regulator
EU Securities Watchdog ESMA Warns of Unregulated Crypto, Gold Investment Offerings
The European Securities and Markets Authority (ESMA) has issued … More… The post EU Securities Watchdog ESMA Warns ...
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Tax Authority Slated to Become Main Crypto Regulator in Russia
Russia’s tax administration is going to be tasked with overseeing… More… The post Tax Authority Slated to Become ...
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Systemic Swiss Banks Not Ready for Crisis, Regulator Says
Switzerland’s financial regulator is not satisfied with the emergency… More… The post Systemic Swiss Banks Not Ready for ...
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NYDFS Implements New Rule To Charge Crypto Firms Over Annual Supervision Fees
Despite the global crypto market showcasing a bullish trajectory,… More…
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Former Coinbase Employee Accused Of Insider Trading Nears Settlement With SEC
A month after pleading guilty to a case involving the insider trading… More…
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Switzerland preparing emergency measures for UBS’ takeover of Credit Suisse: Report
The emergency preparation will allow the takeover to proceed without… More…
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Kazakhstan Shuts Down Crypto Exchange That Transferred $34 Million Through Binance
Authorities in Kazakhstan have busted an illegal crypto trading … More…
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Uzbekistan Collects Over $300,000 From Crypto Sector
While operations with digital assets are not taxed in Uzbekistan,… More…
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Coinbase Fined €3.3 Million in Netherlands, Exchange Considers Appeal
The Dutch central bank has imposed a fine on crypto exchange Coinbase… 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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