Tag: Regulator

The New Hampshire Bureau of Securities Regulation has issued a stop and desist order towards Finstate Funding LLC, accusing it ...

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

The French monetary regulatory authority has begun accepting purposes for authorization as a crypto asset service supplier underneath the European ...

"We're effectively positioned to introduce new regulated merchandise and supply institutional-grade options to all buyer varieties beginning with BTC and ...

The Lithuanian Monetary Crimes Investigation Service (FCIS) has imposed a file positive on the Payeer crypto change for violating worldwide sanctions. ...

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

In accordance with a Nigerian regulator, younger people who find themselves adopting cryptocurrencies are drawn to their secrecy, and lots ...

The AMF has blacklisted Bybit since Might 2022 attributable to regulatory infractions. French traders urged to organize for potential service ...

The Australian securities regulator has mentioned it'll enchantment the federal courtroom’s dismissal of its civil penalty proceedings towards Finder Pockets ...

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