The Dutch Authority for the Financial Markets (AFM) has issued a critical alert regarding the risks…
Category: Policy
Policy
SEC Imposes Fine on Mango DAO for Unregistered MNGO Tokens
The U.S. Securities and Exchange Commission (SEC) has filed charges against Mango DAO, Blockworks Fo…
Hong Kongs CBDC Pilot Progresses to Phase 2 Welcoming New Companies to Explore Digital Currency Applications
Hong Kong Ventures into the Future of Digital Currency with e-HKD+ Expansion
On Monday, the Hong Ko…
Trusttoken and Truecoin Reach Settlement with SEC Regarding False TUSD Claims
Trusttoken Inc. and Truecoin LLC, two crypto companies, have been charged by the U.S. Securities and…
Legislators Challenge SEC on Controversial Cryptocurrency Custody Regulations
Congressional leaders are pressing regulators over concerns that the U.S. Securities and Exchange Co…
Turkish Regulator Acknowledges Bybit Türkiye as a Provider of Crypto Asset Services
Bybit Türkiye, the local affiliate of the renowned global cryptocurrency exchange Bybit, has offici…
Sygnum Obtains Liechtenstein License to Broaden Crypto Offerings in the EU
Sygnum, a Swiss digital asset banking group, has registered its local subsidiary with the Liechtenst…
CFTC Awards 1 Million to Whistleblower in Digital Asset Lawsuit
The Commodity Futures Trading Commission (CFTC) has recently awarded a whistleblower $1 million for…
Turkeys New Crypto Regulations Attract 47 Companies Seeking Operation Permits
Turkey’s Capital Markets Board (CMB) has recently provided an important update regarding crypto as…
CVM Brazils Securities Regulator Launches Investigation into Tokenization Activities
The Brazilian Securities Commission (CVM) has initiated a series of inquiries directed at tokenizati…
