Financial watchdog

December 16, 2024 0

The Federal Court of Australia has imposed an $8 million fine on Bit Trade, the operator of the cryptocurrency exchange...

December 14, 2024 0

The Commodity Futures Trading Commission (CFTC) has filed a civil enforcement action against Francier Obando Pinillo, a pastor from Pasco,...

November 26, 2024 0

The U.S. Securities and Exchange Commission (SEC) has announced that it secured $8.2 billion in enforcement actions in 2024. This...

November 8, 2024 0

U.S. Securities and Exchange Commission (SEC) official Mark Uyeda has called for a shift in the agency’s handling of cryptocurrency...

September 3, 2024 0

The Chief Legal Officer at Ripple Stuart Alderoty has publicly criticized the U.S. Securities and Exchange Commission (SEC) over its...

June 10, 2024 0

All eyes are on spot Ethereum ETFs. SEC’s surprising turn of events last month has prompted a surge in addresses...

August 5, 2023 0

Binance, the world’s largest crypto exchange by trading volume, has achieved another significant milestone. The firm, which recently turned six,...

July 20, 2023 0

According to the FCA, the sandbox will be open to businesses, start-ups and data providers, including those involved in banking,...

March 16, 2023 0

In regard to Binance.US’s acquisition of the crypto lending startup Voyager Digital, the clash of wills that has been going...

January 20, 2023 0

In response to charges that the digital asset company, Nexo Capital Inc., had violated securities regulations by marketing a cryptocurrency...