Browsing: Regulator
The Israeli Securities Authority (ISA) proposes a framework for regulating digital assets as an increasing number of Israeli investors are…
Top US-based crypto exchange Coinbase has reached a settlement with regulators after bad actors stole $150 million using the platform.…
The Securities Commission of The Bahamas (SCB) has denied FTX debtors’ claims and expresses concern that the investigation has been…
Over $3.5 billion worth of digital assets were transferred to the Securities Commission of The Bahamas just hours after crypto…
The California Department of Financial Protection and Innovation (DFPI) has fired off 17 separate warnings over two days against crypto…
Financial regulators in France continue flagging illicit players on the foreign exchange (forex) and cryptocurrency markets, blacklisting a fresh batch…
Financial product comparison website Finder.com is being sued by Australia’s financial services regulator for allegedly offering a cryptocurrency yield-bearing product…
The New York State Department of Financial Services (NYDFS) is publishing new rules for banks planning to submit proposals to…
The Securities Commission of Bahamas has slammed FTX’s new CEO for his statements regarding the ongoing investigation into the bankrupt…
Disgraced FTX founder Sam Bankman-Fried is being summoned by the Texas securities regulator to appear during an administrative hearing on…