1 / 85 Relevant items tagged with #Regulation

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Upbit Under Fire: South Korean Regulator Orders Halt on New Users

[Jan 16 5:30 PM] The South Korean Financial Intelligence Unit (FIU) has ordered Upbit to temporarily halt services for new users after finding numerous violations of the Specific Financial Transaction Information Act. South Korean Crypto Industry Watches Upbit Case…

Ripple Confident in Victory as SEC’s Crypto War Nears Its End

[Jan 16 4:30 AM] Ripple is confident in its legal position as SEC leadership faces criticism for enforcement-heavy policies, with a pro-crypto regulatory shift on the horizon. Ripple: Confident and Thriving as a New Era of Crypto Regulation Dawns Ripple executives…

$1.1M Penalty Slammed on Mosaic Exchange in Crypto Fraud Scandal

[Jan 15 4:30 AM] A crypto firm has been fined $1.1 million for deceiving customers and misusing funds, as the CFTC highlights growing concerns about unregistered investment schemes. CFTC Strikes: Fraudulent Crypto Firm Banned, $1.1 Million Fine Issued The Commodity…

SEC Delays Decision on Bitwise 10 Crypto Index ETF Until March

[Jan 15 2:45 AM] The U.S. Securities and Exchange Commission (SEC) has deferred its decision on the Bitwise 10 Crypto Index exchange-traded fund (ETF), citing the need for additional time to thoroughly review the proposal. SEC Needs More Time to Decide on Bitwise…