Browsing: regulator
A top US bank regulator says lenders can facilitate crypto transactions on behalf of their customers without having to hold…
The Office of the Comptroller of the Currency (OCC) has conditionally approved national trust bank charters for five firms focused…
The U.S. Office of the Comptroller of the Currency issued new policy guidance that lays out how national banks can…
Leading prediction market Polymarket was placed on the blacklist of unauthorized websites by Romania’s National Office for Gambling (ONJN), the…
The California Department of Financial Protection and Innovation (DFPI) has fined Bitcoin ATM operator Coinhub $675,000 for overcharging customers, the…
The UK’s financial regulator has banned the sale of digital currency-related derivatives to members of the public, citing downstream cybercrime…
The head of a Nigerian regulatory body warns that widespread gambling and crypto trading are diverting funds from the capital…
The UK Electoral Commission has called for transparency on crypto-related political funding. According to reports, the first crypto donation was…
Dubai’s Virtual Asset Regulatory Authority (VARA) has penalized 19 VASPs for carrying out unlicensed virtual asset activities and for breaches…
Adrienne Harris, head of New York’s top financial regulator, announced her resignation Monday after four years in the post, closing…