Browsing: Regulator
The Vermont Division of Monetary Regulation, or DFR, alleged crypto lending platform Celsius Community and CEO Alex Mashinsky misled state…
Australia’s monetary regulator, Australia’s Securities and Investments Fee (ASIC) has pledged to place crypto belongings and decentralized finance (DeFi) firmly…
The Federal Deposit Insurance coverage Company (FDIC) is hitting crypto trade big FTX.US with a cease-and-desist order over allegedly making…
“Twister Money was routinely used for professional functions. Whereas we’re nonetheless ready for the precise prices towards the developer to…
California’s monetary companies regulator is issuing a desist and chorus order to embattled crypto lender Celsius Community for violating state…
The Division of Monetary Safety and Innovation of California (DFPI) continues to deliver actions towards crypto curiosity account suppliers for…
US Senator Elizabeth Warren is reportedly asking the Workplace of the Comptroller of the Forex (OCC) to drag again the…
The New York Division of Monetary Providers, or NYDFS, has introduced a $30 million penalty on Robinhood’s cryptocurrency arm for…
The Financial Authority of Singapore (MAS) in response to a parliamentary inquiry, shared insights on how the Luna collapse affected…
The Federal Deposit Insurance coverage Company (FDIC) is telling banks to regulate crypto corporations and any potential misleading deposit insurance…