FINANCIAL REGULATOR
May 31, 2024
New York Tightens Customer Service Regulations for Crypto Companies
New York's financial regulator has issued new customer service guidance for cryptocurrency firms to implement.
read more
Oct 26, 2023
UK Issues Over 200 Alerts Against Crypto Firms Allegedly Breaking Promotion Rules
Jul 5, 2023
Saxo Bank Ordered to Liquidate Its Portfolio of Crypto Assets by Danish Financial Regulator
Jul 1, 2023
Binance Reportedly Denied Crypto License in Germany
Mar 21, 2023
Crypto Ads in Belgium to Feature ‘Punchy Warning’ of Risks, New Rules Imply
Mar 19, 2023
Dutch Financial Regulator Vows Strict Treatment of Crypto Business Under MiCA
Jan 23, 2023
NYDFS Releases Guidance on Importance of Segregation and Separate Accounting for Customer Funds in Crypto Industry
Jan 4, 2023
Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations
Jun 30, 2022
Russia’s Financial Watchdog Investigates 400 Crypto-Related Cases, Director Tells Putin