Browsing: Regulator
A US regulator says a former JPMorgan Chase worker has admitted to stealing 1000’s of {dollars} from clients’ accounts and…
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(Fixes typo in second paragraph) By Ricardo Brito, Luciana Magalhaes BRASILIA/SAO PAULO (Reuters) -Brazilian telecommunications regulator Anatel may impose sanctions…
By Byron Kaye and Roushni Nair (Reuters) -Australia’s financial institution regulator on Friday raised the quantity of spare money that…
(Reuters) – The Nationwide Freeway Site visitors Security Administration stated on Thursday it was closing its preliminary analysis into laborious…
The Commodity Futures Buying and selling Fee (CFTC) paid a whistleblower greater than $1 million for informing the regulator about…
The Securities and Change Fee (SEC) of Thailand is launching a brand new crypto asset regulatory sandbox to check its…
UK’s Monetary Conduct Authority (FCA) says it imposed a tremendous of £3,503,546 or about $4.5 million on CB Funds Restricted…
CFTC chair Rostin Behnam mentioned the company is open to serving as a major regulator for crypto throughout a Senate…
The regulator overseeing South Korea’s monetary establishments is unveiling a brand new surveillance system for illicit crypto actions because the…