Browsing: regulator
Canada’s financial regulators are on high alert as a dangerous new wave of financial scams emerges, fueled by the convergence…
South Korea’s Financial Intelligence Unit (FIU) has announced an extension of its on-site inspection of the Bithumb cryptocurrency exchange, with…
Abu Dhabi’s Financial Regulator Fines Crypto Firm Hayvn and CEO $12 Million for AML Breaches Abu Dhabi’s financial regulator has…
The Bank of England’s Financial Policy Committee (FPC) recently issued a warning about the increasing risks associated with the use…
The Israeli financial regulatory authority has taken decisive action against cryptocurrency exchange Bitin, ordering its immediate closure for operating without…
Germany’s Federal Financial Supervisory Authority (BaFin) has recently made headlines by rejecting Ethena Labs’ application to issue asset-referenced tokens under…
The UK’s Financial Regulator Bans Sale of Digital Currency Derivatives In a move to protect consumers from potential harm and…
The head of Australia’s competition regulator has issued a stark warning about the potential consequences of US President Donald Trump’s…
The rise of meme coins continues to captivate the market, with the market capitalization skyrocketing from $20 billion in January…
The Consumer Financial Protection Bureau Proposes New Regulations to Protect Consumers in the Crypto Payment Space The Consumer Financial Protection…