Browsing: Financial
Richard Handler, CEO of Jefferies Financial Group, seemingly alleged on Nov. 10 that he knew about FTX’s liquidity problems back…
The Financial Services Agency, or FSA, of Japan has requested FTX Japan suspend business orders, citing the policies of FTX…
The Federal Financial Supervisory Authority of Germany, also known as BaFin, has issued an order related to the business organization…
The Central Bank of Russia (CBR) is looking at ways to integrate crypto assets and blockchain technology into its local…
Key Takeaways Alameda Research, the quantitative trading firm co-founded by Sam Bankman-Fried, reportedly had $14.6 billion in assets and $7.4…
Crypto influencers may need to practice what they preach and “do their own research” when it comes to sharing their…
The Swiss Financial Market Supervisory Authority, or FINMA, has announced it will be extending an Anti-Money Laundering (AML) ordinance that…
The Dubai Financial Services Authority (DFSA) announced on Nov. 1 that its crypto token regime has come into force in…
On Nov. 2, the Monetary Authority of Singapore (MAS) approved Paxos’ license and granted in-principle approval to Circle.Paxos is the…
The Securities and Futures Commission of Hong Kong has set up requirements for entities considering a public offering of an…