financial watchdog

Australian regulators bust unlicensed blockchain mining companies

ASIC launched civil proceedings against two Australian cryptocurrency… More…

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Nevada’s Financial Watchdog Seeks Receivership of Crypto Custodian Prime Trust Amidst Insolvency Concerns

In a recent submission to the Eighth Judicial District Court in Las… More…

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UK Bans ‘Refer a Friend’ Bonuses With Tougher Crypto Marketing Rules

Businesses marketing crypto assets to U.K. consumers will have to… More… The post UK Bans ‘Refer a Friend’ ...

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Several Crypto Exchange Websites Taken Down in Kazakhstan

Financial authorities in Kazakhstan have targeted at least five … More…

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Ukraine’s Financial Watchdog Reports Blocking Russian Crypto Exchanges

The financial monitoring agency of Ukraine has restricted access… More…

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Full Ban on Crypto in Russia Would Be Counterproductive, Rosfinmonitoring Says

Russian citizens and businesses already own cryptocurrencies, … More…

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