Crypto-asset, virtual-asset and VASP regulation: licensing regimes, market rules, tokenization and CBDC frameworks. 11 publications, summarized in English and updated same-day.
Consent Order Imposing Sanctions on BAM Trading Services Inc. d/b/a Binance.US
Connecticut
CTDOB
Bulletin 3178 - January 17, 2025
Connecticut
CTDOB
Bulletin 3171 - November 29, 2024
Connecticut
CTDOB
Bulletin 3167 - November 1, 2024
Connecticut
CTDOB
Bulletin 3137 - April 5, 2024
Connecticut
CTDOB
Bulletin 3129 - February 9, 2024
Connecticut
CTDOB
Order to Cease and Desist, Order to Make Restitution, and Notice of Intent to Fine Against Burns Capital Investments LLC and Thomas Zachary Burns
Connecticut
CTDOB
Bulletin 3091 - May 19, 2023
Connecticut
CTDOB
Bulletin 3088 - April 28, 2023
Connecticut
CTDOB
Consent Order No. CO-23-20236-S: Nexo Capital Inc.
Connecticut
CTDOB
Bulletin 3048 - July 22, 2022
Connecticut
CTDOB