US SEC claims official X account was hacked, posting a false tweet about approving bitcoin ETFs, causing a brief surge and crash in bitcoin price.
January 10, 2024Former branch manager opened a securities account using his mother-in-law’s name and forged signature, and used it to place 193 stock trades.
January 2, 2024The MPFA issued two circulars offering guidance to MPF intermediaries and MPF trustees on guarding against fraudlent activities.
December 23, 2023The policy recommendations for DeFi are intended to be complementary to and interoperable with IOSCO's policy recommendations for crypto and digital assets markets.
December 20, 2023Korea is showing leadership by amending its AML law and setting up new legislation on crypto assets, said the IMF's Kristalina Georgieva.
December 19, 2023Collaboration is needed between regulators, law enforcement, and stakeholders in the broader online ecosystem like search engine operators and social media platforms.
December 18, 2023The guidance specifies requirements for the assets that can underlie trust beneficiary certificates, which can be used to offer fractional investment services.
December 15, 2023NZX will permit accelerated non-renounceable entitlement offers, known as ANREOs, if doing so is in the best interests of the issuer, and subject to additional safeguards.
December 12, 2023To protect the interest of depositors and ensure proper management, banks will be placed under four categories based on NPLs and CRAR.
December 8, 2023The SFC has warned the public to be wary of two suspicious VATPs - HongKongDAO and BitCuped - and asked the police to block them.
December 7, 2023