Browsing Tag
Regulation
93 posts
SEC Chair Gary Gensler warns investors of risks in unregulated Crypto platforms
Gary Gensler, the Chairperson of the United States Securities and Exchange Commission released a video message on crypto…
UK Government unveils plan to protect citizens from Crypto scams and fraud
Yesterday, the Home Office of the United Kingdom released a blueprint to protect the public from fraud and…
UK’s Prudential Regulatory Authority sheds light on technological innovation in finance sector
Yesterday, the United Kingdom’s Prudential Regulatory Authority released a business plan dealing with a wide range of topics…
OFAC imposes heavy fines on Poloniex LLC for operating in sanctioned areas
Yesterday, the Office of Foreign Asset Control (OFAC) settled sanctions violations with Poloniex, LLC, a Delaware company with…
US Lawmakers voice concerns over banking services denied to digital asset firms
On 26th April, three Republican Party lawmakers of the United States House of Representatives Financial Services Committee sent…
Uk regulator highlights the importance of customer-centric approach in fintech innovation
The City Week 2023 event came up with some interesting developments in digital assets regulations. Officials from countries…
City Week 2023: CFTC Commissioner discusses Satoshi Nakamoto’s last message and digital assets
Yesterday, Christy Goldsmith Romero, the Commissioner of Commodities Futures and Traditional Commission (CFTC) released a statement on digital…
Lazarus hacking group converts stolen Cryptocurrency into fiat, OFAC sanctions three individuals
The fear of using cryptocurrencies in cyber-terrorism seems to be very realistic now after the United States Department…
U.S. Congress hearing sheds light on challenges of managing stablecoins
The United States is witnessing a very volatile situation in the management of stablecoins. On 19 April, in…
NYDFS officer: Crypto investors not to be blamed for Signature Bank collapse
On 19th April, the United States Financial Services Committee declined the crypto factor behind the collapse of the…