Browsing: Regulation
A class-action lawsuit against Silvergate Bank, Silvergate Capital Corporation and Silvergate CEO Alan Lane was filed at the California Southern…
United States prosecutors have laid charges in two separate cases against nine people who founded or promoted a pair of…
Sam Bankman-Fried, the jailed founder of bankrupt cryptocurrency exchange FTX, has reportedly filed a new application for bail in the…
Financial product comparison website Finder.com is being sued by Australia’s financial services regulator for allegedly offering a cryptocurrency yield-bearing product…
Crypto.com has received a Payment Institution License (EMI) from Banco Central do Brasil, the central bank of Brazil. The license will…
A council consisting of the US’s top financial regulators is urging Congress to regulate cryptocurrency spot markets. The Financial Stability…
Researchers from German crypto blockchain-based payments fintech etonec and other organizations have proposed using zero-knowledge proofs to ensure regulatory compliance…
The central bank of the Netherlands, De Nederlandsche Bank, has issued a warning to investors using KuCoin, saying the exchange…
The New York state Department of Financial Services (DFS) released guidance on Dec. 15 for regulated banks seeking to engage…
Following the global trend of tightening the crypto regulation in the aftermath of recent market failures, France may reassess its…