California’s Department of Financial Protection and Innovation (DFPI) says it issued desist and refrain orders for 11 entities that it…
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Cryptocurrency lender Nexo is facing regulatory actions in eight US states for allegedly offering an investment product that violates securities…
The Moscow Exchange (MOEX) is drafting a bill to allow trading in digital financial assets (DFAs) and securities based on…
Russia’s deputy finance minister Alexei Moiseev has said that the country’s apex bank and the finance ministry reached an agreement…
The Monetary Authority of Singapore, or MAS, has granted SBI Digital Markets, a subsidiary of the digital asset arm of…
The Vermont Department of Financial Regulation, or DFR, alleged crypto lending platform Celsius Network and CEO Alex Mashinsky misled state…