India’s Financial Intelligence Unit (FIU) has taken stringent measures against nine offshore Virtual Assets Service Providers (VASPs) for non-compliance with…
Browsing: watchdog
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The European Systemic Risk Board (ESRB) said the crypto sector does not pose any systemic risks to the real economy…
The International Organization of Securities Commissions (IOSCO) published a statement today contending that cryptocurrencies should be treated in the same way…
Ad Taiwan’s Financial Supervisory Commission (FSC) was selected to take on the primary responsibility for crypto regulations on Mar. 20,…
A Turkish singer known for his charitable personality, Haluk Levent, reached out to the country’s financial watchdog (MASAK) and convinced…
The new licensing program, scheduled to take off in June, will restrict retail traders in Hong Kong to “highly-liquid” digital assets,…
The Financial Stability Board, the world’s largest financial services regulator, is reportedly planning to roll out a global regulatory scheme…
The Hong Kong Securities and Regulatory Commission plans to draft new regulatory provisions to implement under its new crypto regulation…
The Monetary Authority of Singapore (MAS) said it placed Binance on its Investor Alert List (IAL) and not the bankrupt…