Fake MFSA Letters Demand Fines From Bitcoin and Ethereum Traders, Regulator Warns
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Tag: Regulator
German Regulator Orders Stablecoin Issuer Ethena to Cease Operations, Cites MiCA Compliance Breaches
Germany’s monetary watchdog has made its first main enforcement transfer underneath the European Union’s new crypto regulatory framework, ordering Frankfurt-based ...
Ripple Vs. SEC Lawsuit Update: Regulator Files Urgent Request With Judge Torres, Here’s What It Says
Trusted Editorial content material, reviewed by main business specialists and seasoned editors. Advert Disclosure The Ripple vs. SEC lawsuit has ...
Circle’s USDC and EURC Receive Approval From Dubai’s Financial Regulator
KeyTakeaways:Circle’s USDC and EURC are the primary stablecoins permitted by the DFSA to be used in DIFC. Dubai’s approval permits Circle’s ...
Upbit Exchange Issued Suspension Notice By South Korean Regulator
Key Takeaways:South Korea’s Monetary Intelligence Unit (FIU) issued a suspension discover to Upbit over alleged KYC violations, affecting as much ...
Bank Of England’s Regulator Asks Businesses To Declare Exposure To Crypto By March 2025
The regulatory division of the Financial institution of England has known as on corporations to reveal their present and anticipated ...
Australian Regulator Likens Bitcoin to Prison Currency Amid Controversial Consultation Paper
Australia’s crypto trade is reeling from controversial remarks made by the Australian Securities and Investments Fee (ASIC) Digital Property Lead ...
Australian Regulator Seeks Public Input on Crypto-Asset Regulations
The Australian Securities and Investments Fee (ASIC) is searching for public enter on varied points, together with the appliance of ...
Switzerland regulator warns of rising crypto money laundering risks
Switzerland’s Monetary Market Supervisory Authority (FINMA) has raised issues about growing cash laundering dangers within the crypto sector.The warning, detailed ...
Crypto Firms Posing As Banks Face Scrutiny From Hong Kong Regulator
The Hong Kong Financial Authority (HKMA) has warned the general public about two foreign-based crypto firms allegedly misrepresenting themselves as banks. The ...
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