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Tag: regulator

Europe's Securities Watchdog Seeks Feedback on Regulations Ahead of DLT Pilot
Europe's Securities Watchdog Seeks Feedback on Regulations Ahead of DLT Pilot
Bank of Russia Wants to Restrict Crypto Investments by Blocking Card Payments, Report Reveals
Bank of Russia Wants to Restrict Crypto Investments by Blocking Card Payments, Report Reveals
Bank of Russia Has Tools to Restrict Crypto Investments, Governor Hints
Bank of Russia Has Tools to Restrict Crypto Investments, Governor Hints
Bank of Russia Wants to Ban Mutual Funds From Investing in Cryptocurrency
Bank of Russia Wants to Ban Mutual Funds From Investing in Cryptocurrency
Bank of Russia Rejects Provision of Crypto-Related Financial Services
Bank of Russia Rejects Provision of Crypto-Related Financial Services
China’s Hainan Province Ramps Up Crackdown on Crypto Mining Operations
China’s Hainan Province Ramps Up Crackdown on Crypto Mining Operations
Russia to Decide Fate of Crypto Exchangers in 2022
Russia to Decide Fate of Crypto Exchangers in 2022
Annual Volume of Crypto Transactions Made by Russians Reaches $5 Billion, Bank of Russia Finds
Annual Volume of Crypto Transactions Made by Russians Reaches $5 Billion, Bank of Russia Finds
Singapore Strives to Become Global Crypto Hub, Monetary Authority Reveals
Singapore Strives to Become Global Crypto Hub, Monetary Authority Reveals
Competition and Hype Drive Young Crypto Investors, UK Watchdog Finds
Competition and Hype Drive Young Crypto Investors, UK Watchdog Finds
Abkhazia Extends Internet Restrictions for Cryptocurrency Miners
Abkhazia Extends Internet Restrictions for Cryptocurrency Miners
Ukraine President Zelensky Returns Law ‘On Virtual Assets’ to Parliament
Ukraine President Zelensky Returns Law ‘On Virtual Assets’ to Parliament
SEC Delays 4 Bitcoin ETF Deadlines — Regulator 'Finds It Appropriate to Designate a Longer Period of Time'
SEC Delays 4 Bitcoin ETF Deadlines — Regulator 'Finds It Appropriate to Designate a Longer Period of Time'
SEC Denies Freedom of Information Act Request Concerning Tether Documents
SEC Denies Freedom of Information Act Request Concerning Tether Documents
Indonesia Will Not Ban Cryptocurrencies Like China, Minister Says as Crypto Trade Soars
Indonesia Will Not Ban Cryptocurrencies Like China, Minister Says as Crypto Trade Soars
Bank of Russia Lists Crypto Companies Among Financial Pyramids
Bank of Russia Lists Crypto Companies Among Financial Pyramids
Russia’s Roskomnadzor Watchdog Blocks 6 VPN Providers
Russia’s Roskomnadzor Watchdog Blocks 6 VPN Providers
SEC Allegedly Probes Operators Behind World's Largest Decentralized Exchange, Uniswap: Report
SEC Allegedly Probes Operators Behind World's Largest Decentralized Exchange, Uniswap: Report
Korea’s FSC Chairman Nominee Skeptical Over Cryptocurrency as Financial Asset
Korea’s FSC Chairman Nominee Skeptical Over Cryptocurrency as Financial Asset
Central Bank of Iran Should Regulate Cryptocurrencies, Securities Watchdog Says
Central Bank of Iran Should Regulate Cryptocurrencies, Securities Watchdog Says
Bank of Russia Exposes Nearly 150 Financial Pyramid Scams, Fraudsters Exploit Crypto Craze
Bank of Russia Exposes Nearly 150 Financial Pyramid Scams, Fraudsters Exploit Crypto Craze
South Korean Regulators Warn Dozens of Foreign Exchanges to Comply With New Rules
South Korean Regulators Warn Dozens of Foreign Exchanges to Comply With New Rules
Binance Quits Stock Token Trading as Hong Kong Adds to Mounting Regulatory Pressure
Binance Quits Stock Token Trading as Hong Kong Adds to Mounting Regulatory Pressure
Digital Euro Project Gets Going as ECB Launches Investigation Phase
Digital Euro Project Gets Going as ECB Launches Investigation Phase
Crypto Exchange Binance.us Hires Former Financial Regulator
Crypto Exchange Binance.us Hires Former Financial Regulator
Prime Minister of Vietnam Asks Central Bank to Pilot Digital Currency
