Connected Entity information includes four types of information. Under the NOPR, Virtual/FTR Participants would be required to provide information to FERC on: Affiliates, 9 but only if those ...

On November 15, NYDFS announced new regulatory guidance which adopts new requirements for coin-listing and delisting policies of DFS-regulated virtual currency (VC) entities, updating its 2020 ...

DUBAI, United Arab Emirates, Feb. 28, 2024 (GLOBE NEWSWIRE) -- WPME Technology, the Dubai-based entity of WadzPay, a leading fintech company specialising in blockchain based technology for virtual ...

Abu Dhabi financial free zone regulators have imposed a total fine of $12 million on Hayvn Group, related entities and its former CEO for regulatory breaches. Fines totalling $8.85 million have been ...

The regulator warned investors that promotions tied to the exchange are not approved in Dubai and urged residents to verify licensed virtual asset providers. Dubai’s digital asset regulator has ...