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Tag: Conflicts of Interest

MAS Implements Comprehensive Crypto Regulatory Framework in Singapore

The Monetary Authority of Singapore (MAS) has recently concluded its response to the consultation paper on proposed regulations for cryptocurrency service providers, marking a...

SEC Accuses Kraken of Operating Without Registration, Alleges Mixing of Funds

The U.S. Securities and Exchange Commission (SEC) has filed a complaint against Payward Inc. and Payward Ventures Inc., collectively known as Kraken, for operating...

Binance CEO’s Guilty Plea Reshapes Crypto Regulation

In a development that’s sending shockwaves through the cryptocurrency world, Changpeng Zhao, the co-founder and CEO of Binance, has admitted to violating U.S. anti-money...

Crypto Weekly Update #30

Crypto Weekly Update #30November 21, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatoryJP Morgan’s customers can use JPM Coin to program their accounts and make payments automatically: On...

Global securities regulators push for worldwide digital asset oversight with 18 new policy recommendations

The International Organization of Securities Commissions (IOSCO) has released the final report of its 18 policy recommendations for digital assets designed to bring uniformity...

How to Manage Internal Controls for Accounts Payable

All businesses must expertly manage the payments they owe to other people or entities. This function, referred to as accounts payable, is critical to...

Pro-XRP Lawyer Reacts To Musk And Cuban’s SEC Amicus Brief

In a pivotal moment backed by pro-XRP lawyer John E Deaton’s sentiments, high-profile entrepreneurs Elon Musk and Mark Cuban, along with a consortium of...

SEC Chair Calls for Immediate AI Regulation to Avert Financial Meltdown

In a recent interview with The Financial Times (FT), Gary Gensler, the chair of the U.S. Securities and Exchange Commission (SEC), expressed grave concerns...

John Reed Stark Discusses Judge Torres’ XRP Ruling’s Lack of Precedential Value

John Reed Stark, a regulatory compliance expert in the digital space with a 15-year tenure as an SEC enforcement attorney, took to social media...

Board Meetings and the Importance of Well-Drafted Minutes – Gust

BRETT MELSON , VICE PRESIDENT OF SALES , Harvard Business Services 4...

MP Tin Pei Ling Appointed at DCS Card Centre After Short Stint at Grab – Fintech Singapore

MP Tin Pei Ling has joined DCS Card Centre as the managing director for strategic partnership and business development. This information, initially shared by...

SEC initiates legal action against FTX’s auditor

The United States Securities and Exchange Commission (SEC) has commenced legal proceedings against an accounting firm that had provided services to cryptocurrency exchange FTX...

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