Tag: Regulator

Key Takeaways:South Korea’s Financial Intelligence Unit (FIU) issued a suspension notice to Upbit over alleged KYC violations, affecting up to ...

The regulatory division of the Bank of England has called on firms to disclose their current and anticipated crypto asset ...

The Hong Kong Monetary Authority (HKMA) has warned the public about two foreign-based crypto companies allegedly misrepresenting themselves as banks. The firms ...

The scrutiny comes after a French national, known only by his first name, Theo, profited handsomely on Polymarket by placing ...

New York-based cryptocurrency exchange Gemini has secured in-principle approval from the Monetary Authority of Singapore (MAS), the country’s financial regulator.   ...

First, and perhaps foremost, the Fed would be conflicted. As an alternative payment service, stablecoins compete with the Fed’s own ...

New York’s financial regulator has a job opening for a Virtual Currency Senior Blockchain Analytics Analyst. The permanent position focuses ...

The Nigerian Securities and Exchange Commission (SEC) has vowed to crack down on unlicensed cryptocurrency businesses targeting Nigerians. This comes ...

South Korea’s financial regulator, the Financial Supervisory Service (FSS), will inspect crypto exchanges to identify illegal practices following stricter regulations ...

The Hong Kong Monetary Authority has launched a sandbox to test the use of tokenized assets in real-world scenarios. The ...