Regulator

In line with the FCA, these utilizing FTX “is not going to have entry to the Monetary Ombudsman Service or be protected by the Monetary Companies Compensation Scheme (FSCS), so you’re unlikely to get your a refund if issues go…

A warning be aware, dated 16, claims that the agency “could also be offering monetary providers or merchandise within the UK with out Addressing the potential prospects, the FCA notes that they gained’t have the ability to get…

Hybrid Bridge Holdings is reportedly the primary firm to obtain a everlasting license from the nation’s capital markets authority to have interaction in crypto-related enterprise Supply hyperlink

“During the course of the multistate investigation, it has become clear that Celsius, through its…

The ​​Vermont Department of Financial Regulation, or DFR, alleged crypto lending platform Celsius Network and…

Please note that our privacy policy, terms of use, cookies, and do not sell my…

On Friday, Japan’s Kanto Local Finance Bureau issued a business improvement order against Revolut Technologies…

In order to stick it to the scammers, regulators must first identify them, Borg told…

The Financial Services Regulatory Authority (FSRA), the market supervisor of the United Arab Emirates’ (UAE)…

Zipmex, a troubled cryptocurrency exchange Cryptocurrency Exchange A cryptocurrency exchange is an online platform that…