Prime Minister of Vietnam Asks Central Bank to Pilot Digital Currency
Bank of Russia to Study Risks of Crypto Investing With Banks and Payment Providers
Bank of Russia to Study Risks of Crypto Investing With Banks and Payment Providers
UK Regulator Extends Temporary Registrations Regime as Crypto Firms Fail to Meet AML Rules
UK Regulator Extends Temporary Registrations Regime as Crypto Firms Fail to Meet AML Rules
BNY Mellon Sets Up Crypto Unit in Ireland as Central Bank Says Bitcoin Is ‘of Great Concern’
BNY Mellon Sets Up Crypto Unit in Ireland as Central Bank Says Bitcoin Is ‘of Great Concern’
Ontario Securities Commission Snuffs out Crypto Exchanges, Poloniex Targeted for Flouting Compliance
Ontario Securities Commission Snuffs out Crypto Exchanges, Poloniex Targeted for Flouting Compliance
Dutch Central Bank Revokes Strict Verification Rules for Crypto Exchanges
Dutch Central Bank Revokes Strict Verification Rules for Crypto Exchanges
Bank of Korea to Monitor Crypto Transactions Using Financial Records
Bank of Korea to Monitor Crypto Transactions Using Financial Records
South Koreans File Online Petitions Seeking to Remove a Chief Regulator After Harsh Crypto Comments
South Koreans File Online Petitions Seeking to Remove a Chief Regulator After Harsh Crypto Comments
Former Comptroller of the Currency Brian Brooks to Lead Binance's US Trading Platform
Former Comptroller of the Currency Brian Brooks to Lead Binance's US Trading Platform
Off to the Races: Kryptoin Re-files Bitcoin ETF Opting to List on Cboe Over Nasdaq
Off to the Races: Kryptoin Re-files Bitcoin ETF Opting to List on Cboe Over Nasdaq
A Forex Broker Transfers 1,200 BTC Belonging to the Mirror Trading International to a South African Liquidator
A Forex Broker Transfers 1,200 BTC Belonging to the Mirror Trading International to a South African Liquidator
Scaramucci’s Billion-Dollar Mega Hedge Fund Skybridge 'May Hold Positions' in Bitcoin
Scaramucci’s Billion-Dollar Mega Hedge Fund Skybridge 'May Hold Positions' in Bitcoin
6 Crypto Websites Blocked by Russia’s Media Watchdog, Including News Outlet
6 Crypto Websites Blocked by Russia’s Media Watchdog, Including News Outlet
Brave Challenges Google’s Advertising Power Before the UK Competition Watchdog
Brave Challenges Google’s Advertising Power Before the UK Competition Watchdog
Boerse Stuttgart: New German Crypto Regulation Poised to Attract Institutional Investors
Boerse Stuttgart: New German Crypto Regulation Poised to Attract Institutional Investors
40 Banks in Germany Declare Intent to Offer Crypto Services Under New Law
40 Banks in Germany Declare Intent to Offer Crypto Services Under New Law
312 Crypto Exchanges Registered in Australia, Regulator Confirms
312 Crypto Exchanges Registered in Australia, Regulator Confirms
Regs Roundup: SEC Actions, Crypto Tax-Free in Korea, New Chinese Laws
Regs Roundup: SEC Actions, Crypto Tax-Free in Korea, New Chinese Laws
Telegram Rejects SEC Request to Hand Over Bank Records for TON
Telegram Rejects SEC Request to Hand Over Bank Records for TON
Australia Probes Big Four Bank Accused of 23 Million Money Laundering Breaches
Australia Probes Big Four Bank Accused of 23 Million Money Laundering Breaches
Court Postpones TON Hearing Till February, Impatient Investors May Get 77% Back
Court Postpones TON Hearing Till February, Impatient Investors May Get 77% Back
Telegram Awaits Court Hearing on SEC Case Against Its Token Sale
Telegram Awaits Court Hearing on SEC Case Against Its Token Sale
UK Regulator Ramps up Crypto Investigations and Considers KYC for Wallets
UK Regulator Ramps up Crypto Investigations and Considers KYC for Wallets
SEC Imposes Multimillion Dollar Fine for Unregistered EOS Token Sale
SEC Imposes Multimillion Dollar Fine for Unregistered EOS Token Sale
US Regulator Plans to Outsource Running Cryptocurrency Nodes
US Regulator Plans to Outsource Running Cryptocurrency Nodes