Category financial regulator

New York Tightens Customer Service Regulations for Crypto Companies
The New York State Department of Financial Services (DFS) has introduced new guidance mandating regulated cryptocurrency entities to implement cust...
May, 31, 2024
by Bitcoin News

UK Issues Over 200 Alerts Against Crypto Firms Allegedly Breaking Promotion Rules
Britain’s Financial Conduct Authority (FCA) has issued hundreds of alerts regarding companies “illegally promoting crypto assets to U.K. consumers....
Oct, 27, 2023
2 min read
by Bitcoin News

Saxo Bank Ordered to Liquidate Its Portfolio of Crypto Assets by Danish Financial Regulator
According to a July 4, 2023 press release from the Danish Financial Supervisory Authority, Denmark’s Saxo Bank has been instructed to liquidate its...
Jul, 05, 2023
2 min read
by Bitcoin News