The Vermont Department of Financial Regulation, or DFR, alleged crypto lending platform Celsius Network and…
Tag:
Regulator
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On Friday, Japan’s Kanto Local Finance Bureau issued a business improvement order against Revolut Technologies…
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Regulation
UAE’s Free Zone Regulator FSRA Fines Wise $360k for Gaps in AML System
by Jeremyby JeremyThe Financial Services Regulatory Authority (FSRA), the market supervisor of the United Arab Emirates’ (UAE)…
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Zipmex, a troubled cryptocurrency exchange Cryptocurrency Exchange A cryptocurrency exchange is an online platform that…
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Blockchain
CFTC Commissioner: Crypto Market Needs Clear Guidelines on Its Regulator
by Jeremyby JeremyCommissioner Kristin N. Johnson joined CoinDesk TV’s “First Mover,” to discuss the future of cryptocurrency…