Regulator

Cryptocurrency exchange Binance has been operating in the Philippines without the necessary approval or license,…

The FCA is currently exploring whether it could determine money laundering registration applications more quickly…

Investment managers in the United Kingdom are receiving regulatory support to leverage blockchain technology for…

The country hopes to align local requirements with those proposed by international banking regulators. Source…

Canada’s Office of the Superintendent of Financial Institutions (OSFI) has opened a consultation period on…

Dubai’s dedicated crypto regulator, the Virtual Asset Regulatory Authority (VARA), is switching leaders as it…

Guidelines for firms listing and delisting cryptocurrencies in New York have tightened up to better…

Crypto.com has secured a Virtual Assets Service Provider (VASP) license from the Dubai Virtual Assets…

Germany’s Federal Financial Supervisory Authority (BaFin) today (Monday) warned against an investment website, cmfx.trade, operated…

The National Stock Market Commission (CNMV), Spain’s principal financial regulator, called out the fraudulent crypto…