Browsing: Regulator
Worldcoin is currently collecting data of individuals with its Orb device in 25 locations of the Latin American country. Source…
The Commodity Futures Trading Commission (CFTC) paid a whistleblower more than $1 million for informing the regulator about “improper trading”…
The Securities and Exchange Commission (SEC) of Thailand is launching a new crypto asset regulatory sandbox to test its digital…
“We are well positioned to introduce new regulated products and offer institutional-grade solutions to all customer types starting with BTC…
UK’s Financial Conduct Authority (FCA) says it imposed a fine of £3,503,546 or about $4.5 million on CB Payments Limited…
CFTC chair Rostin Behnam said the agency is open to serving as a primary regulator for crypto during a Senate…
The regulator overseeing South Korea’s financial institutions is unveiling a new surveillance system for illicit crypto activities as the nation…
Silvergate Capital settled with the SEC for $50 million as Federal Reserve governors and California financial regulators demanded $63 million…
A US banking regulator says a Bank of America employee has illegally accessed customer accounts, leading to tens of thousands…
US federal commodities regulators are reportedly probing Chicago-based trading firm Jump’s crypto business. Citing a person familiar with the matter,…
