On Wednesday, RBI governor Shaktikanta Das said that cyber frauds risks are among the main challenges facing central bank digital
Category: Regulator Warnings
Deputy Governor Of BoE Asks Regulators To Pursue Cryptocurrency As A Matter Of Urgency
The financial stability’s deputy governor at the BoE (Bank-of-England), Jon Cunliffe, stated that the risks of a progressing crypto market
State Regulators Now Plan To Target Celsius After BlockFi
Previously in this year, BlockFi (a crypto lending platform) became a target of the state regulators in Alabama, Texas, and
US Regulatory Authorities Continue To Examine Insider Trading At Binance Crypto Exchange
Binance continues to face scrutiny from regulators all over the world, with the main topic being that it is not
Binance Announces To Limit SGD Product Offering In Singapore Following Regulator’s Warnings
Singapore’s Monetary Authority positioned Binance on its record for investor alert record on 1st September for expecting that the exchange
US Treasury to Introduce Crypto Sanctions to Alleviate Ransomware Attacks
Biden administration plans to announce new approaches to alleviate ransomware attacks. As the primary focus is on payments, the US
US SEC Officially Press Charges Against Cryptocurrency Project BitConnect
After many years of suspending services, the saga between BitConnect and the United States Securities and Exchange Commission took another
Japan’s Regulatory Authority FSA Intends To Impose Stricter Cryptocurrency Regulations
The first regulatory structure of Japan that demands registration for the exchanges of cryptocurrency was released in announced in 2017.
Alabama Securities Commission Accuses BlockFi Of Selling Unregistered Securities
The US state of Alabama has filed a Show Cause Order against the cryptocurrency lending company BlockFi for selling securities
US SEC Plans To File A Response To Individual Motion Of Ripple To Dismiss
The latest development has emerged in the ongoing Ripple Labs lawsuit against SEC as the US exchange commission will opt