Browsing: Regulator
UK’s Monetary Conduct Authority (FCA) says it imposed a fantastic of £3,503,546 or about $4.5 million on CB Funds Restricted…
CFTC chair Rostin Behnam stated the company is open to serving as a main regulator for crypto throughout a Senate…
The regulator overseeing South Korea’s monetary establishments is unveiling a brand new surveillance system for illicit crypto actions because the…
Silvergate Capital settled with the SEC for $50 million as Federal Reserve governors and California monetary regulators demanded $63 million…
A US banking regulator says a Financial institution of America worker has illegally accessed buyer accounts, resulting in tens of…
US federal commodities regulators are reportedly probing Chicago-based buying and selling agency Leap’s crypto enterprise. Citing an individual conversant in…
JPMorgan Chase has issued a uncommon request for forgiveness and agreed to pay a $100 million effective to a US…
A US regulator says it’s reached a $1.5 million settlement with a financial institution that prompted “important hurt” to its…
Regulators in Canada have reportedly fined Binance thousands and thousands of {dollars} after the crypto alternate allegedly did not adjust…
A monetary regulator in India is reportedly approving crypto change platforms Binance and Kucoin for enterprise inside the nation after…
