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 ...
Tag: Regulator
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 ...
The Fed Is the Wrong Regulator for Stablecoins
First, and maybe foremost, the Fed can be conflicted. Instead cost service, stablecoins compete with the Fed’s personal cost infrastructure, ...
Dubai Regulator Orders 7 Unlicensed Crypto Exchanges to Stop Operations
The Dubai Digital Property Regulatory Authority (VARA) has taken motion towards seven unlicensed crypto entities for working with out licenses ...
New York Regulator Hiring Blockchain Analyst to Tackle Crypto Crimes
New York’s monetary regulator has a job opening for a Digital Foreign money Senior Blockchain Analytics Analyst. The everlasting place ...
US Regulator Requests 4-Month Delay
In a flip of occasions, the US Securities and Trade Fee (SEC) has requested a courtroom extension on its time ...
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