ASIC Takes Legal Action Against Bit Trade for Margin Trading Compliance Breach
ASIC takes legal action against Bit Trade over margin trading compliance, claiming significant consumer losses in crypto trading.
ASIC vs. Kraken: The Battle Over Compliance in Crypto Trading
ASIC takes action against Kraken’s Bit Trade for non-compliance with trading obligations. A look at the implications for the crypto industry.
UK Watchdog Warns of AI Monopoly Risks: Consumer Safety at Stake
UK’s CMA warns of AI risks in competition, advocates for consumer protection and transparency to fend off monopolistic giants.
NYDFS Proposes Enhanced Regulations for Crypto Firms in New York: A Step Towards Better Oversight
The NYDFS proposes new regulations for crypto firms in New York, enhancing coin-listing criteria and elevating consumer protection measures.
NYDFS Proposes Tougher Regulations for Crypto Firms: A Look Inside the New Guidelines
NYDFS seeks public feedback on new proposals to enhance regulations for crypto firms, focusing on risks and coin-listing standards.
HKMA Warns Crypto Firms Against Misleading Banking Terminology
The HKMA warns against crypto businesses posing as banks, emphasizing legal consequences and risks for consumers.
Thailand Threatens Facebook with Court Action Over Crypto Scam Ads
Thailand threatens Facebook with shutdown unless it combats harmful investment and crypto scam ads that have deceived thousands.
Thailand’s Tough Stance on Facebook: Targeting Crypto Scam Ads
Thailand seeks court action against Facebook to combat crypto scams affecting over 200,000 citizens. Read about the rising legal tensions.
Navigating the Wild World of Crypto: On/Off Ramps and Regulatory Hurdles
Explore the turbulent world of crypto transactions, the varying regulations, and potential paths for more access to Web3 economies.
Navigating the Global Crypto Landscape: Challenges and Opportunities
Explore the complexities of crypto and fiat interactions, regulatory challenges, and potential solutions for a seamless financial future.