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Australia’s financial watchdog sues Finder Wallet over ‘unlicensed’ financial services
After ASIC's notification that Finder Wallet's Finder Earn violated the law, the firm terminated the offering and returned all funds...
France may stiffen rules for digital asset firms aiming to obtain licenses
Herve Maurey, a member of the French Senate’s finance commission, is pushing for an amendment of a law allowing virtual...
Japan: Lawmaker slams regulators for approving FTT listing on local exchanges
Akihisa Shiozaki, a Japanese lawmaker, noted that the failure to conduct due diligence led to losses of thousands of Japanese...
Coins.ph secures EPFS license from Philippines central bank
The Electronic Payment and Financial Services license will give Coins.ph the status of an order book exchange, showing buy and...
Hong Kong’s securities watchdog warns of losses from digital asset saving and deposit products
The Securities and Futures Commission clarified that it doesn’t regulate the industry and urged caution from investors, reminding them they...
4 charged in US over digital asset Ponzi scheme targeting Latin American communities
Forcount Trader Systems Inc. investors were lured in by the opportunity to earn rewards from a referral program, a ploy...
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