Tag: Regulator

Australia’s market regulator will prioritize protecting citizens from crypto damage, as the Securities and Investments Commission (ASIC) has promised to ...

The European Union will create a new crypto regulator, as reports say that it's designing a sixth "Anti-Money Laundering Authority," ...

The UK Ads regulator issued a “red alert” on crypto AD guidance so companies that advertise crypto services have until ...

The UK ads regulator criticized Arsenal’s FC Fan token ad saying that it is irresponsible for trivializing investments in crypto ...

Massachusetts state regulator seeks to revoke Robinhood’s broker-dealer license because the regulators claimed that the company targeted inexperienced investors so ...

Financial watchdogs are setting their eyes on Defi with the FATF working on new guidance that will make changes in ...

Coinbase settled to pay $6.5 million with the CFTC related to its trading software according to the announcement that we ...

The US Treasury considers applying the Bank Secrecy Act rules to crypto wallets as it requires all money services businesses ...

A BitConnect Australia director of promotions got banned by the country’s regulator for his involvement in the crypto scam. The ...

GPay Limited crypto exchange which traded as XTraderFX was shut down by UK Regulators after investigation leading to a $1.5 ...