On Monday, US House of Representatives members introduced a new bill to remove the chair of the Securities and Exchange
Category: Regulator Warnings
UK FCA Pushing for Tough Regulation on Crypto Promotion
An official publication dated June 7 revealed that the UK’s Financial Conduct Authority (FCA) would implement tough regulations on crypto-related
Central Bank of Georgia Set to Launch AML Investigations on Crypto Firms
A statement issued by the Georgian authority reveals that the crypto-friendly country in the Soviet bloc plans to supervise crypto
Senator Elizabeth Warren Urges Legislators to Stop Chinese Fentanyl Traders from Using Crypto Payment
On Wednesday, US Senator Elizabeth Warren issued a report during the Senate hearing outlining the various ways crypto has been
Central Bank of Hong Kong and UAE Collaborates to Formulate Crypto Regulations
An official report issued by the central bank of Hong Kong in partnership with the UAE apex bank revealed two
Bali Governor Slams Foreign Tourists Using Crypto Payment
An official publication by Bali’s governor Wayan Koster on May 28 revealed that the region will restrict crypto payments in
California Chipmaker Accused of Engaging in $23M Elaborate Deception Exposing Coinmint to Damages
In a new court filing, the New York-based crypto-miner, Coinmint accused two semiconductor firms of orchestrating a fraud scheme “elaborate
Microsoft President Urges Policy Makers to Expedite Formulation of AI Rules
On May 25, the president of Microsoft, Brad Smith, issued a report calling for the authority to fast-track the formulation
Brazil Regulators Approves Latam Gateway Payment License
On Friday, the Brazil-based payment platform Latam Gateway announced that the regulators green-lighted its license. The approval of the Latam
Texas Senate Approves Proof-of-Reserves Bill
On Friday, policymakers in Texas green-lighted House Bill 1666 (HB1666), which necessitates crypto firms to maintain a well-updated audit for