Tag: Regulator

The Lithuanian Monetary Crimes Investigation Service (FCIS) has imposed a report positive on the Payeer crypto trade for violating worldwide sanctions. ...

The British Columbia Securities Fee (BCSC) mentioned its investigation into Liquitrade’s crypto asset buying and selling platform discovered that the ...

The Enforcement Division inside South Africa’s Monetary Sector Conduct Authority (FSCA) has shaped a workforce to analyze people or entities ...

"In early March 2023, Silvergate made a accountable resolution to liquidate voluntarily and with out authorities help. As of November ...

The Nigerian securities regulator stated on June 21 that it had amended the digital asset guidelines to increase their scope ...

The Washington State Division of Monetary Establishments (DFI) issued a warning on Thursday after it obtained a criticism from a ...

The Hong Kong Securities and Futures Fee (SFC) has just lately granted preliminary approval to 11 cryptocurrency exchanges to proceed ...

The Monetary Intelligence Centre (FIC) has proposed a directive relating to crypto asset transfers. This directive follows the licensing of ...

On Wednesday, the U.S. securities regulator urged lawmakers to reject a proposed invoice designed to determine a brand new authorized ...

The Nigerian Securities Regulator has said that cryptocurrency exchanges have complied with a directive to take away the native forex ...