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US regulator integrates Nasdaq surveillance tool to combat market manipulation
27.8.2025
The software targets market abuse such as insider trading and manipulation across equity and crypto markets
US regulator integrates Nasdaq surveillance tool to combat market manipulation
27.8.2025
Nasdaq’s algorithms will scan order books and cross-market activity, giving the CFTC real-time tools to detect abuse across equities and digital assets
US regulator integrates Nasdaq surveillance tool to combat market manipulation
27.8.2025
Nasdaq’s algorithms will scan order books and cross-market activity, giving the CFTC real-time tools to detect abuse across equities and digital assets
CFTC’s Johnson confirms she will depart regulator next week
27.8.2025
Kristin Johnson, the CFTC's last remaining Democrat commissioner, confirmed she'd leave the regulator on Wednesday, Sept. 3
CFTC’s Johnson confirms she will depart regulator next week
27.8.2025
Kristin Johnson, the CFTC's last remaining Democratic commissioner, confirmed she will leave the regulator on Sept. 3
CFTC’s Johnson confirms she will depart regulator next week
27.8.2025
Kristin Johnson, the CFTC's last remaining Democratic commissioner, confirmed she will leave the regulator on Sept. 3
CFTC’s Johnson confirms she will depart regulator next week
27.8.2025
Kristin Johnson, the CFTC's last remaining Democratic commissioner, confirmed she will leave the regulator on Sept. 3
U.S. CFTC, a Top Crypto Watchdog, Is About to Shrink Commission to Only One Member
26.8.2025
Democrat Kristin Johnson's exit means the crypto regulator will fall to a single commissioner, Acting Chairman Caroline Pham, as Trump's pick awaits the Senate
Japan’s finance minister endorses crypto as portfolio diversifier
25.8.2025
Japan’s Finance Minister Katsunobu Kato said crypto deserves a spot in portfolios, while pledging to build a sound trading environment for the sector
Japan’s finance minister endorses crypto as portfolio diversifier
25.8.2025
Japan’s Finance Minister Katsunobu Kato said crypto deserves a spot in portfolios, while pledging to build a sound trading environment for the sector
Japan’s finance minister endorses crypto as portfolio diversifier
25.8.2025
Japan’s Finance Minister Katsunobu Kato said crypto deserves a spot in portfolios, while pledging to build a sound trading environment for the sector
Japan’s finance minister endorses crypto as portfolio diversifier
25.8.2025
Japan’s Finance Minister Katsunobu Kato said crypto deserves a spot in portfolios, while pledging to build a sound trading environment for the sector
US Banking Regulator Reinforces Greenlight on Stablecoin Partnerships for Community Banks
25.8.2025
The OCC doubles down on allowing community banks to partner with stablecoin firms, aiming to boost innovation and digital services. OCC Clarifies Stablecoin Strategy—Community Banks Can Lead the Next Wave The Office of the Comptroller of the Currency (OCC) stated on social media platform X last...
Australian regulator orders audit of Binance money laundering controls
22.8.2025
AUSTRAC has ordered Binance Australia to appoint an external auditor after identifying serious shortcomings in the exchange’s Anti-Money Laundering controls
Australian regulator orders audit of Binance money laundering controls
22.8.2025
AUSTRAC has ordered Binance Australia to appoint an external auditor after identifying serious shortcomings in the exchange’s Anti-Money Laundering controls
Australian regulator orders audit of Binance money laundering controls
22.8.2025
AUSTRAC has ordered Binance Australia to appoint an external auditor after identifying serious shortcomings in the exchange’s Anti-Money Laundering controls
Australian regulator orders audit of Binance money laundering controls
22.8.2025
AUSTRAC has ordered Binance Australia to appoint an external auditor after identifying serious shortcomings in the exchange’s Anti-Money Laundering controls
Australia busted 14K scams since 2023 — 21% touted fake crypto
22.8.2025
ASIC Deputy Chair Sarah Court said the regulator has now beefed up its scam enforcement to include monitoring social media ads
Australia has busted 14K online scams since 2023, crypto cited in 21%
22.8.2025
ASIC Deputy Chair Sarah Court said the regulator has beefed up its scam enforcement to include monitoring social media ads
Australia has busted 14K online scams since 2023, crypto cited in 21%
22.8.2025
ASIC Deputy Chair Sarah Court said the regulator has beefed up its scam enforcement to include monitoring social media ads