Tag: Regulator

Google has filed a authorized problem towards the US Shopper Monetary Safety Bureau (CFPB), the company answerable for overseeing shopper ...

Japan’s monetary regulator, the FSA, has cracked down on 5 unregistered cryptocurrency exchanges concentrating on Japanese residents. Customers of 5 ...

The UK monetary regulatory company sticks to its choice to proceed implementing stringent guidelines within the registration course of of ...

The Dubai Digital Belongings Regulatory Authority (VARA) has taken motion in opposition to seven unlicensed crypto entities for working with ...

Bybit Türkiye, the associate platform of world cryptocurrency trade Bybit, has been formally listed as a crypto asset service supplier ...

The California Division of Monetary Safety and Innovation has agreed to a $20 million settlement with the father or mother ...

The Enforcement Division inside South Africa’s Monetary Sector Conduct Authority (FSCA) has fashioned a staff to analyze people or entities ...

Dubai’s Digital Property Regulatory Authority (VARA) issued a market alert on July 10 regarding the native crypto trade BitOasis. The ...

"Coinbase, a multi-billion-dollar entity suggested by subtle authorized counsel, argues it was unaware that its conduct risked violating the federal ...

Based on court docket filings, cryptocurrency change, Bittrex, has been accused by Florida’s monetary regulator of violating a number of ...