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CFTC charges company and CEO in $147 million fraudulent bitcoin trading scheme

The Commodity Futures Trading Commission is alleging that Control-Finance and its principal fraudulently obtained and misappropriated at least 22,858.822 bitcoin from more than 1,000 customers


The Cathay Pacific breach: is data protection and cyber security law in Hong Kong about to receive an upgrade?

The Privacy Commissioner for Personal Data has issued an enforcement notice against Cathay Pacific Airways in respect of a data breach concerning unauthorized access to the personal data of some 9.4 million Cathay Pacific customers. We explained what happened and what lessons can be learnt

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CFTC chair: "blockchain would have improved regulatory response to the financial crisis"

The outgoing chairman of the U.S. Commodity Futures Trading Commission, J. Christopher Giancarlo, has said that blockchain could have allowed for a “far faster, better-informed, and more calibrated regulatory intervention” in response to the 2008 financial crisis

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Brazil to create a regulatory sandbox

The Ministry of Economy, the Central Bank of Brazil, the Securities Commission and the Superintendent of Private Insurance have come together to create a regulatory sandbox to boost the developement of products and services that can foster innovation in the financial, security and capital markets sectors