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Bay Exchange

New Zealand regulator warns against 2 entities allegedly engaged in digital asset fraud
Business
Wahid Pessarlay
-
15 December, 2022

New Zealand regulator warns against 2 entities allegedly engaged in digital asset fraud

FMA said Bay Exchange provides services not compliant with the financial markets legislation, while Krypto Security is posing as an...

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13 Mar 2025

EU banking regulator seeks public feedback on AML, CFT rules

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South Africa urges regulators to classify ‘crypto’ as onshore assets

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Vietnam pushes for ‘crypto’ adoption; Colombia eyes new bill

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Reversal of digital asset debanking picks up pace in the US

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Coinbase hopes AI will reduce frequency of exchange’s outages

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IDC guide predicts worldwide AI spending to reach $632 billion by 2028

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Blockchain in automotive market to grow by $160 million in 2030: Report Prime

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Binance lawsuit targets exchange as ‘get-away driver’ for bad actors

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