Tag: Financial

As one of the main growing sub-sectors in the crypto industry, decentralized finance (DeFi) has faced a challenging year amid market dynamics, cyberattacks and regulatory...

© Reuters. FILE PHOTO: Representations of cryptocurrencies are seen in front of displayed FTX logo in this illustration taken November 10, 2022. REUTERS/Dado Ruvic/Illustration (Reuters)...

Turkey’s financial authority investigates FTX’s collapse Turkey’s Financial Crimes Investigation Agency is the latest authority to announce investigations into crypto exchange FTX after its collapse...

Financial group CEO claims he tried to warn Bankman-Fried about insolvency in July Richard Handler, CEO of Jefferies Financial Group, seemingly alleged on Nov. 10...

Japan’s financial regulator requests FTX Japan halt operations The Financial Services Agency, or FSA, of Japan has requested FTX Japan suspend business orders, citing the...

Switzerland’s financial regulator extends reporting requirements for crypto transactions The Swiss Financial Market Supervisory Authority, or FINMA, has announced it will be extending an anti-money...

Saying ‘not financial advice’ won’t keep you out of jail: Crypto lawyers Crypto influencers may need to practice what they preach and “do their own...

New ‘crypto token regime’ instituted at the Dubai International Financial Centre The Dubai Financial Services Authority (DFSA) announced on Nov. 1 that its crypto token...

Core Scientific may consider bankruptcy following uncertain financial condition: Report mining firm Core Scientific is reportedly considering a potential bankruptcy amid a group of its...

Hong Kong financial regulator issues guidelines for crypto futures ETFs The Securities and Futures Commission of Hong Kong has set up requirements for entities considering...