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 ...
Tag: Regulator
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 ...
A Turning Point For Crypto? Ex-SEC Officials To Testify Vs Regulator In ‘Dazed’ Hearing
In a well-publicized congressional listening to scheduled on September 18, 2024, former high-ranking United States Securities and Change Fee executives ...
State Regulator Warns of Crypto Fraud After Investor Loses $750K
The Washington State monetary regulator has issued a warning about potential cryptocurrency fraud involving a mining platform and pockets. A ...
OKX Gains Singapore License; Onboards Former Regulator as Local CEO
OKX, one of many prime crypto exchanges by buying and selling quantity, has bolstered its presence in Singapore by acquiring ...
New Hampshire Regulator Orders Cease and Desist Against Finstate Investment for Crypto Fraud
The New Hampshire Bureau of Securities Regulation has issued a stop and desist order towards Finstate Funding LLC, accusing it ...
Californian Regulator Nets $20m Settlement From Silvergate
The California Division of Monetary Safety and Innovation has agreed to a $20 million settlement with the father or mother ...
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