HKMA Issues Fraud Alert Over Fake Social Media Accounts Impersonating Regulator
Tony Kim Jan 20, 2026 08:07 Hong Kong Financial Authority warns public about fraudulent social media accounts impersonating the regulator ...
Tag: Regulator
Tennessee Regulator Sends Cease-And-Desist Letters To Polymarket, Kalshi, Crypto.com — Details
Trusted Editorial content material, reviewed by main trade consultants and seasoned editors. Advert Disclosure Tennessee’s sports activities betting regulator has ...
Australian Regulator Flags Grok in Rising AI Image Abuse Complaints
In short Australia's eSafety Commissioner flagged a spike in complaints about Elon Musk's Grok chatbot creating non-consensual sexual photos, with ...
Tether’s USDT Stablecoin Approved by Abu Dhabi Regulator For Use Across Multiple Blockchains
Tether’s USDT stablecoin has been authorized for broad use in Abu Dhabi. The Abu Dhabi World Market (ADGM) has acknowledged ...
Ripple Secures Major Payments Institution (MPI) License From Singapore Regulator
Ripple will now be capable of widen the vary of regulated fee companies from its Singapore hub. On 1 December ...
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Bitcoin ATMs Flood Kenya’s Malls Following New Crypto Laws — and the Regulator Is Furious
Bitcoin ATMs have appeared in main Nairobi malls simply days after Kenya’s new crypto legislation took impact, prompting regulators to ...
US Regulator Signals Guidance on Stablecoins, Tokenized Deposit Insurance
The Federal Deposit Insurance coverage Company is contemplating steering for tokenized deposit insurance coverage. The company additionally plans to introduce ...
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Japan’s Top Banks Team Up to Test Stablecoin Backed by National Regulator
The Monetary Companies Company (FSA) has permitted a pilot program that brings collectively the nation’s three largest banks, Mizuho Financial ...
Romanian Regulator Blacklists Polymarket as ‘Gambling That Must Be Licensed’
In short Romania's playing regulator blacklisted Polymarket within the nation. The regulator mentioned it meets the definition of counterparty betting ...
Crypto firm Xeltox fined record C$177M by Canadian AML regulator
Xeltox/Cryptomus fined C$177M for failing to report 1,000+ suspicious crypto transactions. Violations concerned little one abuse, fraud, ransomware, and sanctions-related ...
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