Regulation

Due to the circumstances in the world, Russia’s banking and financial sector has been sanctioned. Visa and Mastercard have recently suspended their o...

The FCA recently confirmed it had rejected the NWUS application. NWUS has applied for a permit to conduct activities related to credit debt and credit info...

FINRA fined Deutsche Bank Securities $2 million. This decision was taken in connection with rule 5310. This rule assumes that the company must provide the ...

One of the participants of the Ministry of Finance of Malaysia recently made a new statement about cryptocurrency. The statement said that cryptocurrencies...

The Bank of Pakistan has already stated that it does not see many good options for how crypto can be used. Crypto is often used in fraudulent activities su...

Europe has begun to study the question of how to improve retail investment. To do this, the European Commission held consultations and began collecting opi...

The Swiss financial markets regulator announced the imposition of a fine of 14 million in local currency on the ClearOn organization. The regulator conduct...

Recently, the Ministry of Russia has put forward 2 new laws on the regulation of virtual assets. The projects involve the regulation of crypto assets accor...

US President Joe Biden has announced that soon will be published a law on crypto assets this week. This new solution will help authorities from various sectors to begin developing a plan for regulating digital assets. Th...