financial regulator
New York Tightens Customer Service Regulations for Crypto Companies
Submitted by Anonymous (not verified) on Sat, 06/01/2024 - 02:40
UK Issues Over 200 Alerts Against Crypto Firms Allegedly Breaking Promotion Rules
Submitted by Anonymous (not verified) on Fri, 10/27/2023 - 04:40
Crypto firm Helio Lending gets bond sentence over false license claims
Submitted by Anonymous (not verified) on Fri, 08/18/2023 - 08:30
Saxo Bank Ordered to Liquidate Its Portfolio of Crypto Assets by Danish Financial Regulator
Submitted by Anonymous (not verified) on Thu, 07/06/2023 - 02:50
Binance Reportedly Denied Crypto License in Germany
Submitted by Anonymous (not verified) on Sat, 07/01/2023 - 09:40
Crypto Ads in Belgium to Feature ‘Punchy Warning’ of Risks, New Rules Imply
Submitted by Anonymous (not verified) on Tue, 03/21/2023 - 20:20
Dutch Financial Regulator Vows Strict Treatment of Crypto Business Under MiCA
Submitted by Anonymous (not verified) on Sun, 03/19/2023 - 12:10
NYDFS Releases Guidance on Importance of Segregation and Separate Accounting for Customer Funds in Crypto Industry
Submitted by Anonymous (not verified) on Mon, 01/23/2023 - 22:20
Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations
Submitted by Anonymous (not verified) on Wed, 01/04/2023 - 22:50