Browsing: Regulator
The commission in charge of regulating registered charities in England and Wales has announced it has begun investigating Effective Ventures…
The Philippines Securities and Exchange Commission (SEC) seeks to bring cryptocurrencies under its scope and beef up its authority over…
Australia’s financial regulator reportedly raised concerns over FTX’s local Australian subsidiary as long as eight months before the exchange met…
The United States Securities and Exchange Commission (SEC) has been probing traditional Wall Street investment advisers that may offer digital…
The advertising regulatory board (ARB) of South Africa has directed crypto asset providers and influencers to communicate in their advertisements…
A former high-ranking executive of the U.S. Securities and Exchange Commission (SEC) is calling out crypto lender Nexo’s multimillion-dollar settlement…
The same week that Bulgarian authorities were raiding Nexo’s offices and indicting four individuals for charges related to money laundering,…
Nepal’s telecommunications regulator has ordered the country’s internet service providers (ISPs) to block all cryptocurrency trading websites, threatening legal action…
Financial authorities in Germany are raising the alarm amid the rapid spread of a new financial malware affecting banking and…
The New York State Department of Financial Services, or NYDFS, has reached an agreement with Coinbase following an investigation into…