Aussie regulator flagged concerns about FTX months before collapse: Report By Cointelegraph
[ad_1] © Reuters. Australia’s financial regulator reportedly raised concerns over FTX’s local Australian subsidiary as much as eight months before the exchange met its untimely...
Nexo sues Cayman Islands financial regulator over VASP license By Cointelegraph
[ad_1] The same week that Bulgarian authorities were raiding Nexo’s offices and indicting four individuals for charges related to money laundering, the crypto lender filed...
U.S. securities regulator charges Genesis, Gemini with unregistered offerings By Reuters
[ad_1] © Reuters. FILE PHOTO: People exit the headquarters of the U.S. Securities and Exchange Commission (SEC) in Washington, D.C., U.S., May 12, 2021. Picture...
Crypto.com Delists Tether (USDT) in Canada to Comply With Ontario Regulator By DailyCoin
[ad_1] Crypto.com Delists Tether (USDT) in Canada to Comply With Ontario Regulator Global cryptocurrency exchange Crypto.com will delist the Tether-issued stablecoin USDT and all USDT...
Nepal regulator orders ISPs to block crypto websites or face the law By Cointelegraph
[ad_1] Nepal’s telecommunications regulator has ordered the country’s internet service providers (ISPs) to block all cryptocurrency trading websites, threatening legal action against those that fail...
Bahamas regulator denies asking crypto exchange FTX to mint new tokens By Cointelegraph
[ad_1] The Securities Commission of The Bahamas (SCB) has denied FTX debtors’ claims and expresses concern that the investigation has been “impeded.” According to a...
Bahamas Regulator Debunks Rumors About Asking SBF to Mint New Tokens By DailyCoin
[ad_1] Bahamas Regulator Debunks Rumors About Asking SBF to Mint New Tokens The Securities Commission of the Bahamas (SCB) has denied rumors that it was...
California regulator warns of 17 crypto websites suspected of fraud By Cointelegraph
[ad_1] The California Department of Financial Protection and Innovation (DFPI) has fired off 17 separate warnings over two days against crypto brokers and websites it...
California regulator warns of 17 crypto websites suspected of fraud By Cointelegraph
[ad_1] The California Department of Financial Protection and Innovation (DFPI) has fired off 17 separate warnings over two days against crypto brokers and websites it...
French regulator AMF blacklists only two crypto websites in the whole year By Cointelegraph
[ad_1] Financial regulators in France continue flagging illicit players on the foreign exchange (forex) and cryptocurrency markets, blacklisting a fresh batch of related websites. The...