Browsing: Regulator
Former President Donald Trump’s initiative against U.S. debanking of contentious sectors, including digital assets, has prompted a new report from…
The conventional banking sector has attempted to decelerate the influx of entities striving for charters as trust banks serving clients…
The Financial Conduct Authority (FCA) of the UK, responsible for regulating the nation’s financial sector, has unveiled proposals aimed at…
They say journalists never really clock out, and for Christian, that’s more than just a saying; it’s a way of…
Kalshi contends that the CFTC holds exclusive authority over derivatives on federally regulated exchanges, asserting that state interference could disrupt…
Crypto Company Xeltox Hit with Unprecedented C$177M Fine by Canadian Anti-Money Laundering Regulator
Xeltox/Cryptomus penalized C$177M for neglecting over 1,000 suspicious crypto transactions. Infringements included child exploitation, fraud, ransomware, and violations of sanctions.…
Current options are limited to direct token purchases or foreign funds. Binance and Kasikornbank are leading the crypto growth in…
Adrienne Harris, who served as Superintendent of the New York Department of Financial Services (NYDFS), announced her departure after four…
The markets regulator in Australia is planning to broaden its initiative against online fraud after dismantling 14,000 scams since July…
In brief Fed Vice Chair for Supervision Michelle Bowman said staff should be allowed to hold small amounts of crypto…