Turkey steps up ‘crypto’ AML rules; Malaysia targets Bybit
Malaysia has added Atomic Wallet to its list of unauthorized operators and ordered Bybit to halt operations for…
Browsing Tag
securities commission
5 posts
Canadian Regulator Probe Determines That Liquitrade Operates an Illegal Crypto Exchange
The British Columbia Securities Commission (BCSC) said its investigation into Liquitrade’s crypto asset trading platform found that the…
Hester Peirce Makes A Case For A Cross-Border Sandbox Between US UK Jurisdictions
Hester Peirce, alias Crypto Mom, is pushing for tokenization through unilateral sandbox activities. She says it would promote…
$22 million penalty on LBRY revised by the Securities Commission
1 Securities Exchange Commission revised their $22 million penalty on LBRY to only $111k 2 The step was…
SEC Charges Gig Economy Platform for $2.6 Million Unregistered Coin Offering
The U.S. Securities and Exchange Commission (SEC) has charged Thor Technologies and its co-founders with conducting an unregistered…