Tag: financial regulator

Singapore’s financial regulator considers more crypto restrictions and even places limits on retail participation for investors and also introduces rules ...

The UK Financial regulator opens 300 crypto cases that can turn out to be scams in the past six months ...

The South Korea regulator cracks down on crypto money laundering by introducing a new rule against crypto companies that are ...

The German Financial regulator targeted illegal Bitcoin ATMs that were operating in the country as we are reading further in ...

Malaysia Financial regulators published new guidelines for the crypto initial exchange offerings but in the meantime, they banned initial coin ...

France's financial regulator has just approved its first initial coin offering (ICO) for release for the public and is the ...

The German regulator- the financial supervisory authority along with the South African regulators took actions over sales of a purportedly ...

Crypto firm Bitqyck received a $10 million fine from the US Securities and Exchange Commission since the regulator is seemingly ...

Luxembourg’s financial regulator, the Commission de Surveillance du Secteur Financier (CSSF) claims that a crypto-related entity named Cryptominingoptionsignal faked their ...