The Securities and Futures Commission (SFC) of Hong Kong is adding crypto exchange Bybit to its list of suspicious virtual…
Browsing: Regulator
US Federal Reserve Chair Jerome Powell told lawmakers that the regulator remains far from adopting or even recommending a central…
A key member of the US Securities and Exchange Commission’s (SEC) legal team, Ladan Stewart, stepped down from her role…
Diana Tlupova, Head of Compliance at Nexera ID, has argued players in the decentralized finance (defi) space can stay ahead…
One of the largest investment banks in the world will pay over half a million dollars for failing to adequately…
U.S. Securities and Exchange Commission (SEC) Chair Gary Gensler reportedly plans to meet with a top South Korean financial regulator…
A multinational asset management giant has reportedly submitted the first application for a spot Bitcoin (BTC) exchange-traded fund (ETF) in…
The U.S. Commodity Futures Trading Commission (CFTC) has issued a warning about artificial intelligence (AI) scams promoting false crypto opportunities…
Crypto exchange Binance’s legal defense against the U.S. Securities and Exchange Commission (SEC) has reportedly been delayed due to heavy…
A New York financial regulator is ordering crypto firm Genesis Global Trading to pay an $8 million fine after it…