Browsing: Regulator
Thailand’s Securities and Exchange Commission (SEC) is launching a new regulatory sandbox for crypto assets to test its digital asset-related…
The UK Financial Conduct Authority (FCA) says it has fined CB Payments Limited (CBPL) £3,503,546 or approximately $4.5 million for…
CFTC Chairman Rostin Behnam said the agency is open to serving as the primary regulator for crypto during a Senate…
The regulator that oversees South Korea’s financial institutions is unveiling a new monitoring system for illegal crypto activities as the…
Silvergate Capital settled with the SEC for $50 million after Federal Reserve governors and California financial regulators demanded $63 million…
A U.S. banking regulator says a Bank of America employee illegally accessed customer accounts, causing tens of thousands of dollars…
US federal commodities regulators are reportedly investigating the crypto activities of Chicago-based trading firm Jump. Fortune, citing a person familiar…
New South Korean digital asset legislation could reportedly impact a huge wave of crypto assets in the coming months. A…
JPMorgan Chase has made a rare guilty plea, agreeing to pay a $100 million fine to a US market regulator.…
A US regulator says it has reached a $1.5 million settlement with a bank that caused “significant harm” to its…
