Tag: Regulator

In short Romania's playing regulator blacklisted Polymarket within the nation. The regulator mentioned it meets the definition of counterparty betting ...

Xeltox/Cryptomus fined C$177M for failing to report 1,000+ suspicious crypto transactions. Violations concerned little one abuse, fraud, ransomware, and sanctions-related ...

Present choices restricted to direct tokens or abroad funds. Binance and Kasikornbank driving crypto growth in Thailand. SEC pushes invoice ...

The Securities and Change Fee (SEC) is keen to work with firms trying to tokenize property, Commissioner Hester Peirce stated ...

Briefly The UK's Monetary Conduct Authority has decreased utility course of instances for crypto service suppliers by 69% since 2022/23. ...

In short The tokenized belongings market is now value about $600 billion globally. Europe leads in fixed-income issuance, accounting for ...

The Australian monetary market regulator has warned in opposition to the cryptocurrency alternate Bitget, which has been providing “unlicensed” futures ...

Coinbase has secured a Markets in Crypto Belongings (MiCA) license from Luxembourg’s monetary regulator, enabling the change to supply crypto ...

Nauru, a micro island nation within the Pacific Ocean, has turn into the most recent to go laws to control ...

Briefly The UK's Monetary Conduct Authority has proposed banning using credit score to buy crypto property. The regulator is accepting ...