Conduct

Financial Conduct Authority targets memecoin 'finfluencers'! 🚫📉

Financial Conduct Authority targets memecoin ‘finfluencers’! 🚫📉

Theon BarrettMar 27, 20243 min read

Cryptocurrency Marketing Regulations: Understanding the FCA Guidelines 🚀 As a crypto enthusiast, it’s crucial to stay informed about the latest regulatory developments impacting digital assets. Recently,…

Court Ruling: Australian Federal Court Finds Unlicensed Financial Services Conduct by Block Earner

Court Ruling: Australian Federal Court Finds Unlicensed Financial Services Conduct by Block Earner

Wyatt NewsonFeb 9, 20242 min read

An Australian Federal Court Determines Block Earner Engaged in Unlicensed Financial Services Conduct An Australian federal court has found that fintech company Block Earner violated financial…

Hong Kong to Conduct Consultation on Swapping Cryptocurrency and Fiat Currencies

Hong Kong to Conduct Consultation on Swapping Cryptocurrency and Fiat Currencies

Noah RyptonFeb 8, 20242 min read

Hong Kong Launches Public Consultation on Licensing Regime for OTC Virtual Asset Trading Services Hong Kong authorities are seeking public input on proposed legislative changes that…

JPMorgan Chase Settles $18 Million Penalty for Imposing Customer Silence on Bank’s Unethical Conduct

JPMorgan Chase Settles $18 Million Penalty for Imposing Customer Silence on Bank’s Unethical Conduct

Daisy HodleyJan 21, 20242 min read

JPMorgan Chase Fined $18 Million for Suppressing Whistleblowers The U.S. Securities and Exchange Commission (SEC) has announced that JPMorgan Chase will pay an $18 million fine…

US SEC to Conduct Meetings with Leading Exchanges Regarding Spot Bitcoin ETFs

US SEC to Conduct Meetings with Leading Exchanges Regarding Spot Bitcoin ETFs

Gapster InnesJan 3, 20243 min read

SEC Holds Meetings with Exchanges for Spot Bitcoin ETF Approval In a recent development in the crypto space, the U.S. Securities and Exchange Commission (SEC) is…

Crypto.com Secures Electronic Money Institution License Granted by UK’s Financial Conduct Authority (FCA)

Crypto.com Secures Electronic Money Institution License Granted by UK’s Financial Conduct Authority (FCA)

Cyrus DaileyDec 12, 20232 min read

Crypto.com Receives Authorization as an Electronic Money Institution in the UK Singapore-based crypto exchange Crypto.com has obtained authorization from the UK’s Financial Conduct Authority (FCA) to…

Ripple Chief Technology Officer David Schwartz Discusses SEC’s ‘Astounding Conduct’

Ripple Chief Technology Officer David Schwartz Discusses SEC’s ‘Astounding Conduct’

Ethan GloberDec 5, 20232 min read

U.S. Court Questions SEC A federal judge in the District of Utah raised the possibility of sanctions against the SEC in a case involving crypto firm…

Terraform Labs Surprises SEC with Legal Doubts on Regulatory Conduct

Terraform Labs Surprises SEC with Legal Doubts on Regulatory Conduct

Bitro ConwellDec 5, 20233 min read

Terraform Labs Challenges SEC Conduct in Ongoing Legal Battle Terraform Labs has taken a significant step against the Securities and Exchange Commission (SEC) in their ongoing…

Regulatory Approval Granted to Crypto.com by UK’s Financial Conduct Authority as an Electronic Money Institution

Regulatory Approval Granted to Crypto.com by UK’s Financial Conduct Authority as an Electronic Money Institution

Daisy HodleyDec 4, 20232 min read

Crypto.com Receives Regulatory Approval as an Electronic Money Institution in the UK Crypto.com has announced that it has obtained authorization as an Electronic Money Institution (EMI)…

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