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financial regulator

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Jun 17 2024

Crypto chief bids SEC farewell after 9 years of service

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David Hirsch has worked as an enforcement attorney for the SEC since… More…

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May 31 2024

New York Tightens Customer Service Regulations for Crypto Companies

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The New York State Department of Financial Services (DFS) has introduced… More…

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Mar 19 2024

UK regulator to tighten measures against crypto market abuse

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The United Kingdom’s financial watchdog said it will improve its … More…

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Dec 09 2023

This African nation’s financial watchdog wants crypto firms to establish local offices

Africa cryptocurrency financial regulator News South Africa
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The Financial Sector Conduct Authority (FSCA) argues that oversight… More…

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Nov 25 2023

Binance founder and CEO plead guilty to federal charges | Opinion

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Channeling Marie Antionette “Let them eat cake” may have been the… More…

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Oct 26 2023

UK Issues Over 200 Alerts Against Crypto Firms Allegedly Breaking Promotion Rules

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Britain’s Financial Conduct Authority (FCA) has issued hundreds… More…

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Aug 18 2023

Crypto firm Helio Lending gets bond sentence over false license claims

ASIC financial regulator helio lending sentenced
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Melbourne-based crypto lender Helio Lending had previously pleaded… More…

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Admin
Jul 05 2023

Saxo Bank Ordered to Liquidate Its Portfolio of Crypto Assets by Danish Financial Regulator

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According to a July 4, 2023 press release from the Danish Financial… More…

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Admin
Jul 01 2023

Binance Reportedly Denied Crypto License in Germany

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Germany’s financial regulator has refused to grant Binance a crypto… More…

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Admin
Jan 23 2023

NYDFS Releases Guidance on Importance of Segregation and Separate Accounting for Customer Funds in Crypto Industry

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On Monday, the New York Department of Financial Services (NYDFS) … More…

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