Regulator

1 min read

• Bitcoin

Crypto Custodian Prime Belief Has ‘Shortfall of Buyer Funds,’ Nevada Regulator Says

June 23, 2023 ETHHERO

"The Nevada Monetary Establishments Division ('NFID') was actively monitoring the solvency of Prime Belief, LLC ('Prime') in anticipation of a...

2 min read

• Crypto Currency

BC Securities Regulator Accuses Defunct Crypto Platform of Committing Multimillion-Greenback Fraud

May 8, 2023 ETHHERO

The British Columbia Securities Fee has accused ezBtc, a defunct Nanaimo-based cryptocurrency platform, and its founder David Smillie, of perpetrating...

2 min read

• Crypto Currency

UAE’s federal monetary regulator opens licensing functions for VASPs

April 18, 2023 ETHHERO

The federal monetary regulatory company of the United Arab Emirates (UAE) has introduced that it's going to begin receiving licensing...

2 min read

• Bitcoin

Hong Kong Categorical Assist For Crypto As US Regulator Continues Crackdown

April 12, 2023 ETHHERO

Whereas different regulators, equivalent to america Securities Change and Fee (SEC), appear to have turned their again on crypto, Hong...

2 min read

• Crypto Currency

Former high SEC crypto regulator employed by Caroline Ellison

December 11, 2022 ETHHERO

A former high crypto regulator in the USA Securities and Change Fee (SEC) will signify Caroline Ellison, ex-Alameda Analysis CEO,...

2 min read

• Crypto Currency

Bahamas’ Regulator Explains Why it Made the Proper Name to Seize FTX Property

November 25, 2022 ETHHERO

In a brand new press launch, the Securities Fee of The Bahamas defined that solely putting FTX Digital Markets into...

1 min read

• Bitcoin

FTX Digital Markets Property Frozen by Bahamian Regulator: Bloomberg

November 11, 2022 ETHHERO

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