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SEC: Unicoin, Top Executives Charged In Offering Fraud That Raised More Than $100 Million From Thousands Of Investors
Date 21/05/2025
The Securities and Exchange Commission today charged New York City-based Unicoin, Inc. and three of its top executives—CEO and Board Chairman Alex Konanykhin; Silvina Moschini, former president, former board chairwoman, and current board member; and former Chief Investment Officer Alex Dominguez—for false and misleading statements in an offering of certificates that purportedly conveyed rights to receive crypto assets called Unicoin tokens and an offering of Unicoin, Inc.’s common stock.
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CFTC Releases Procedures On Registered Non-U.S. Swap Entities Using Substituted Compliance
Date 20/05/2025
The Commodity Futures Trading Commission’s Market Participants Division and Division of Enforcement today released procedures regarding CFTC-registered non-U.S. swap dealers or major swap participants (“Swap Entities”) relying on substituted compliance.
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Commencement Remarks, Federal Reserve Governor Adriana D. Kugler, At The Economics Commencement Ceremony, University Of California, Berkeley, Berkeley, California
Date 20/05/2025
Thank you, Stefano, and before I say anything else, congratulations to the Class of 2025!1 My family is here today, so let me acknowledge my husband Ignacio, my daughter Miri, my son Danny, and my parents who are watching from elsewhere. I start with family because I know it takes a village! So, I want to acknowledge the enormous accomplishment by the graduates and also by their families and friends who supported them through this journey. Let's give all of them a big round of applause! I also want to thank the leaders of Berkeley's economics program for giving me the privilege of returning here, as a graduate of this program, to be a part of what is, in fact, my very first economics commencement ceremony here at Berkeley.
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Nadex Product Schedule For The 2025 US Memorial Day Holiday On Monday May 26, 2025
Date 20/05/2025
Monday, May 26, 2025:
The Exchange will open at its regular time at 6:00pm ET on Sunday evening for trade date Monday, May 26th, 2025. The Exchange will list a limited offering of contracts and will close at 5:00pm ET. Contracts will be listed as follows: (Due to UK holiday FX will close at 10am ET instead of 11am ET)
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Intercontinental Exchange Announces Results From 2025 Annual Meeting Of Stockholders
Date 20/05/2025
Intercontinental Exchange, Inc. (NYSE:ICE), a leading global provider of technology and data, today announced the results of the Company’s 2025 Annual Meeting of Stockholders, which was held Friday, May 16. A replay of the meeting is available at www.ir.theice.com.
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BC Securities Commission Issues Temporary Order Against Crypto Asset Trading Platform
Date 20/05/2025
The Executive Director of the BC Securities Commission (BCSC) has imposed a temporary order against a crypto asset trading platform.
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US Office Of The Comptroller Of The Currency Announces Deputy Comptroller For Community And Industry Relations
Date 20/05/2025
The Office of the Comptroller of the Currency (OCC) today announced Andrew Moss as the Deputy Comptroller for Community and Industry Relations, effective June 2.
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CME Group Announces First Trades Of XRP Futures
Date 20/05/2025
CME Group, the world's leading derivatives marketplace, today announced its new XRP futures are now available for trading. The first trade, a block, took place on Sunday, May 18, and was cleared by Hidden Road.
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I’ll Take “Advocating For Small Businesses And Their Investors” For $800, Please! - Remarks At SEC Speaks, Stacey Bowers, Director, SEC Office Of The Advocate For Small Business Capital Formation, Washington D.C., May 20, 2025
Date 20/05/2025
Good morning. Thank you to PLI for once again hosting this event and to the studio audience, both live and virtual, who has joined us today. In preparing these remarks and knowing I was lucky enough to take the stage between all of you and your lunch break, I thought, how do I pack in all the ways our Office seeks to support small businesses in a few short minutes before that mental lunch bell rings? And just like that, I found myself in my head somewhere between the Final Jeopardy countdown music and those shopping shows where contestants race around with a grocery cart. Embracing that theme, welcome to my trip down “game show” memory lane to revisit some famous, and possibly not so famous, game shows. Our journey will highlight some of what our Office does, and what is happening with capital formation in the small business ecosystem. However, before I test your game show acumen, I need to remind all of you that I am speaking in my official capacity as the Director of the Office of the Advocate for Small Business Capital Formation, and my remarks do not necessarily reflect the views of the Commission, the Commissioners, or other members of the Commission Staff.
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The EBA Publishes 2024 Report Of Its Key Achievements And Activities
Date 20/05/2025
The European Banking Authority (EBA) today published the first part of its 2024 Annual Report presenting the main achievements and activities of the organisation in fulfilling its mandates under its Work Programme over the past year.
