Posted in Altcoin Altcoin News Cryptocurrency News

US Financial Regulator Slams $70 Million Fine On Robinhood for Misleading Customers

Robinhood US Financial Regulator Slams $70 Million Fine On Robinhood for Misleading Customers The US Financial Industry Regulatory Authority (FINRA)…

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Binance Indian Subsidiary WazirX Reportedly Under Probe For Transaction Rules Violation

India’s federal financial crime regulator, the Directorate of Enforcement (ED), is reportedly investigating WazirX, the Indian subsidiary of leading cryptocurrency…

Continue Reading... Binance Indian Subsidiary WazirX Reportedly Under Probe For Transaction Rules Violation
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Swiss Financial Regulator, FINMA, Licenses Local Bank To Carry Out The Crypto Transactions

Switzerland’s top financial regulator, Financial Market Supervisory Authority (FINMA) grants local banks, InCore, the first license to transact digital currencies….

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NYFDS Gives Crypto Firms 30 Days to Submit A Coronavirus (COVID-19) Contingency Plan

New York’s Financial regulator, NYFDS, has given crypto firms registered within this state one month to have submitted a preparedness…

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German Financial Regulator, BaFin, Halts Karatbit’s Gold Backed Crypto (KBC) Distribution

German financial regulator, BaFin, recently ordered Karatbit to close its operations within the country’s FinTech ecosystem. Karatbit, a blockchain-oriented business,…

Continue Reading... German Financial Regulator, BaFin, Halts Karatbit’s Gold Backed Crypto (KBC) Distribution