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External Links 22
SEC Obtains $45M Judgment Against Fraudulent ICO Promoters
www.sec.gov
CFTC Orders Crypto Derivatives Platform to Pay $12M in Penalties
www.cftc.gov
FinCEN Assesses $29M Penalty Against Non-Compliant Crypto ATM Network
www.fincen.gov
DOJ Indicts Founders of DeFi Protocol for Wire Fraud and Money Laundering
www.justice.gov
Federal Court Rules Digital Assets May Constitute Securities in Landmark Case
www.reuters.com
Appeals Court Upholds Freeze on $200M in Crypto Assets Tied to Fraud Ring
www.bloomberglaw.com
Class-Action Settlement Reached in NFT Market Manipulation Lawsuit
www.law360.com
Singapore Court Orders Extradition of Crypto Fund Manager Over $800M Losses
www.ft.com
G20 Finance Ministers Adopt Unified Global Stablecoin Regulatory Framework
www.reuters.com
Central Bank Digital Currency Pilot Expands to 14 Asian Markets
www.bloomberg.com
Japan FSA Mandates Cold Storage for 95% of Client Crypto Assets
asia.nikkei.com
South Korea Implements Real-Time Cross-Exchange Surveillance System
www.koreaherald.com
EU MiCA Framework Enters Full Enforcement Phase for All Crypto Service Providers
ec.europa.eu
Hong Kong SFC Grants First Category 7 License for Tokenized Securities Trading
www.scmp.com
Thailand SEC Approves Regulated Crypto Lending Framework
www.bangkokpost.com
US Treasury Issues Final Rule on Digital Asset Broker Reporting Requirements
home.treasury.gov
FATF Updates Travel Rule Guidance for Virtual Asset Service Providers
www.fatf-gafi.org
Federal Reserve Proposes Enhanced Capital Requirements for Banks Holding Digital Assets
www.federalreserve.gov
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