Sorting by

×

regulators

Expanding Scope of Virtual Assets Oversight: Hong Kong Regulator’s Future Plans

Benito Cormi3 years ago2 min read

Hong Kong Monetary Authority Expands Supervision to Stablecoin Issuers The Hong Kong Monetary Authority (HKMA) is planning to broaden its supervision of virtual assets to include…

SEC Accuses Do Kwon and Terraform Labs of Definite Fraud in Court Battle

Benito Cormi3 years ago2 min read

SEC Counters Motion to Dismiss with Summary Judgment Last week, Terraform Labs and its former CEO Do Hyeong Kwon faced a lawsuit from the U.S. Securities…

Department of Justice Unveils Strategy to Regulate $54 Million in Cryptocurrency Acquired in Suspected Illegal Drug Operation

Daisy Hodley3 years ago2 min read

The US Department of Justice Plans to Seize $54 Million in Crypto from Illegal Narcotics Sales The US Department of Justice (DOJ) has revealed its intention…

Guidance for Crypto Firms on Marketing Digital Assets Revealed by UK Financial Regulator

Daisy Hodley3 years ago2 min read

The Financial Conduct Authority (FCA) of the United Kingdom has announced new guidelines for crypto firms regarding the marketing of digital assets. The FCA aims to…

Collaboration between Ripple and Georgia’s Central Bank in Eurasian Country’s CBDC Pilot

Daisy Hodley3 years ago2 min read

Ripple Collaborates with Georgia’s Central Bank for CBDC Pilot Ripple Labs, a payments platform, has announced a partnership with the National Bank of Georgia (NGB) to…

Expansion of UK Regulator’s Investigation Unit for Crypto Crimes

Noah Rypton3 years ago2 min read

The UK’s National Crime Agency Forms Special Team to Investigate Crypto Crimes The UK’s National Crime Agency (NCA) is taking steps to prevent virtual asset fraud…

FTX Customers’ Transactional Data Acquired by FBI during Bankruptcy Proceedings, as Per Billing Records

Daisy Hodley3 years ago2 min read

New Data Reveals FBI Collected Transactional Data of FTX Customers During Bankruptcy Proceedings According to billing documents from consultancy group Alvarez and Marshal, the Federal Bureau…

PayPal Discloses Subpoena from SEC Regarding PYUSD Stablecoin

Daisy Hodley3 years ago2 min read

PayPal Receives SEC Subpoena Over PYUSD Stablecoin Payments giant PayPal has revealed that it received a subpoena from the U.S. Securities and Exchange Commission (SEC) regarding…

Paypal Secures FCA Approval in the UK, Opening Doors for Crypto Services to Resume by 2024

Benito Cormi3 years ago2 min read

FCA Approval for Paypal in the UK The Financial Conduct Authority (FCA) has granted registration to Paypal UK Limited, allowing the company to engage in certain…

Subscribe to our Social Media for Exclusive Crypto News and Insights 24/7!

Popular Crypto News Today

regulators crypto news & updates | LolaCoin.org regulators