The United States Securities and Exchange Commission (SEC) once again delayed a final decision on …
Tag:
Regulator
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CryptocurrencyICONews
Hong Kong Regulator Finds 'Unsatisfactory Practices' at Some Crypto Entities Seeking Full License: Report
by adminHong Kong’s Securities and Futures Commission (SFC) has found “unsatisfactory practices” at “some” of the …
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CryptocurrencyICONews
Australia’s Securities Regulator Wins Case Against Kraken’s Local Operator
by admin“Overall, we’re disappointed by today’s ruling, but we’re prepared and willing to comply with the …
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AltcoinCryptocurrencyNews
Australian regulator claims win over Kraken’s Bit Trade in federal court
by adminAustralia’s federal court has ruled in favor of the country’s financial regulator, ASIC, against Bit …
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Worldcoin is currently collecting data of individuals with its Orb device in 25 locations of …
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The machines were operating without the required BaFin permission and posed money laundering risks, the …
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Cryptocurrency fund lkigai Strategic Partners agreed to pay the National Futures Association (NFA) in the …
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Germany’s Federal Financial Supervisory Authority (BaFin) launched a crackdown on crypto ATMs and seized 13 …
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CryptocurrencyExchangesNews
Australian Securities Regulator ASIC Nabbed More Than 600 Crypto Investment Scams in a Year
by adminCrypto scams can take a number of formats, including those that take customers’ money on …
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BlockchainCryptocurrencyNews
Australia’s Securities Regulator Sues ASX for Misleading Statements About Blockchain Project
by adminAustralia’s Securities and Investment Commission (ASIC) has sued the country’s largest market operator, ASX Limited, …
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CryptocurrencyICONews
Japan's Top Regulator Says Crypto-ETF Approvals Need 'Cautious Consideration:' Report
by adminThe boss of Japan’s Financial Services Agency (FSA) has said “cautious consideration” needs to be …
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CryptocurrencyExchangesNews
UK Regulator FCA Has Issued Over 1K Warnings to Crypto Firms Since October
by admin“So we’ve issued the alerts against those firms, and actually, our actions have already resulted …
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CryptocurrencyExchangesNews
France Regulator AMF Opens for MiCA Applications, First Among Biggest EU Economies
by adminThe French markets regulator said it started accepting applications for crypto asset services provider (CASP) …