The world of digital currencies experienced a significant turnaround as Binance, one of the largest cryptocurrency exchanges, will face the United States Securities and Exchange Commission (SEC) in a court hearing on Monday, January 22.
Originally scheduled for the previous Friday, the hearing had…
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financial regulation
South Korea will seek to block crypto purchases with cards
In a recent legislative proposal, South Korea’s Financial Services Commission (FSC) proposed changes to the country’s credit financing laws, with the aim of prohibiting local citizens from purchasing cryptocurrencies through credit cards.…
US financial regulatory agency investigates crypto fraud
The US financial regulatory Commodity Futures Trading Commission (CFTC) has requested an investigation into a South African speculative platform and is demanding that it restore $1.7 billion deposited in crypto by its clients.
The Mirror…
Chile works on legal regulations to control the Fintech sector
The Chilean authorities continue to develop a regulatory framework for Fintech and Open Banking, which will have the advice of Rosario Celedón and Ana María Montoya, specialists in competition and financial regulation, as reported by the…