CoinEx falsely represented itself as being an exchange and did not register as a securities and commodities broker-dealer.
February 28, 2023In a letter to G20 ministers, FSB chair Klaas Knot discusses commodity market vulnerabilities and work to address DeFi/crypto risks and enhance cross-border payments.
February 22, 2023Vista Network Technologies and its CEO advertised to customers that it would trade their digital assets using "robot traders" which did not exist.
February 17, 2023The 6 percent GDP decline in the adverse scenario makes it the most severe scenario ever used in the EU-wide stress test.
February 2, 2023The report calls on financial sector regulators to implement and align E&S risk management requirements for banks to ensure financial stability.
January 16, 2023TAIFEX will introduce customisable options contracts, extend central clearing to TWD-denominated NDFs, and build an ESG information platform for the futures market.
January 13, 2023The CFTC filed fraud and swap manipulation charges against a hacker, saying the Commodity Exchange Act applies to decentralised blockchain-based trading platforms.
January 13, 2023The NDRC said it will crack down on the spreading of false information, price gouging and speculation to ensure the smooth operation of the iron ore market.
January 11, 2023The December 2021 suspension was due to expire on 20 December 2022. The extension is for one more year.
January 3, 2023Ashish Chauhan said longer hours would enable mutual funds and banks to increase participation in hedging and liquidity-providing activities.
December 30, 2022