consumer protection
Nov
15
2023
New York finance regulator tightens crypto listing guidance
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Crypto firms’ policies on coin listing and delisting must align with… More…
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Sep
21
2023
Hong Kong Regulator Says Crypto Firms Claiming to Be Banks Are in Contravention of Banking Ordinance
The Hong Kong Monetary Authority said on Sept. 10 that crypto firms… More…
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Aug
18
2023
Kenyan Residents Asked to Participate in a ‘Public Survey on Virtual Assets’
Kenya residents who wish to shape their country’s policy towards… More…
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Aug
17
2023
Scam Money Is Laundered via Crypto Exchanges — Australian Regulator
A significant portion of scam money is getting laundered through … More…
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Aug
04
2023
Australian Regulator Sues Etoro to ‘Protect Consumers From High-Risk CFD Products’
The Australian Securities and Investments Commission (ASIC) has… More…
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Jul
25
2023
Namibia signs crypto exchange regulation bill into law
The law will officially enter into force at a date determined by Namibia’s… More…
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Jul
06
2023
Report: South Africa Regulator Says Unlicensed Crypto Exchanges in 2024 May Be Closed Down
According to the regulator of the South African financial services… More…
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Jun
28
2023
Italy’s central bank calls for framework to prevent stablecoin runs
Bank of Italy is calling for closer regulator scrutiny of stablecoins,… More…
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Apr
06
2023
Report: Binance Asked to Provide More Information as Dubai Tightens Screws Against Crypto Entities
Dubai’s Virtual Assets Regulatory Authority (VARA) has reportedly… More…
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