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Nalezeno "EU regulators": 1041

Switzerland’s Largest Bank UBS Expects US Crypto Legislation to Take Time


Switzerland’s largest bank, UBS, expects the United States Congress to take a long time to pass cryptocurrency legislation despite mounting interest in crypto investments and regulators calling for Congress to weigh in on crypto legislation. Congress Could Take a Long Time on Crypto...

Binance Has Been Witholding Information From Regulators, Claims Reuters


  Whilst claiming that it welcomes regulatory oversight, major crypto exchange Binance was acting against those same regulators, Reuters reported today. Reuters says it conducted “dozens” of interviews with former senior employees of the exchange, as well as advisers and business partners,...

South Korean Crypto Exchanges Face AML Probes as Regulators Test Compliance


  South Korean regulators are set to probe the nation’s four biggest crypto exchanges to test their anti-money laundering (AML) capabilities. The exchanges – Korbit, Upbit, Coinone, and Bithumb – are the only trading platforms that operate fiat KRW markets and received their operating permits...

Crypto Tops Investor Threats for US Securities Regulators


U.S. state securities regulators have revealed that cryptocurrency investments are their top investor threat this year. “Before you jump into the crypto craze, be mindful that cryptocurrencies and related financial products may be nothing more than public facing fronts for Ponzi schemes...

Gibraltar Stock Exchange Receives Purchase Proposal by Blockchain Firm


The stock exchange of Gibraltar, a British territory, has received a purchase offer by a blockchain firm called Valereum. The purchase, that is set to occur in the new year, if effective, might make the Gibraltar Stock Exchange the first bourse where cryptocurrencies and stocks could be traded with...

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