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FINANCIAL WATCHDOG

Nevada's Financial Watchdog Seeks Receivership of Crypto Custodian Prime Trust Amidst Insolvency Concerns

Nevada's Financial Watchdog Seeks Receivership of Crypto Custodian Prime Trust Amidst Insolvency Concerns

Nevada's financial watchdog has expressed its intention to take decisive action against the crypto custodian Prime Trust.read more

UK Bans ‘Refer a Friend’ Bonuses With Tougher Crypto Marketing Rules

UK Bans ‘Refer a Friend’ Bonuses With Tougher Crypto Marketing Rules

Several Crypto Exchange Websites Taken Down in Kazakhstan

Several Crypto Exchange Websites Taken Down in Kazakhstan

Ukraine’s Financial Watchdog Reports Blocking Russian Crypto Exchanges

Ukraine’s Financial Watchdog Reports Blocking Russian Crypto Exchanges

Full Ban on Crypto in Russia Would Be Counterproductive, Rosfinmonitoring Says

Full Ban on Crypto in Russia Would Be Counterproductive, Rosfinmonitoring Says

Indonesia to Change Crypto Regulators as Part of Plan for Stricter Oversight

Indonesia to Change Crypto Regulators as Part of Plan for Stricter Oversight

Kazakhstan Investigates Crypto Mining Hotel Allegedly Operating as Ponzi Scheme

Kazakhstan Investigates Crypto Mining Hotel Allegedly Operating as Ponzi Scheme

Crypto Payments Are Acceptable in Foreign Trade, Russia’s Financial Watchdog Says

Crypto Payments Are Acceptable in Foreign Trade, Russia’s Financial Watchdog Says

Russia’s Financial Watchdog Investigates 400 Crypto-Related Cases, Director Tells Putin

Russia’s Financial Watchdog Investigates 400 Crypto-Related Cases, Director Tells Putin

Report Says Binance Shared Client Data With Russia, Crypto Exchange Denies Allegations

Report Says Binance Shared Client Data With Russia, Crypto Exchange Denies Allegations

Russia to Decide Fate of Crypto Exchangers in 2022

Russia to Decide Fate of Crypto Exchangers in 2022

Korea’s FSC Chairman Nominee Skeptical Over Cryptocurrency as Financial Asset

Korea’s FSC Chairman Nominee Skeptical Over Cryptocurrency as Financial Asset

Italy's Financial Watchdog Raises Concerns Over Unregulated Cryptocurrency Market

Italy's Financial Watchdog Raises Concerns Over Unregulated Cryptocurrency Market

Japanese Regulator Aims to Implement FATF Rules Toward Crypto Companies in 2022

Japanese Regulator Aims to Implement FATF Rules Toward Crypto Companies in 2022

Dubai Financial Watchdog to Release Consultation Papers for a Crypto Regulatory Framework

Dubai Financial Watchdog to Release Consultation Papers for a Crypto Regulatory Framework

Digital Securities Brokers May Not Be Subject to Enforcement for 5 Years, Says US Regulator

Digital Securities Brokers May Not Be Subject to Enforcement for 5 Years, Says US Regulator

Indonesia to Change Crypto Regulators as Part of Plan for Stricter Oversight

Indonesia to Change Crypto Regulators as Part of Plan for Stricter Oversight

Kazakhstan Investigates Crypto Mining Hotel Allegedly Operating as Ponzi Scheme

Kazakhstan Investigates Crypto Mining Hotel Allegedly Operating as Ponzi Scheme

Crypto Payments Are Acceptable in Foreign Trade, Russia’s Financial Watchdog Says

Crypto Payments Are Acceptable in Foreign Trade, Russia’s Financial Watchdog Says

Russia’s Financial Watchdog Investigates 400 Crypto-Related Cases, Director Tells Putin

Russia’s Financial Watchdog Investigates 400 Crypto-Related Cases, Director Tells Putin