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Peter Schiff Agrees to Liquidate Euro Pacific Bank — Says 'I Am Not Admitting to Any Legal Wrongdoing'

Peter Schiff to Liquidate Euro Pacific Bank in Settlement With Puerto Rican Regulator

Gold bug Peter Schiff has settled with Puerto Rico's financial regulator and agreed to liquidate his Euro Pacific Bank. Schiff stressed that he is...

Philippines Will Stop Accepting Crypto License Applications for 3 Years, Regulator Says

The central bank of the Philippines, Bangko Sentral ng Pilipinas, has announced that it will stop accepting crypto license applications for three years, starting...

Moroccan Capital Markets Regulator Launches Fintech Portal

The Moroccan Capital Market Authority (AMMC), the capital markets regulatory body in Morocco, announced recently that it has launched a fintech portal on its...
3 Bills Introduced in US to Make CFTC Primary Regulator of Crypto Spot Markets

3 Bills Introduced in US to Make CFTC Primary Regulator of Crypto Spot Markets

Three different bills have been introduced in the U.S. this year to empower the Commodity Futures Trading Commission (CFTC) to be the primary regulator...
Europe’s Securities Regulator ESMA Seeks to Obtain Crypto Transactions Data

Europe’s Securities Regulator ESMA Seeks to Obtain Crypto Transaction Data

The European Securities and Markets Authority (ESMA) is gearing up to implement stricter oversight in regards to crypto-related transactions. The agency is now looking...
Robinhood Crypto Fined $30 Million by NY Regulator for 'Significant Failures' in Several Areas

Robinhood Crypto Fined $30 Million by New York Regulator for ‘Significant Failures’ in Multiple...

The New York State Department of Financial Services (DFS) has fined Robinhood Crypto $30 million for "significant failures in the areas of bank secrecy...
US, UK Regulators Partner on Broader Crypto Regulation

US, UK Regulators Partner on Broader Crypto Regulation

Regulators in the U.S. and U.K. have met to discuss broader crypto regulatory initiatives. They reaffirmed their commitment to "continued cooperation to support safe...
US State Regulator Warns About Crypto Interest-Bearing Accounts Amid Market Downturn

US State Regulator Warns About Crypto Interest-Bearing Accounts Amid Market Downturn

The financial regulator of the U.S. state of Arizona has warned investors about crypto interest-bearing accounts. "Some companies may materially overstate the degree to...

Huobi Becomes Latest Crypto Exchange to Receive Provisional Approval From Dubai Regulator

Huobi recently became the latest cryptocurrency exchange platform to be granted provisional approval by the Dubai Virtual Assets Regulatory Authority, a statement from the...

Nigeria Leads Africa in Regulating Digital Asset Space — Securities Regulator

Nigeria has taken the lead in regulating digital assets in Africa, and is one of the countries looking keenly into governing the digital asset...