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News Centre
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Shenzhen Stock Exchange Market Bulletin, May 10, 2024, Issue 12
Date 14/05/2024
Click here to download Shenzhen Stock Exchange's market bulletin, issue 12.
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Statement on the President’s Decision Prohibiting The Acquisition By MineOne Cloud Computing Investment I L.P. Of Real Estate, And The Operation Of A Cryptocurrency Mining Facility, In Close Proximity To Francis E. Warren Air Force Base
Date 13/05/2024
Today President Biden issued an order prohibiting the purchase and requiring the divestment of certain real estate operated as a cryptocurrency mining facility located within one mile of Francis E. Warren Air Force Base (F.E. Warren AFB), as well as requiring the removal of certain improvements and equipment at the property by MineOne Partners Limited, which is ultimately majority owned by nationals of the People’s Republic of China; MineOne Cloud Computing Investment I L.P.; MineOne Data Center LLC; and MineOne Wyoming Data Center LLC (collectively MineOne), as well as their affiliates.
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CFTC Commissioner Goldsmith Romero To Participate In Keynote Interview At The Financial Times’ Moral Money Summit
Date 13/05/2024
WHAT: Commissioner Christy Goldsmith Romero will participate in a keynote interview at the Financial Times’ Moral Money Summit. WHEN: Wednesday, May 22, 2024
9:10 am – 9:30 am (London/BST)
4:10 am – 4:30 am (USA/EDT)
WHERE: The Biltmore Mayfair
44 Grosvenor Sq
London W1K 2HP, United Kingdom
More information here: https://moralmoneyeurope.live.ft.com/home
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US Federal Agencies Announce Inflation-Adjusted Dollar Thresholds For Regulation CC Funds Availability
Date 13/05/2024
The Federal Reserve Board and the Consumer Financial Protection Bureau today jointly adjusted for inflation dollar amounts relating to the availability of customer funds.
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CFTC Commissioner Pham To Speak At 2024 Digital Chamber Blockchain Summit
Date 13/05/2024
WHAT:
Commissioner Caroline D. Pham will speak on a panel titled “Working Together: CFTC and SEC” at the Digital Chamber’s 2024 Blockchain Summit. She will be joined by U.S. Securities and Exchange Commissioner Hester Pierce.
WHEN:
Wednesday, May 15, 2024
2:30 p.m. (EDT)WHERE:
Capital Turnaround
770 M Street Southeast
Washington, DC 20003Additional Information: DC Blockchain Summit 2024
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Statement On Customer Identification Programs for Registered Investment Advisers and Exempt Reporting Advisers, SEC Commissioner Mark T. Uyeda, May 13, 2024
Date 13/05/2024
Today, the Commission and the Department of the Treasury issued a joint proposal to implement provisions of the Bank Secrecy Act (“BSA”) for certain investment advisers. Specifically, Section 326 of the USA PATRIOT Act of 2001, which amended the BSA, requires the Secretary of the Treasury (the “Secretary”) to issue regulations that require financial institutions to implement specified procedures for identifying customers that seek to open an account. These procedures are referred to as Customer Identification Programs (“CIPs”).
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FINRA Promotes Michael Solomon To Executive Vice President Of Examinations And Membership Application Program
Date 13/05/2024
FINRA announced today that it has promoted Michael Solomon to Executive Vice President of Examinations and Membership Application Program, effective immediately. Solomon has taken on an expanded leadership role since rejoining FINRA in 2022 as a Senior Vice President and Head of Examinations. Solomon continues to report to Greg Ruppert, Executive Vice President, Member Supervision.
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CFTC Issues Order Against Crypto Prime Brokerage Firm For Illegally Providing U.S. Customers Access To Digital Asset Derivatives Trading Platforms - CFTC’s First Action Against An Intermediary For This Kind Of Violation Of CFTC Rules
Date 13/05/2024
The Commodity Futures Trading Commission today issued an order simultaneously filing and settling charges against Falcon Labs, Ltd., an entity organized under the laws of the Seychelles, for failing to register with the CFTC as a futures commission merchant (FCM), as required. This marks the CFTC's first action against an unregistered FCM that inappropriately facilitated access to digital asset exchanges.
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CFTC Warns Students And Job Seekers Not To Become “Money Mules”
Date 13/05/2024
The Commodity Futures Trading Commission’s Office of Customer Education and Outreach (OCEO) today issued a customer advisory warning students and other job seekers looking for remote work to be aware of the warning signs and dangers of “money mule” scams. Money mule scams involve individuals sending and receiving money into their bank accounts, digital wallets, or spot-market crypto trading accounts as part of their job duties or at the direction of others.
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Euronext Announces Volumes For April 2024
Date 13/05/2024
Euronext, the leading pan-European market infrastructure, today announced trading volumes for April 2024.
