Citi Bank, Wellington Management, and WisdomTree explore Avalanche’s private equity tokenization. Proof of concept demonstrates the potential for improved automation,…
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Three Haru Invest executives were arrested on charges of embezzling customer funds. Allegations were made that executives misappropriated funds after…
Weekly Update #38February 5, 2024password trackingMark Collins & Demetrius TSEASRegulatory News:U.S. Department of Justice indicts 3 people for $1.89 billion…
Regulatory and Legislative Analysis – January 2024February 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALInterpol releases analysis of the Metaverse’s…
Weekly Update #37January 31, 2024password trackingMark Collins & Demetrius TSEASregulation:BIS Innovation Hub announces first six projects for 2024 work program:…
HyperFund founders Lee and Chunga have been sued for alleged $1.7 billion cryptocurrency fraud. Cheong-ah agreed to a settlement pending…
Weekly Update #36January 23, 2024password trackingMark Collins & Demetrius TSEASregulation:Report issued by UNODC, casino discovery, ()junket and cryptocurrencyCryptocurrency (or cryptocurrency)…
BIS’ 2024 Strategy Revealed: CBDC and Tokenization Key Focus. The Promissa project uses blockchain technology to digitize promissory notes. Project…
The security incident occurred on January 17, 2024, Trezor said in a blog post published on January 20. Included is…
Weekly Update #35January 17, 2024password trackingMark Collins & Demetrius TSEASregulation:CFTC Digital Assets and blockchainBlockchain is a shared digital ledger or……