OctaFX India Pays $37K to Regulator in Settlement Over Trading Norm Violation Allegations
India’s securities market regulator has settled with Tauga Private Limited (formerly OctaFX India Private Limited) for INR 3.2 million (approximately ...
Tag: Regulator
Pakistan Unveils Independent Crypto Regulator to Align With FATF and Global Standards
On July 8, the Pakistan government announced the establishment of the Pakistan Virtual Assets Regulatory Authority, an independent body responsible ...
German Regulator Orders Stablecoin Issuer Ethena to Cease Operations, Cites MiCA Compliance Breaches
Germany’s financial watchdog has made its first major enforcement move under the European Union’s new crypto regulatory framework, ordering Frankfurt-based ...
Ripple Vs. SEC Lawsuit Update: Regulator Files Urgent Request With Judge Torres, Here’s What It Says
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure The Ripple vs. SEC lawsuit has taken ...
U.S. financial regulator says email hack exposed sensitive bank data
A pedestrian passes the seal of the Office of the Comptroller of the Currency displayed outside the organization's headquarters in ...
Robinhood’s Prediction Markets Under Scrutiny From Massachusetts Top Regulator
Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure Massachusetts’ top securities regulator has initiated an ...
Singapore’s Competition Regulator Says No Merger Notification from Grab, GoTo
Free NewsletterGet the hottest Fintech Singapore News once a month in your InboxSingapore’s competition watchdog said on Wednesday it has ...
Aussie Regulator Ramps Up Battle In opposition to Scammers: Blocking 130 Web sites Every Week
The Australian monetary market watchdog is shutting down funding scams at a median fee of 130 fraudulent web sites every ...
Why the Regulator Gained’t Abandon Its Attraction
Regardless of management adjustments, the SEC continues its authorized battle with Ripple, prioritizing the case for decision. XRP’s value is ...
US Commodity Regulator Eases Compliance Burden, Targets Market Fraud
Government Interview with Adam Saward | EC Markets | FMLS:24 Government Interview with Adam Saward | EC Markets | FMLS:24 ...
