Global
Global: Microsoft and FTC pre-trial hearing set for January 3rd
A federal judge has set a date for the first pre-trial hearing between Microsoft and the Federal Trade Commission (FTC). The two go ...
Global
Global: SEBI Moves To Regulate Financial Market Index Providers
The Securities and Exchange Board of India has moved to regulate providers of financial market indices, which are in turn used by the ...
Global
Global: UK and EU’s Payments and Crypto Regulation Divergence Set to Accelerate
In 2023, the U.K. will accelerate its divergence from EU payment and crypto regulations. Meanwhile, the EU is moving ahead with its own ...
Global
Global: FIAU fines firm €227,000 over breaches of anti-money laundering rules
An investment services company has been fined nearly €227,000 by the Financial Intelligence Analysis Unit (FIAU) over non-observance of anti-money laundering rules. Triton ...
Morroco
Morocco’s Central Bank Announces Completion of Bill to Regulate Use of Cryptocurrencies
The Governor of Morocco’s Central Bank (Bank Al-Maghrib) has announced that legislation for the use of cryptocurrencies in Morocco is now complete. During ...
Global
Global: Philippines SEC Issues Warning After FTX Collapse
The Securities and Exchange Commission of the Philippines (SEC) has issued a warning to crypto investors following the collapse of the global crypto ...
Global
Global: Argentine Senate Proposes Project To Regulate Crypto Advertisement
The Argentine Senate has proposed a project that would focus on the regulation of cryptocurrency advertisement in the country. This is to better ...
Global
Global: Israel regulator awards licence to investors to set up new digital bank
Israel’s banking regulator on Sunday approved a conditional licence and control permit to a group of entrepreneurs to establish a new online bank, ...
Global
Global: Binance France, Parent Company Sued By Investors
Some 15 investors have sued Binance France and its parent company, Binance Holdings Limited over violation of the country’s laws on cryptocurrency. The ...
Global
Global: EU Watchdog Probes Twitter for 5.4 Million User Data Breach
Ireland’s Data Protection Commission is looking into Twitter after a 5.4 million user data breach. The commission released a statement Friday (December 23, 2022) that it ...
