Tag: Regulator

The Washington State Division of Monetary Establishments (DFI) issued a client alert on Tuesday, stating that it has acquired a ...

The California Division of Monetary Safety and Innovation has agreed to a $20 million settlement with the mum or dad ...

Australia's Securities and Funding Fee (ASIC) has sued the nation's largest market operator, ASX Restricted, for allegedly making deceptive statements ...

In response to a current Bloomberg report, Japan’s high monetary regulator is pumping the brakes on approving crypto-based exchange-traded funds ...

"We're nicely positioned to introduce new regulated merchandise and supply institutional-grade options to all buyer sorts beginning with BTC and ...

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 ...