SFC Imposes Lifetime Ban on Charles Lam Chung Yiu
The Securities and Futures Commission has issued a lifetime ban on Charles Lam Chung Yiu for misconduct. (Read More)
securities
SEC Targets OpenSea: Are NFTs Collectibles or Securities?
The SEC issues a Wells Notice to OpenSea, questioning the classification of certain NFTs as securities, potentially impacting the entire...
Who was involved in Russia prisoner swap: An assassin, hacker, suspected spies and more
Russia received eight criminals in a historic prisoner swap that saw a total of 24 detainees released in a complex...
SFC and IA Collaborate to Address Cross-Sector Irregularities
The Securities and Futures Commission (SFC) and the Insurance Authority (IA) have joined forces to tackle cross-sector irregularities, enhancing regulatory...
Bitfarms Adopts New Shareholder Rights Plan Amid Tribunal Decision
Bitfarms Ltd. has adopted a new shareholder rights plan following a decision by the Ontario Securities Commission's Tribunal to cease...
Tse Tsun Wai Convicted and Fined for Unlicensed Activity
Tse Tsun Wai has been convicted and fined for engaging in unlicensed financial activities, according to the Securities and Futures...
SFC Celebrates 35 Years, Outlines Future Vision for Hong Kong’s Capital Markets
The Securities and Futures Commission (SFC) marks its 35th anniversary, detailing strategic plans for Hong Kong's financial future. (Read More)
HK SFC: Sentencing Adjourned in Market Manipulation Case
Sentencing in a significant market manipulation case has been postponed, according to the Securities and Futures Commission. (Read More)
Bitfinex Securities Shaping Future of Investment with Tokenised Securities
Bitfinex Securities leverages tokenised securities, merging traditional investment instruments with digital assets to reshape investment paradigms. (Read More)
John Deaton Files Amicus Brief in Support of Coinbase’s Appeal Against SEC
John Deaton, a Republican lawyer and Senate candidate, has submitted an amicus brief supporting Coinbase's appeal against the SEC, arguing...
Consensys Files Lawsuit Against SEC Over Ethereum Regulation
Consensys, a software development firm, has filed a lawsuit against the US Securities and Exchange Commission (SEC) and its commissioners,...
SEC Seeks $5.3B Judgment Against Terraform Labs and Do Kwon
The US Securities and Exchange Commission (SEC) has filed a motion for billions of dollars in disgorgement and civil penalties...
Binance Faces Lawsuit in Canada for Selling Crypto Derivative Products Without Registration
Binance faces a class-action lawsuit in Canada for allegedly violating securities laws by selling crypto derivative products to retail investors...
Bitfinex Securities Launches El Salvador’s First Tokenized Debt for Hilton Hotel Development
Bitfinex Securities, the first licensed digital asset provider in El Salvador, is launching its inaugural tokenized asset raise on the...
