Browsing: Legal and Regulatory
Crypto exchange MEXC saw $126 million in net outflows as US regulators moved to sever its access to the American…
The US CFTC has issued a statement addressing the use of trust companies for daily settlements, a move that could…
The bank’s shutdown has also revived an argument familiar to Bitcoin holders: Money held by a financial intermediary is only…
The order doesn’t stop at the exchanges themselves. Within the same 30 days, DCMs are expected to make sure the…
The Bank of Russia has finalized the list of assets that investors without qualified status can buy, allowing exchanges to…
Asked Tuesday at the ETF Investor Forum in New York whether the results could affect BlackRock’s product launches or investment…
Aaron Kaplan, founder and co-CEO of regulated digital asset firm Prometheum, also expects business to continue. Broker-dealers are exploring crypto…
“The next Congress will bring a fundamentally different environment for crypto in Washington, and the industry should expect significantly more…
Banks, payment firms and brokers that screen counterparties against it draw on five of the 30 European Economic Area (EEA)…
In a section covering operational resilience, the agency warns that external agents operated by customers, fintechs, or other businesses could…