
Regulation
Dutch central bank warning targets KuCoin over unregistered services offering
The DNB alleges that KuCoin does not comply with the Anti-Money Laundering and Anti-Terrorist Financing Act; it also claims that...
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...
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...
Germany’s financial regulator calls for global-scale digital asset regulation
BaFin president Mark Branson says that regulators have tried a hands-off approach to regulations, and judging by recent collapses, it...
Canada’s securities regulator tightens rules guiding digital asset service providers
Part of the new measures outlined by the Canadian Securities Administrators includes prohibiting service providers from allowing customers to trade...
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