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CryptoCurrency

Paxos Stops BUSD Mint after SEC Action, Binance's CZ Calms "Funds Are Safe"

SEC's decision might change the broad picture of the crypto industry.
If recognized as securities, BUSD will have to be withdrawn from the Binance offering.

Monday, 13/02/2023 | 12:36 GMT by Damian Chmiel

CryptoCurrency

SEC Charges Thor Token Creators for $2.6m ICO

ICO took place in 2018, involving 1,600 investors.
One of the defendants decided to take a plea deal with the SEC.

Thursday, 22/12/2022 | 11:43 GMT by Damian Chmiel

CryptoCurrency

Thai SEC Launches Online Complaint Form after Zipmex’s Withdrawal Pause

The local regulator says it wants to “gather factual information."
Zipmex halted withdrawal on its platform on July 20 but later resumed partially.

Monday, 25/07/2022 | 13:38 GMT by Solomon Oladipupo

Institutional FX

Poland's GPW Acquires 65% Stake in Armenia's Only Stock Exchange

GPW and CBoA signed a share purchase agreement on Tuesday.
CBoA described the move as 'a turning point'.

Tuesday, 28/06/2022 | 22:16 GMT by Solomon Oladipupo

FinTech

CySEC Is Strengthening Regulatory Capability and Performance

CySEC has identified the need to enhance its regulatory role.
The regulator’s review is informed by its goals for the year 2022.

Wednesday, 02/02/2022 | 07:42 GMT by Nicholas Otieno

CryptoCurrency

Nova Scotia Securities Regulator Alarms against ATB CRYPTO

The commission identified ATB CRYPTO as a scam.
The regulator urges investors to be able to read signs of scams

Friday, 24/12/2021 | 16:29 GMT by Nicholas Otieno

News

US Regulator Charges Latvian Man for $7 Million Crypto Fraud

The regulator sued the man over his alleged role in defrauding hundreds of crypto.

Friday, 03/12/2021 | 04:20 GMT by Finance Magnates Staff

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