Global
Global: SEC fines Nexo $45 million in penalties
American regulatory authority, the Securities and Exchange Commission (SEC) charged crypto asset platform Nexo $45 million in penalties for the unauthorised sale of ...
Global
Global: UK Competition Authority Calls Out HSBC for Open Banking Failures
The U.K.’s Competition and Markets Authority (CMA) has found HSBC breached its open banking order. The breach in question relates to the Retail ...
Global
Global: Nexo pays $45 million to settle SEC and state charges for failing to register lending product
Nexo agreed to pay $45 million to federal and state agencies after being charged by the Securities and Exchange Commission for failing to ...
Global
Global: Binance Obtains Regulatory Approval to Provide Crypto Services in Poland
Binance has established its name and user base around the world. Global regulators have undoubtedly become more interested in cryptocurrencies as their popularity ...
Global
Global: SEC Officially Charges Sam Bankman-Fried With Defrauding FTX Investors
The U.S. Securities and Exchange Commission (SEC) has officially charged Sam Bankman-Fried with defrauding FTX investors. A report from the SEC has stated ...
Global
Global: SEC of Thailand issues crypto custody provider rules
The Securities and Exchange Commission (SEC) of Thailand is working to better protect cryptocurrency investors by introducing new rules for crypto custody services. ...
Kenya
Kenya Copyright Board denies licence to MCSK
The Kenya Copyright Board (KECOBO) denied an application by the Music Copyright Society of Kenya (MCSK) to renew its licence to operate as a collective ...
Ghana
Ghana: NCA grants conditional approval for sale of Vodafone Ghana to Telecel
The National Communications Authority (NCA) says it has granted conditional approval for the transfer of 70 percent of government’s shares in Ghana Telecommunications ...
Global
Global: Japanese regulators want crypto treated like traditional banks
Financial regulators in Japan have urged global regulators to treat crypto the same way as they do banking, calling for tougher rules for ...
Global
Global: CMA announces completion of open banking roadmap
The Competition and Markets Authority (CMA) has announced the completion of the open banking roadmap on the fifth anniversary of PSD2, which mandated ...
