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Nalezeno "regulator": 1979

US regulator fines crypto fund $150K for illicit Bitcoin loan

20.8.2024
It’s part of the fallout from the industry-wide liquidity crunch triggered by FTX in 2022.

German BaFin regulator cracks down on crypto ATMs

20.8.2024
According to Coin ATM Radar, there are currently 38,725 crypto ATMs worldwide, with a vast majority located inside the United States

Bitcoin Miner Greenidge Files Legal Complaint Against New York Regulator, Reports Q2 Earnings

19.8.2024
Greenidge Generation Holdings Inc. has initiated legal action against the New York State Department of Environmental Conservation, challenging the denial of its air permit renewal. The company also reported its second-quarter financial results, highlighting cost reductions and ongoing business...

Australian Securities Regulator Nabbed More Than 600 Crypto Investment Scams in a Year

19.8.2024
The cypro scams amounted to about 9% of the total fake investment platforms taken down in the first year of its investment scam disruption program

Australia took down 600 crypto scams, says AI will make it worse

19.8.2024
Australia’s financial markets regulator says due to the evolving nature of technology, it’s becoming increasingly challenging for consumers to identify fraudulent schemes

New Hampshire Regulator Orders Cease and Desist Against Finstate Investment for Crypto Fraud

19.8.2024
The New Hampshire Bureau of Securities Regulation has issued a cease and desist order against Finstate Investment LLC, accusing it of defrauding investors via a fraudulent cryptocurrency investment website. Finstate allegedly misrepresented account activity and offered illegal guarantees against...

Meta denies claim more than half of Facebook crypto ads are scams

16.8.2024
Australia’s competition watchdog has claimed 58% of crypto ads on Facebook are scams; Meta says the data is old and unreliable

Australian regulator claims 58% of crypto ads on Facebook are scams

15.8.2024
Australia’s competition watchdog cited preliminary research that found more than half of the crypto ads on the platform breach Meta’s policies or involve scams

Binance reaches $1.7M agreement with Brazilian securities regulator

14.8.2024
Brazil’s CVM issued a warning to the crypto exchange in 2020 that it was offering residents derivatives products without authorization

Australia's Securities Regulator Sues ASX for Misleading Statements About Blockchain Project

14.8.2024
Australia's Securities and Investment Commission (ASIC) has sued Australia’s largest market operator, ASX Limited, for allegedly making misleading statements about how its blockchain project was progressing to replace its aged Clearing House Electronic Subregister System (CHESS) before revealing...

New York regulator hunts crypto and AI specialist for policy unit

13.8.2024
The NYDFS is recruiting a policy specialist to address key crypto, DeFi, and AI issues within financial services

Brazilian Regulator Approves Solana Spot ETF

9.8.2024
The Brazilian securities regulator (CVM), equivalent to the U.S. SEC, has greenlighted the launch of a solana spot ETF for national markets. The product, the first of its kind to be approved, is offered by QR and managed by Vortx. It is already in its pre-trading stages. Brazilian SEC Pioneers...

Japan's Top Regulator Says Crypto-ETF Approvals Need 'Cautious Consideration:' Report

8.8.2024
The boss of Japan's Financial Services Agency (FSA) has said “cautious consideration” needs to be given to the decision of approving crypto-related exchange-traded funds

UK Regulator Cracks Down on 1000 Crypto Firms

7.8.2024
The UK regulatory body for financial markets, the Financial Conduct Authority (FCA), has recently beefed up its supervision…

UK Regulator FCA Has Issued Over 1K Warnings to Crypto Firms Since October

7.8.2024
The FCA's actions have led to the removal of 48 apps from U.K. app stores, Lucy Castledine, the regulator's director of consumer investments, said in an interview

Brazilian Securities Regulator CVM Initiates Inquiry Into Tokenization Operations

7.8.2024
The Brazilian Securities Regulator (CVM) has begun sending letters to tokenization companies, inquiring about the nature of their operations. According to local reports, these letters require issuers to disclose which tokens were issued, their purported classification, and the assets supporting...

French Regulator Begins Accepting Crypto Service Provider Applications Ahead of MiCA Regulation

6.8.2024
The French financial regulatory authority has begun accepting applications for authorization as a crypto asset service provider under the European Markets in Crypto-Assets (MiCA) Regulation, ahead of its implementation in December 2024. This regulation mandates prior authorization for market...