Browsing: Regulation
The U.S. Securities and Exchange Commission (SEC) has filed a filing expressing concerns about the proposed repayment strategy in the…
The US Securities and Exchange Commission (SEC) flags possible objections to FTX’s proposed plan to repay creditors with stablecoins. In…
The Federal Trade Commission (FTC) is reportedly issuing a warning about crypto ATM fraud, noting that victims are losing thousands…
The Qatar Financial Center (QFC) in Doha has invited local and international companies to apply for licenses to operate as…
Crypto exchange OKX’s Singapore entity, OKX SG, has secured a Major Payment Institution (MPI) license from the Monetary Authority of…
Two US-based gold dealers are reportedly pleading guilty over their roles in a nationwide scam involving cryptocurrencies. According to a…
A widely followed economist believes that the outcome of November’s US presidential election could have significant implications for the crypto…
A growing number of U.S. banks are accused of routinely misleading customers in an attempt to pocket billions of dollars.…
A US judge has dismissed the class action lawsuit accusing Elon Musk and his company Tesla of manipulating the Dogecoin…
Former FTX director Ryan Salame has withdrawn an earlier lawsuit accusing the U.S. government of reneging on its promise not…