financial regulator
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
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
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
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
Melbourne-based crypto lender Helio Lending had previously pleaded… More…
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Jul
05
2023
Saxo Bank Ordered to Liquidate Its Portfolio of Crypto Assets by Danish Financial Regulator
According to a July 4, 2023 press release from the Danish Financial… More…
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Jul
01
2023
Binance Reportedly Denied Crypto License in Germany
Germany’s financial regulator has refused to grant Binance a crypto… More…
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Jan
23
2023
NYDFS Releases Guidance on Importance of Segregation and Separate Accounting for Customer Funds in Crypto Industry
On Monday, the New York Department of Financial Services (NYDFS) … More…
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Jan
04
2023
Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations
Coinbase has agreed to pay a $100 million settlement with the New York… More…
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Nov
22
2022
Texas to probe FTX endorsements by Tom Brady, Stephen Curry and other celebs
The Texas State Securities Board is scrutinizing payments received… More…
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