FCA Targets Three London Premises In Illegal P2P Crypto Trading Crackdown
Read the latest update on FCA Targets Three London Premises In Illegal P2P Crypto Trading Crackdown.
Etiqueta: regulation
Bastion Wins Conditional OCC Approval For National Trust Bank Charter
Read the latest update on Bastion Wins Conditional OCC Approval For National Trust Bank Charter.
EU Cyber Resilience Act Brings 24-Hour Vulnerability Reporting Into Force
Read the latest update on EU Cyber Resilience Act Brings 24-Hour Vulnerability Reporting Into Force.
Treasury Sanctions BitBank Over Iranian Crypto Sanctions-Evasion Network
Read the latest update on Treasury Sanctions BitBank Over Iranian Crypto Sanctions-Evasion Network.
SEC Grants Five-Year Exemption For Tokenized Stock Trading Venues
Read the latest update on SEC Grants Five-Year Exemption For Tokenized Stock Trading Venues.
FCA Crypto Authorisation Gateway Opens September 30
Read the latest update on FCA Crypto Authorisation Gateway Opens September 30.
CFTC Crypto Asset Rules Enter White House Review
Read the latest update on CFTC Crypto Asset Rules Enter White House Review.
BSP evalúa moratoria temporal a nuevas licencias de operadores de pago para reforzar normas de cumplimiento VASP
Read the latest update on Philippines Central Bank Weighs Freeze On New Payment Operator Licenses.
ECB Digital Euro Report Keeps Preparation Phase Moving
Read the latest update on ECB Digital Euro Report Keeps Preparation Phase Moving.
CFTC Advisory Sets Expectations For Tokenized Collateral At Clearinghouses
Read the latest update on CFTC Advisory Sets Expectations For Tokenized Collateral At Clearinghouses.
SEC Issues New Reporting Guidance For Digital Asset Custody Firms
Read the latest update on SEC Issues New Reporting Guidance For Digital Asset Custody Firms.
SEC Charges 38 Entities Over False Investment Adviser Filings
The SEC has charged 38 entities for allegedly using false filings to make themselves appear legitimate as registered investment advisers, ...
Belgium Police Target Crypto Wallets In Cross-Border Piracy Crackdown
Belgian federal police have targeted crypto wallets linked to offshore piracy platforms in a cross-border enforcement action, according to an ...
CFTC Issues Event Contract Guidance As Prediction Markets Face Scrutiny
The CFTC has issued regulatory enforcement guidance for event contract derivatives, sharpening the lines around prediction markets at a time ...
SEC Charges 38 Entities Over False Investment Adviser Filings
The SEC has charged 38 entities for allegedly using false filings to make themselves appear legitimate as registered investment advisers. ...
CFTC Files Amicus Brief In Polymarket Event Contract Insider Trading Case
The CFTC has filed an amicus brief in a federal criminal case involving alleged insider trading on Polymarket event contracts, ...
Coinbase Investor Class Action Can Move Forward, Federal Judge Rules
Coinbase Investor Class Action Can Move Forward, Federal Judge Rules - Read the full analysis.
BitMEX Sets Close-Only Risk Limits Ahead Of September Wind-Down
BitMEX Sets Close-Only Risk Limits Ahead Of September Wind-Down - Read the full analysis.
Treasury Proposes Stablecoin Licensing Rules Under GENIUS Act
Treasury Proposes Stablecoin Licensing Rules Under GENIUS Act - Read the full analysis.
Crypto Groups Sue To Block Illinois Digital Asset Tax Act
Crypto Groups Sue To Block Illinois Digital Asset Tax Act - Read the full analysis.
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