01/04/2022
The order finds that, beginning in approximately June 2020, Polymarket had been operating an illegal unregistered or non-designated facility for event-based binary options online trading contracts, known as “event markets.
01/03/2022
Valencia Guardia Civil arrest one of Europe’s biggest fraudsters of fake cryptocurrency investments
12/30/2021
The special administration process includes provisions to facilitate the return of customer funds by the special administrators.
12/30/2021
The court held that although the cryptocurrency is not legal tender in the country, cryptocurrency trading is not illegal.
12/30/2021
Regulators across the globe are currently developing strategies to address the challenges of the digital economy.
12/30/2021
The Act also provides that the CBK will make regulations necessary to give effect to the Act.
12/29/2021
Coverage to start in major cities and industrial zones
12/28/2021
Locals targeted by tricksters claiming ‘discrepancies’ in personal information for Covid-19 vaccine
12/28/2021
Serving global clients with hiring needs across high-volume hourly and high-skilled professional roles, Paradox streamlines tasks like screening and interview scheduling through mobile-first interactions with its conversational assistant, Olivia.
12/24/2021
The U.S. Department of Justice (DOJ) announced this week that the U.S. has “filed a civil forfeiture complaint” to “return more than $154 million in funds that were allegedly stolen from a subsidiary of Tokyo-based Sony Group Corporation
12/23/2021
It delivers a prototype that has already been adapted to the needs of future users through user feedback.
12/23/2021
The CMA is expected to publish its final report by 14 June 2022.
12/21/2021
The GCRA’s investigation initially focused on a suspected agreement in relation to 5G but as further evidence was uncovered it was expanded to include all mobile networks operated by Sure and JT.
12/21/2021
The Osborne Clarke team was led by Partner Tom Try, with support from Associate Courtney Fowler from the Corporate Team.
12/21/2021
From December 2021, it will be using Door to streamline and optimise its information gathering and due diligence assessments on asset managers and their investment products.
12/20/2021
The Dubai World Trade Centre will be designing a comprehensive ecosystem for this progressive sector within Dubai.
12/20/2021
The European Parliament voted for stronger and centralised enforcement by the European Commission, in cooperation with national authorities.
12/20/2021
The Monetary Authority has reprimanded and ordered ePaylinks to pay a pecuniary penalty
12/20/2021
Post-Brexit, the IFPR serves as the UK’s version of the EU’s prudential regime, the Investment Firm Regulation and Directive.
12/16/2021
All issuers must provide climate reporting on a ‘comply or explain’ basis in their sustainability reports from the financial year (FY) commencing 2022.