Browsing: Regulator
The Commodity Futures Buying and selling Fee (CFTC) paid a whistleblower greater than $1 million for informing the regulator about…
The Securities and Trade Fee (SEC) of Thailand is launching a brand new crypto asset regulatory sandbox to check its…
UK’s Monetary Conduct Authority (FCA) says it imposed a high quality of £3,503,546 or about $4.5 million on CB Funds…
CFTC chair Rostin Behnam mentioned the company is open to serving as a main regulator for crypto throughout a Senate…
The regulator overseeing South Korea’s monetary establishments is unveiling a brand new surveillance system for illicit crypto actions because the…
Silvergate Capital settled with the SEC for $50 million as Federal Reserve governors and California monetary regulators demanded $63 million…
A US banking regulator says a Financial institution of America worker has illegally accessed buyer accounts, resulting in tens of…
US federal commodities regulators are reportedly probing Chicago-based buying and selling agency Bounce’s crypto enterprise. Citing an individual aware of…
JPMorgan Chase has issued a uncommon request for forgiveness and agreed to pay a $100 million superb to a US…
A US regulator says it’s reached a $1.5 million settlement with a financial institution that induced “vital hurt” to its…
