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News Centre
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SEC Charges Nader Al-Naji With Fraud And Unregistered Offering Of Crypto Asset Securities - Founder Of The BitClout Blockchain Protocol Now Known As Decentralized Social, Or Deso, Adopted The Pseudonymous Moniker Diamondhands To Evade Regulatory Scrutiny
Date 30/07/2024
The Securities and Exchange Commission today charged Nader Al-Naji with perpetrating a multi-million-dollar fraudulent crypto asset scheme involving a social media platform called BitClout and its native token of the same name (herein, “BTCLT”).
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Prepared Remarks Before The Small Business Capital Formation Advisory Committee, SEC Chair Gary Gensler, Washington D.C., July 30, 2024
Date 30/07/2024
Good morning. I’m pleased to speak with the Small Business Capital Formation Advisory Committee. As is customary, I’d like to note that my views are my own as Chair of the Securities and Exchange Commission, and I am not speaking on behalf of my fellow Commissioners or the staff.
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The EBA Launches Consultation To Overhaul Its Resolution Planning Reporting Framework
Date 30/07/2024
The European Banking Authority (EBA) today launched a public consultation on its draft ITS overhauling the EBA resolution planning reporting framework. The consultation runs until 30 October 2024.
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ThetaRay Revolutionizes AI Financial Crime Detection With Screena Acquisition
Date 30/07/2024
ThetaRay, the leading provider of AI-powered financial crime detection technology, today announced the acquisition of next-generation European screening company, Screena. The acquisition demonstrates ThetaRay's continuous investment in proprietary technology and reaffirms its mission of enabling banks, fintechs, and regulators to detect financial crime with state-of-the-art AI solutions.
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TMX Group Pledges Support To The 2024 Alberta Wildfires Appeal
Date 30/07/2024
TMX Group today announced a $25,000 donation to the Canadian Red Cross 2024 Alberta Wildfires Appeal to help those impacted by wildfires in Jasper and other affected areas in the province. Donations in support of this appeal will be used by the Red Cross for assistance with immediate and ongoing relief including financial assistance, support to evacuees and the communities hosting them, recovery and resilience efforts in response to the wildfires, as well as supporting community preparedness and risk reduction for future all-hazard disaster events within Alberta.
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Mercuryo Pro Launches Premium Service For High Net-Worth Individuals On Tonkeeper Pro Enabling €50,000-Plus Transactions
Date 30/07/2024
Mercuryo, a leading global payments infrastructure platform, has integrated Mercuryo Pro, its premium digital token service, with Tonkeeper Pro, a subscription version of the leading non-custodial wallet on The Open Network (TON).
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Indonesian Crypto Exchange Achieves 365 Days 100% Uptime With Devexperts Software
Date 30/07/2024
- Outstanding accomplishment confirms platform’s robustness and reliability, even when processing particularly high trade volumes
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Bank Of England Independent Evaluation Office Evaluation Of The Prudential Regulation Authority’s Approach To The Secondary Competitiveness And Growth Objective
Date 30/07/2024
In December 2023 the Bank’s Court of Directors commissioned its Independent Evaluation Office to conduct an evaluation of the Prudential Regulation Authority’s approach to its new objective.
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UK Financial Conduct Authority: Statement On Cold-Shoulderings In The Matter Of MWB Group Holdings plc
Date 30/07/2024
Ten individuals have been cold-shouldered after a ruling from the Hearings Committee of the Takeover Panel.
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OPTARE SOLUTIONS’ New BME Growth Incorporation Document
Date 30/07/2024
- It is the third company to register a document of incorporation to this BME market in 2024
