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Tag: Regulator
Environmentalists Sue Regulator Over Extension of Construction Permit for LNG Export Terminal in New Jersey
An environmental group is suing a regional regulator over its recent extension of a construction permit for a terminal to export liquefied natural gas from […]
Aussie regulator to shut 95 ‘hydra’ firms linked to crypto, romance scams
Australia’s corporate watchdog has been given the nod to shut down 95 “hydra” companies that it suspects engaged in crypto investment and romance scams, known […]
Malta Regulator Fines OKX $1.2M for Past AML Compliance Failures
TLDR Malta’s Financial Intelligence Analysis Unit (FIAU) fined OKX’s European arm $1.2 million for AML violations Issues included inadequate risk assessment for cryptocurrency mixers, privacy […]
New York Regulator To Approve Ripple’s Stablecoin On December 4th
Ripple is on the brink of launching its regulated stablecoin, RLUSD, with approval from the New York Department of Financial Services (NYDFS) expected soon. According […]