Tag: Regulator

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 ...

The Australian Securities Regulator has launched civil proceedings in opposition to three cryptocurrency companies. These companies are accused of convincing ...

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Hong Kong's Securities and Futures Fee (SFC) has warned traders about Bybit and several other of its choices. The SFC ...

Madhabi Puri Buch, chairperson of the Securities and Alternate Board of India (SEBI), introduced plans to introduce quicker settlements on ...

Honduras’ banking regulator the Nationwide Banking and Securities Fee, or CNBS, has introduced a right away ban that prohibits establishments ...