Browsing: Regulator
As the FTX debacle still creates waves in the crypto industry and beyond, the Dubai Virtual Assets Regulatory Authority (VARA)…
The Securities Commission of the Bahamas (SCB) said it had ordered the transfer of all digital assets of FTX Digital…
The superintendent of the New York Department of Financial Services (DFS) joined a nationwide regulatory discussion in the aftermath of…
A judicial authority established by the United Arab Emirates (UAE) Federal Decree has adopted blockchain technology to save time and…
The Securities Commission of The Bahamas (SCB) has denied instructing or authorizing crypto exchange FTX to prioritize withdrawals of Bahamian…
The Securities Commission of The Bahamas (SCB) — the country’s securities regulator — froze the assets of FTX Digital Markets…
The CEO of financial technology firm InvestReady is seeking the court’s approval to file a legal document that will support…
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 Swiss Financial Market Supervisory Authority, or FINMA, has announced it will be extending an Anti-Money Laundering (AML) ordinance that…