Regulatory and Legislative Analysis – January 2024February 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALInterpol releases analysis of the Metaverse’s key challenges threats and...
OKX has discontinued its crypto mining pool and related services. Starting January 26, 2024, registration of new users for these services will no longer...
Cryptocurrencies and digital assets have experienced significant growth over the past 15 years, but global regulation remains in progress. Regulatory approaches vary worldwide, with...
Launched in November 2022, the exam focused on member firms actively communicating with retail customers about crypto assets, according to a press release by...
The Swedish-headquartered fintech Klarna is planning to go public in the United States, the company’s Chief Executive Officer, Sebastian Siemiatkowski, mentioned when talking to...
A recent examination by FINRA uncovered a
staggering 70% potential rate of violation of its retail communication regulations for crypto assets. This revelation highlights the...
Findings Show Potential Violations in 70% of Materials Reviewed
WASHINGTON–(BUSINESS WIRE)–FINRA has identified potential violations of FINRA Rule 2210 (Communications with the Public) in 70...
Andrey Dashin’s brokerage brand ForexTime (FXTM) has renounced its Cyprus Investment Firm (CIF) license and also “ceased all operations from 31st of December 2023”...
