Browsing: regulator

The British financial regulator has fined crypto exchange Coinbase $4.5 million for “repeatedly breaching” a requirement that prevented it from…

A cautionary alert has been issued by the UK’s Solicitors Regulation Authority (SRA) regarding a new email scam where fraudsters…

The venture capitalist firm said ESMA’s approach to crypto market abuse could be a disaster for the industry without suggesting…

“The FCA has an important role to play in keeping dirty money out of the U.K. financial system,” Therese Chambers,…

FINMA announced Thursday that FlowBank’s minimum capital requirements were found to have been “significantly and seriously breached.” Source link

The Swiss-based bank had ties to the TrueUSD stablecoin issuer, Techteryx, crypto asset manager CoinShares and reportedly Binance. Source link

ASIC subsequently published a press release entitled “Court finds Block Earner crypto product needs financial services licence.” While the release…

The changes encompassed several areas, including the ability of both external and domestic funds to invest in crypto tokens. Source…

The Hong Kong data regulator recently concluded that Worldcoin’s data collection methods and activities violated the region’s “privacy ordinance.” Privacy…

The notice appears to hint at a possible coming enforcement action against the platform, reminding investors that the AMF “reserves…