Tag: Regulator

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 ...

The AMF has blacklisted Bybit since Might 2022 attributable to regulatory infractions. French buyers urged to arrange for potential service ...

The Monetary Intelligence Unit (FIU) of India has registered Binance and KuCoin, months after each cryptocurrency exchanges had been banned ...

Two lead attorneys for the U.S. Securities and Trade Fee (SEC) within the case towards crypto agency Debt Field have ...

Final month Argentina’s monetary regulator, Comisión Nacional de Valores, launched obligatory registration for all cryptocurrency exchanges and brokers working in ...

The chairman of the Australian Securities and Investments Fee (ASIC) has mentioned his group views cryptocurrency as a debenture therefore ...