Tag: Regulator

The AMF has blacklisted Bybit since Could 2022 resulting from regulatory infractions. French buyers urged to arrange for potential service ...

The Monetary Intelligence Unit (FIU) of India has registered Binance and KuCoin, months after each cryptocurrency exchanges have been banned ...

Two lead attorneys for the U.S. Securities and Alternate Fee (SEC) within the case towards crypto agency Debt Field have ...

Final month Argentina’s monetary regulator, Comisión Nacional de Valores, launched necessary registration for all cryptocurrency exchanges and brokers working in ...

The Australian Securities Regulator has launched civil proceedings in opposition to three cryptocurrency corporations. These corporations are accused of convincing ...

Litecoin (LTC) surged by almost 20% over the previous three days after the U.S. Commodity Futures Buying and selling Fee ...

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Hong Kong's Securities and Futures Fee (SFC) has warned traders about Bybit and several other of its choices. The SFC ...

Honduras’ banking regulator the Nationwide Banking and Securities Fee, or CNBS, has introduced a direct ban that prohibits establishments from ...

Diana Tlupova, Head of Compliance at Nexera ID, has argued gamers within the decentralized finance (defi) area can keep forward ...