Tag: watchdog

Binance faces $2.2 million penalty from India’s financial...

Jun 21, 2024

India's FIU imposes a $2.25M fine on Binance for AML rule breaches, urging future...

Indonesia’s watchdog considers double taxation changes...

Mar 7, 2024

Indonesia's Bappebti has requested that the country's Ministry of Finance evaluate...

Indonesia’s Crypto Watchdog Pushes for Friendlier Taxes...

Mar 1, 2024

Crypto is classified as a commodity in Indonesia and is subject to VAT and income...

FTX Australia's License Revoked by Nation's Financial Watchdog

Jul 23, 2023

UK's Financial Watchdog Targets Crypto ATMs in Regulatory...

Jul 15, 2023

EU Banking Watchdog Encourages Proactive Stablecoin Standard...

Jul 15, 2023

Bitcoin ATMs are Numbered As UK Financial Watchdog Cracks...

Jul 15, 2023

The Financial Conduct Authority (FCA) of the United Kingdom continues its crackdown...

EU’s Financial Watchdog Publishes Proactive Stablecoin...

Jul 15, 2023

Staying one step ahead of regulatory mandates, the European Banking Authority (EBA),...

'Toxic Cocktail': EU Watchdog Calls Out Instagram, TikTok...

Jun 10, 2023

Leading social media networks have been targeted by the BEUC for allegedly allowing...

EU data watchdog warns of ‘hell on Earth’ scenario for...

Apr 25, 2023

Europe's Data Protection Supervisor predicts trouble abroad and at home for U.S....

U.S. Futures Watchdog Issues Compliance Rule for Crypto...

Mar 31, 2023

The post U.S. Futures Watchdog Issues Compliance Rule for Crypto Activities Among...

Ripple Vs. SEC: Government Watchdog Supports Motion to...

Feb 24, 2023

Forbes journalist Dr. Roslyn Layton is receiving support for her motion to intervene...