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Korean Regulator Takes Action Against 16 Foreign Crypto Exchanges

Korean Regulator Takes Action Against 16 Foreign Crypto Exchanges

The South Korean financial intelligence unit is taking action against 16 foreign cryptocurrency exchanges for operating illegally in the country. "For illegal business activities...

South African Banking Regulator: ‘De-risking’ Crypto Firms Potentially Creates ‘Opacity in Financial Conduct’

According to the latest guidance note issued by the South African banking sector regulator, Prudential Authority, risk assessment does not mean financial institutions should...
Philippine Regulator Warns the Public of Engaging With Foreign Crypto Service Providers

Philippine Regulator Warns the Public of Engaging With Foreign Crypto Service Providers

The central bank of the Philippines, the primary regulator of the country's crypto sector, has warned investors about engaging with unregistered and foreign crypto...
ECB to Harmonize Regulatory Framework Governing Crypto Activities and Services

ECB Creating a Harmonized Regulatory Framework Governing Crypto Activities and Services

The European Central Bank (ECB) is working to harmonize the regulatory framework governing crypto activities and services in the EU. The regulator noted that...
Peter Schiff Agrees to Liquidate Euro Pacific Bank — Says 'I Am Not Admitting to Any Legal Wrongdoing'

Peter Schiff to Liquidate Euro Pacific Bank in Settlement With Puerto Rican Regulator

Gold bug Peter Schiff has settled with Puerto Rico's financial regulator and agreed to liquidate his Euro Pacific Bank. Schiff stressed that he is...

Philippines Will Stop Accepting Crypto License Applications for 3 Years, Regulator Says

The central bank of the Philippines, Bangko Sentral ng Pilipinas, has announced that it will stop accepting crypto license applications for three years, starting...

Moroccan Capital Markets Regulator Launches Fintech Portal

The Moroccan Capital Market Authority (AMMC), the capital markets regulatory body in Morocco, announced recently that it has launched a fintech portal on its...
3 Bills Introduced in US to Make CFTC Primary Regulator of Crypto Spot Markets

3 Bills Introduced in US to Make CFTC Primary Regulator of Crypto Spot Markets

Three different bills have been introduced in the U.S. this year to empower the Commodity Futures Trading Commission (CFTC) to be the primary regulator...
Europe’s Securities Regulator ESMA Seeks to Obtain Crypto Transactions Data

Europe’s Securities Regulator ESMA Seeks to Obtain Crypto Transaction Data

The European Securities and Markets Authority (ESMA) is gearing up to implement stricter oversight in regards to crypto-related transactions. The agency is now looking...
Robinhood Crypto Fined $30 Million by NY Regulator for 'Significant Failures' in Several Areas

Robinhood Crypto Fined $30 Million by New York Regulator for ‘Significant Failures’ in Multiple...

The New York State Department of Financial Services (DFS) has fined Robinhood Crypto $30 million for "significant failures in the areas of bank secrecy...