Tag: DCM
Regulators’ Focus on Primary Market Abuse Calls for Investment Banks to Fortify Trade Surveillance
Regulatory actions are pointing towards a high stakes form of capital market manipulation, primary market abuse. Regulators are keen to curb traders’ practice of...
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NSPX30: A sophisticated AitM-enabled implant evolving since 2005
ESET researchers provide an analysis of an attack carried out by a previously undisclosed China-aligned threat actor we have named Blackwood, and that we...
Georgia National Bank Picks Ripple As It’s Official Tech Partner For CBDC
Ripple has become the official technology partner for the CBDC project in the Republic of Georgia.
The decision followed a competitive selection...
Revolutionizing Tourism with Web3: A Landmark Partnership Between Camino Network, DCM Swiss, 1World Online, and Web3-Solutions
In an unprecedented-opportunity-driven move, four innovative companies in the travel and marketing sectors — Camino Network, initiated by Chain4Travel, DCM Swiss, 1World Online, and...
Cryptocurrency Regulatory and Legislative Analysis #14
Cryptocurrency Regulatory and Legislative Analysis #14October 2, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALIOSCO Issues Policy Recommendations for DeFi; proposes DeFi be regulated consistent...
NBG Georgia Shortlists Ripple Among Tech Firms for CBDC Pilot
The National Bank of Georgia (NBG) is propelling forward with its Central Bank Digital Currency (CBDC) venture, dubbed the Digital GEL Pilot Project. The...
Georgia preparing limited live CBDC pilot, considering Ripple among tech providers
The National Bank of Georgia (NBG) has announced that it will advance its research on a digital lari central bank digital currency (CBDC) in...
CFTC Fines Firms for Violating Digital Asset Trading Laws
The U.S. Commodity Futures Trading Commission (CFTC) has unleashed a series of penalties against prominent decentralized finance (DeFi) platforms, including Opyn, 0x, and Deridex,...
Will the CFTC Blot Out DeFi in the U.S.?
In its press release, the CFTC was specific about the labels it would have applied to the DeFi apps. Opyn, for instance, a type...
CFTC’s Enforcement Blitz on DeFi Protocols Attracts Backlash
The Commodity Futures Trading Commission (CFTC) announced that it had initiated and successfully settled legal actions against the Opyn, ZeroEx, and Deridex platforms....
NatWest, Moneta Markets, Barclays and More: Executive Moves of the Week
With only a few days left in July, we notice a slight surge in the number of new executives being recruited in the forex,...
CFTC Kicks Off Review of Kalshi’s Congressional Control Prediction Markets
"The Commission should treat Kalshi’s certification in the same manner it treats all DCM certifications of new products, and then do what Congress provided:...
Coinbase’s Vishal Gupta leaves amid regulatory scrutiny
Vishal Gupta, considered one of crypto alternate Coinbase’s senior executives, is leaving the corporate. Coinbase is dropping its head of alternate and markets at...
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