New Hampshire Regulator Orders Cease and Desist Against Finstate Investment for Crypto Fraud
The New Hampshire Bureau of Securities Regulation has issued a stop and desist order in opposition to Finstate Funding LLC, ...
Tag: Regulator
Californian Regulator Nets $20m Settlement From Silvergate
The California Division of Monetary Safety and Innovation has agreed to a $20 million settlement with the guardian firm of ...
Lithuanian Regulator Slaps Payeer with Record Fine
The Lithuanian Monetary Crimes Investigation Service (FCIS) has imposed a report advantageous on the Payeer crypto alternate for violating worldwide sanctions. ...
Silvergate settles SEC lawsuit for $50 million; Fed, California regulator demand $63 million fine
Silvergate Capital settled with the SEC for $50 million as Federal Reserve governors and California monetary regulators demanded $63 million ...
Crypto-Friendly Silvergate Bank Pays $63M to Settle Charges With SEC, Fed, California Regulator
"In early March 2023, Silvergate made a accountable choice to liquidate voluntarily and with out authorities help. As of November ...
Australian Regulator Appeals Court Decision Exempting Block Earner From Penalty
Australian Securities and Investments Fee (ASIC) acknowledged on Tuesday that it had appealed the federal court docket’s determination to alleviate ...
South Korean Regulator Excludes Certain NFTs From Crypto Regulations
South Korea’s prime monetary regulator has issued tips clarifying when non-fungible tokens (NFTs) are thought of digital property. This distinction ...
South Africa’s Regulator Tightens Rules for Crypto Asset Transfers via Latest Directive
The Monetary Intelligence Centre (FIC) has proposed a directive relating to crypto asset transfers. This directive follows the licensing of ...
Abu Dhabi Regulator Prohibits Cryptocurrency Mining on Farms, Threatens Fines Up to $2,700
The Abu Dhabi Agriculture and Meals Security Authority within the UAE has issued a brand new advisory prohibiting using farms ...
US Securities Regulator Warns Against Adopting Crypto Bill
On Wednesday, the U.S. securities regulator urged lawmakers to reject a proposed invoice designed to ascertain a brand new authorized ...