Browsing: Regulator
The SEC is seeking a hefty $770 million settlement from Ripple Labs over alleged violations. Ripple has secured a full…
ESMA recognized that while investor exposure to DeFi remains relatively limited, there were significant risks to investor protection. The agency…
The Commodity Futures Trading Commission (CTFC) is reportedly considering taking enforcement action against the co-founder of a bankrupt cryptocurrency lender.…
Hong Kong’s financial regulator is forming a new partnership with police to monitor crypto exchanges
The regulatory body that regulates Hong Kong’s securities and futures markets is working with the city’s police to form a…
Australia’s financial regulator has filed a civil lawsuit against a subsidiary of crypto exchange Kraken for allegedly failing to comply…
Coinbase CEO Brian Armstrong says the U.S. Commodity Futures Trading Commission (CFTC) shouldn’t be issuing warnings against decentralized finance (DeFi)…
A regulatory agency in Singapore is hitting the founders of bankrupt crypto hedge fund Three Arrows Capital (3AC) with a…
The Commodities Trading Futures Commission (CFTC) is hitting a South African Bitcoin (BTC) trading and networking firm with a ban…
Pro-XRP attorney Jeremy Hogan says if the U.S. Securities and Exchange Commission (SEC) wins a potential appeal in the Ripple…
The Hong Kong Securities and Futures Commission (SFC) issued a warning on Monday, Aug. 7, to virtual asset trading platforms…
