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Regulatory & Investigations Newsletter January 2023
Welcome to our latest edition of the Regulatory and Investigations Newsletter.
In this issue, we visit themes on corporate reporting obligations, key issues linked…
Thailand SEC to probe Zipmex over unregistered earn products
The Securities and Exchange Commission (SEC) of Thailand is investigating Zipmex to ascertain if its earn products breached regulatory rules.According to a…
Crypto’s Hotel California Traps the Winklevoss Twins
Comment on this storyCommentYou can get into crypto any time you like, but can you ever leave? A fierce $900 million Bitcoin feud between the billionaire…
Letter: Trial and error may be the way to regulate crypto
Fabio Panetta (Markets Insight, January 5) maintains that caveat emptor, the principle that the buyer alone is responsible for checking the quality and suitability…
Crypto Bank Silvergate Reveals Details of Post-FTX Bank Run
Ari Redbord is Head of Legal and Government Affairs at TRM Labs, a blockchain analytics company. Prior to joining TRM Labs, he served as a Senior Advisor to the…
Should You Invest In Crypto? – Forbes Advisor
Editorial Note: We earn a commission from partner links on Forbes Advisor. Commissions do not affect our editors' opinions or evaluations.…
City minister says UK crypto regulations unlikely to be ready in 2023
Tuesday 10 January 2023 4:01 pm
Crypto legislation unlikely to pass in 2023 as seeks consultation
City minister Andrew Griffith!-->…
Nigerian central bank moves to regulate Stablecoins and ICOs
The Central Bank of Nigeria (CBN) said it would develop a regulatory framework to recognize stablecoins and initial coin offerings as an investment class.The…
France’s AMF president announces support for mandatory crypto licensing
The head of France’s Financial Markets Authority (AMF) has advocated for a rapid move to stricter regulations, according to a Bloomberg report on Jan. 9.The AMF’s…
Regulated Crypto App Company Tap Global Lists On AQSE Via Reverse Takeover –…
Regulated Crypto App Company Tap Global Lists On AQSE Via Reverse Takeover Marketscreener.com
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