Browsing: regulator
A Wall Street institution has been ordered to pay more than seven million dollars after US regulators found longstanding supervisory…
Dubai’s Virtual Asset Regulatory Authority (VARA) has granted a French-headquartered fintech company, Vancelian, registered in the UAE as Automata FZE,…
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…