Global
Global: Apple to allow third-party app stores in windfall for NFTs and crypto
In a win for crypto app developers, incoming EU laws will force Apple to permit alternative app stores and apps without the need ...
Global
Global: SEC, CFTC and SDNY attorney’s office charge FTX’s Sam Bankman-Fried with defrauding investors
The U.S. Securities and Exchange Commission (SEC) has officially charged disgraced FTX founder Sam Bankman-Fried (aka SBF) with defrauding investors, it revealed on ...
Global
Global: Crypto Payments App MoonPay Gains UK Regulator Registration
Cryptocurrency payments app MoonPay secured registration with the U.K.’s Financial Conduct Authority (FCA), signifying compliance with local money laundering rules. The company, which ...
Global
Global: Microsoft to acquire 4% stake in London Stock Exchange Group as part of 10-year cloud partnership
Microsoft is to acquire a 4% stake in the London Stock Exchange Group (LSEG), the company that owns the London Stock Exchange as ...
Global
Global: Judge orders CFTC to serve Ooki DAO founders with lawsuit
The DAO was initially served with a lawsuit via a help chat box but a federal judge said the regulator “should serve at ...
Global
Global: Thailand Regulators Prepare Stricter Rules For Crypto
Financial regulators in Thailand are about to get tough on crypto. The move follows a tumultuous year in which Asians have suffered major ...
Global
Global: FTX founder Sam Bankman-Fried arrested, set to be extradited to US
Royal Bahamas police have arrested SBF at the request of the U.S. government, based on a sealed indictment. Sam Bankman-Fried has been arrested ...
Global
Global: RBI shortlists 7 consultancy firms to use AI to improve regulatory supervision
To use artificial intelligence and machine learning for supervisory functions, the Reserve Bank of India shortlisted seven global consultancy firms, including Pricewaterhouse Coopers, ...
Global
Global: Saudi Arabia announces online payment guidelines early 2023 for global competition
Saudi Arabia is set to further open up its domestic banking and financial sector for global competition, with the country’s central bank expected ...
Global
Global: Santander UK fined £107.7m for repeated AML failures
The FCA has fined Santander UK Plc £107,793,300 after it found gaps in its anti-money laundering controls, affecting its business banking customers. In ...
