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Robinhood to pay $30M to settle US regulator probes
10.3.2025
Robinhood agreed to pay $29.75 million in fines and restitution for failing to respond to several “red flags” stemming from its supervision and compliance practices
Robinhood to pay $30M to settle US regulator probes
10.3.2025
Robinhood agreed to pay $29.75 million in fines and restitution for failing to respond to several “red flags” stemming from its supervision and compliance practices
Robinhood to pay $30M to settle US regulator probes
10.3.2025
Online trading platform Robinhood has agreed to pay $29.75 million to settle several probes from the Financial Industry Regulatory Authority (FINRA) related to the company’s supervision and compliance practices.The settlement figure consisted of a $26 million civil fine and $3.75 million...
US Regulator Eases Crypto Rules—1,200 Banks Cleared to Engage
9.3.2025
1,200 U.S. banks can now embrace crypto, with new regulations allowing broader involvement in digital assets while lifting prior restrictions on the industry. Regulator Just Supercharged Crypto Banking—Banks Can Now Embrace Crypto Fully The Office of the Comptroller of the Currency (OCC) announced...
‘Victim-blaming’ Americans can deter crypto scams reporting — Regulator
5.3.2025
State securities official Claire McHenry warned that AI and cryptocurrency ATMs are fueling a rise in digital asset fraud, disproportionately affecting seniors
‘Victim-blaming’ Americans can deter crypto scams reporting — Regulator
5.3.2025
State securities official Claire McHenry warned that AI and cryptocurrency ATMs are fueling a rise in digital asset fraud, disproportionately affecting seniors
‘Victim-blaming’ Americans can deter crypto scams reporting — Regulator
5.3.2025
State securities official Claire McHenry warned that AI and cryptocurrency ATMs are fueling a rise in digital asset fraud, disproportionately affecting seniors
‘Victim-blaming’ Americans can deter crypto scams reporting — Regulator
5.3.2025
State securities official Claire McHenry warned that AI and cryptocurrency ATMs are fueling a rise in digital asset fraud, disproportionately affecting seniors
Coinbase Chasing Receipts at SEC to Tally Cost of Agency's Crypto Saga
3.3.2025
The U.S. digital assets exchange made a public-records request to add up what the regulator spent on crypto cases in recent years, including against Coinbase
Investor Alert: Dubai Regulator VARA Flags Unlicensed MKAN Coin Platform
25.2.2025
The Virtual Assets Regulatory Authority (VARA) has issued an alert regarding MKAN Coin DMCC, which advertised virtual asset activities in the United Arab Emirates (UAE) without the necessary regulatory approval. VARA has instructed the company to cease all unlicensed operations and imposed a fine....
SEC Drops OpenSea Investigation Easing Pressure on NFT Market
22.2.2025
The regulator’s decision comes after Coinbase said the SEC will vote on a deal to abandon its enforcement case against it
Hong Kong regulator unveils ‘ASPIRe’ roadmap to become global crypto hub
19.2.2025
The five-pillar ASPIRe strategy aims to tackle liquidity fragmentation, regulatory arbitrage and market volatility while fostering blockchain innovation
Hong Kong regulator unveils ‘ASPIRe’ roadmap to become global crypto hub
19.2.2025
The five-pillar ASPIRe strategy aims to tackle liquidity fragmentation, regulatory arbitrage and market volatility while fostering blockchain innovation
Hong Kong regulator unveils ‘ASPIRe’ roadmap to become global crypto hub
19.2.2025
The five-pillar ASPIRe strategy aims to tackle liquidity fragmentation, regulatory arbitrage and market volatility while fostering blockchain innovation
European regulator proposes MiCA guidelines for crypto staff competence
18.2.2025
The European Securities and Markets Authority is seeking feedback on proposed guidelines for staff at crypto asset service providers
European regulator proposes MiCA guidelines for crypto staff competence
18.2.2025
The European Securities and Markets Authority is seeking feedback on proposed guidelines for staff at crypto asset service providers
European regulator proposes MiCA guidelines for crypto staff competence
18.2.2025
The European Securities and Markets Authority is seeking feedback on proposed guidelines for staff at crypto asset service providers
Australian regulator’s ‘blitz’ hits crypto exchanges, money remitters
17.2.2025
Crypto exchanges were among 50 firms that received an alert from the Australian Anti-Money Laundering watchdog over possible compliance issues
Australian regulator’s ‘blitz’ hits crypto exchanges, money remitters
17.2.2025
Crypto exchanges were among 50 firms that received an alert from the Australian Anti-Money Laundering watchdog over possible compliance issues
Australian regulator’s ‘blitz’ hits crypto exchanges, money remitters
17.2.2025
Crypto exchanges were among 50 firms that received an alert from the Australian Anti-Money Laundering watchdog over possible compliance issues