Estonia's Financial Supervision and Resolution Authority (FSA), the country’s financial regulator, issued an investor warning for BB Trade Estonia OÜ, the company that operates...
The European arm of global cryptocurrency exchange KuCoin has hired anti-money laundering (AML) and compliance expertise in a bid to appease its regulator, which...
Thailand’s Securities and Exchange Commission (SEC) is seeking public comment on proposed rule changes that would allow licensed digital asset businesses to apply directly...
Dubai’s regulator warns consumers and investors to avoid crypto exchange Kucoin, intensifying scrutiny of unregulated digital asset platforms as the UAE’s multi-agency system divides...
Dubai’s digital asset regulator has instructed entities behind crypto exchange KuCoin to halt unlicensed virtual asset services in the emirate, warning investors that the...
In brief
The OCC proposed rules that would restrict certain stablecoin rewards programs under the GENIUS Act.
The language could affect Coinbase’s USDC rewards arrangement with...
Austria’s financial regulator has prohibited KuCoin EU Exchange from conducting new business, citing breaches of internal organizational requirements around Anti-Money Laundering (AML), counter-terrorist financing...
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According to recent reports, the Dutch arm of the prediction markets platform...
