regulator

Warning from Hong Kong Regulator: Beware of BitForex! 😱

Cino GaperiMar 4, 20243 min read

Warning Issued Regarding BitForex by Hong Kong’s Securities and Futures Commission The Securities and Futures Commission (SFC) in Hong Kong has raised concerns about BitForex, a…

Indonesia’s Crypto Regulator Urges Finance Ministry: Reassess Crypto Taxation! 🚀💰

Cyrus DaileyMar 3, 20244 min read

**Reevaluating Crypto Taxes in Indonesia** Indonesia’s cryptocurrency regulator, the Commodity Futures Trading Regulatory Agency (Bappebti), has requested the government to reconsider the taxation of cryptocurrencies. Currently,…

Spain’s Regulator Red Flags 3 Crypto Firms for Unregistered Status 😱

Wyatt NewsonFeb 27, 20243 min read

Spain’s Financial Regulator Warns Investors About Unregistered Crypto Firms Spain’s financial regulator, the National Securities Markets Commission (CNMV), has issued warnings to investors regarding 18 companies…

South Korean Regulator & US SEC Fuel NFTs & Bitcoin ETFs in May! 🚀

Bitro ConwellFeb 26, 20244 min read

South Korean Financial Watchdog and US SEC Chairman to Discuss NFT Classification In May, the Chairman of South Korea’s Financial Supervisory Service (FSS), Lee Bok-hyun, will…

Exciting future ahead for NFTs and crypto ETFs with South Korea regulator and Gary Gensler! 🚀

Leo NomistFeb 26, 20243 min read

South Korea’s Financial Services Commission to Discuss NFTs and Bitcoin ETFs with SEC President In the fast-evolving world of cryptocurrencies and digital assets, regulators are grappling…

South Korea Regulator & SEC Chair Unite for Bitcoin ETF & NFTs Talks! 🚀

Gapster InnesFeb 26, 20244 min read

In a significant development for the world of virtual finance, South Korean regulators and U.S. financial authorities are coming together to discuss the inclusion of non-fungible…

Goldman Sachs Faces $512,500 Penalty from US Regulator for Failing to Detect Potential Market Manipulation

Daisy HodleyFeb 10, 20242 min read

Goldman Sachs Fined for Failing to Detect Market Manipulation Goldman Sachs, one of the world’s largest investment banks, has been fined over $500,000 by the Financial…

Settlement Reached Between New York Regulator and Bankrupt Lender, Genesis Global

Gapster InnesFeb 9, 20243 min read

Genesis Global Settles Lawsuit with NY Attorney General Genesis Global, a bankrupt crypto lender, has reached a settlement with New York Attorney General Letitia James over…

South Korea’s Virtual Asset Act to Be Enforced, Regulator to Hold Meeting with Gary Gensler in the US

Noah RyptonFeb 7, 20243 min read

The South Korean Financial Services Commission Implements Virtual Asset User Protection Act The South Korean Financial Services Commission (FSC) is set to enforce the Virtual Asset…

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