Hong Kong securities regulator warns of unlicensed cryptocurrency exchanges The Hong Kong securities regulator has issued a warning about unlicensed cryptocurrency exchanges engaging in improper practices.…
The Australian financial regulator ASIC is suing eToro for breaching design and distribution obligations The Australian Securities and Investments Commission (ASIC) has initiated legal proceedings against…
Summary Binance has obtained an MVP operational license from Dubai regulators, allowing it to offer services to institutional and qualified retail investors in the region. This…
Regulator Shuts Down Heartland Tri-State Bank The Kansas Office of the State Bank Commissioner has shut down Heartland Tri-State Bank, naming the FDIC as the receiver.…
French Regulator CNIL Questions Worldcoin’s Biometric Data Storage French regulator CNIL is currently investigating Worldcoin’s data gathering practices and storage of biometric data. The legality and…
The Investigation into Worldcoin by French Data Privacy Agency The Worldcoin (WLD) project is currently under investigation by France’s data privacy regulatory agency, the Commission Nationale…
French Data Protection Regulator Investigates Sam Altman’s Worldcoin French data protection regulator, CNIL, is investigating Worldcoin (WLD), the crypto project launched by Sam Altman of OpenAI,…
Staying Abreast With International Developments The Canadian regulator, the Office of the Superintendent of Financial Institutions (OSFI), has proposed changes to its capital and liquidity approach…
Canada proposes strict guidelines for crypto-asset exposure in the banking and insurance sectors Canada’s financial regulator, the Office of the Superintendent of Financial Institutions (OSFI), has…
