Regulatory
Posted: 29/11/2023
Celebrating five years of MDIA: National AI strategy & vision realignment conference
Posted by: Shirley Pulis
The MDIA (Malta Digital Innovation Authority) today held National AI Strategy & Vision Realignment Conference in celebration of its five years anniversary. Minister Schembri's Vision for Malta's Tech Ecosystem Hon. Minister Silvio Schembri delivered the opening speech and highlighted the historical significance of this milestone, reflecting on the journey since…
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Latest Regulatory News
Montenegro Justice Minister meets with US SEC; discusses Do Kwon case
Montenegro’s Justice Minister, Andrej Milović, recently met with representatives from the U.S. Securities and Exchange Commission (SEC) to discuss the…
Posted: 23/05/2024
Posted by: Jenny Ortiz
SEC expected to reject new Ether ETFs this week
The U.S. Securities and Exchange Commission will issue their decision for Ethereum exchange-traded funds or ETFs this week. https://twitter.com/SGJohnsson/status/1790219763211198510 While…
Posted: 22/05/2024
Posted by: Aleksandar Simonovic
U.S. SEC pursues €4.9 billion fine against Terraform Labs and Do Kwon
The U.S. Securities and Exchange Commission (SEC) has intensified its legal pursuit against Terraform Labs and its co-founder, Do Kwon, urging…
Posted: 24/04/2024
Posted by: Jenny Ortiz
Binance crypto compliance officer charged in Nigeria
Towards the end of February this year, Tigran Gambaryan, a top compliance officer at the world-renowned cryptocurrency exchange Binance, embarked…
Posted: 23/04/2024
Posted by: Lea Hogg
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