Tag: Investigative

MAS Seeks To Broaden Investigative Authority, Engulfs Bitcoin Futures

Posted on January 10, 2024 by admin

In a strategic transfer to manage digital belongings extra successfully, the Financial Authority of Singapore superior additional with its cryptographic regulatory enterprise, stirring a whirlpool of speculative buzz throughout the….

Regulation

Robinhood Faces An Investigative Subpoena from US SEC

Posted on February 28, 2023February 28, 2023 by admin

In a latest growth, Robinhood Markets has acquired a subpoena going through an investigation from the U.S. Securities and Trade Fee (SEC) over its crypto operations like crypto itemizing, crypto….