Browsing: Regulation
The Commodity Futures Trading Commission (CFTC) attracts advice that requires a strict assessment of new virtual assets derivatives – financial…
The Commodity Futures Trading Commission (CFTC) has formally withdrawn two personnel advice that have previously imposed different regulatory expectations on…
The European Insurance and Occupational Pensions Authority (EIOPA), which supervises the insurance and Occupational Pensions sectors in the EU, recommends…
With the New York State Attorney General for $ 200 million, the Crypto Investment Giant Galaxy Digital has set itself…
A US bank of billion dollars is being charged for alleged customer funds and the deterioration of a crisis that…
President Donald Trump is said to be decorating the three co-founders of the crypto Exchange Bitmex, including prominent crypto investor…
The US Federal Deposit Insurance Corporation (FDIC) has just given its memberships the green light to carry out “crypto-related activities”…
A dual piece of legislation aimed at combating illegal blockchain activities has been re -introduced to the American house of…
The US Department of Justice says that the financial regulation of a terrorist organization has been disrupted after the authorities…
The Federal Deposit Insurance Corporation (FDIC) has issued and clarified new guidelines on 28 March that FDIC-counseled banks can participate…