Search

Nalezeno "Regulator": 1637

South Korean Regulator ‘Not Meeting SEC to Talk About Crypto’s Securities Status’

21.3.2023
A top South Korean financial regulator has denied reports claiming it is set to cooperate with the United States on efforts to classify certain cryptoassets as securities. Per Hanguk Kyungjae, the South Korean Financial Supervisory Service (FSS) stated that reports that it was planning to meet...

Crypto.com gets MVP preparatory license from Dubai regulator

20.3.2023
After completing the preparatory stage and obtaining the operational license in Dubai, Crypto.com plans to provide a comprehensive range of institutional services in compliance with regulatory requirements

Dutch Financial Regulator Vows Strict Treatment of Crypto Business Under MiCA

19.3.2023
The financial regulatory body of the Netherlands intends to maintain tough attitude towards the Dutch digital assets sector despite looser European rules. The head of the agency overseeing the industry doesn’t think crypto is good news and highlights its flaws in an article. Head of Dutch Financial...

Switzerland preparing emergency measures for UBS' takeover of Credit Suisse: Report

19.3.2023
The emergency preparation will allow the takeover to proceed without the usual “six-week consultation period” with shareholders, according to people familiar with the situation

Former NY Regulator: Crypto Isn't the Reason Why Signature Bank Was Closed

17.3.2023
But instead, the firm did not provide reliable and consistent data, creating a significant crisis of confidence in the bank’s leadership, Maria Vullo, previously a superintendent at the government department, told CoinDesk TV’s “First Mover.”

Netherlands Will Take Tough Line Enforcing MiCA, Dutch Regulator Says

17.3.2023
Laura van Geest said she won’t undercut new EU crypto laws even if that drives business from the country

Former FDIC Regulator: Friendliness Toward Crypto 'Does Not Exist'

16.3.2023
Jason Brett said despite regulators using the failure of three banks to target crypto, the industry itself is not in a crisis

Signature Bank Closure Has Nothing to Do With Crypto, Says Regulator

15.3.2023
The decision to close down Signature Bank had “nothing to do with crypto,” said the New York State Department of Financial Services, the regulator that took possession of the troubled bank on Sunday. The financial watchdog insisted that its decision to put Signature Bank in receivership...

Signature Bank regulator says it was closed for not providing data: Report

14.3.2023
A member of the bank’s board had previously claimed the agency wanted to send a message against crypto

Cryptocurrency Turnover Growing in Russia, Watchdog Reports to Putin

12.3.2023
Use of cryptocurrencies is increasing in Russia, the head of the country’s financial watchdog has informed President Putin. The agency, Rosfinmonitoring, is following thousands of participants in digital asset transactions with a new blockchain analytics system, the official revealed. Volume...

Kazakhstan Shuts Down Crypto Exchange That Transferred $34 Million Through Binance

11.3.2023
Authorities in Kazakhstan have busted an illegal crypto trading platform, seizing over $350,000. The exchange allegedly processed almost $34 million in transactions through wallets on Binance, two of which have been blocked during the ongoing investigation. Digital Asset Exchange Making Millions...

Silicon Valley Bank shut down by California regulator

10.3.2023
The FDIC stated that as receiver, it had immediately transferred all insured deposits of Silicon Valley Bank to the newly created Deposit Insurance National Bank of Santa Clara (DINB)

S Korean Regulator Launches Crypto Trading Platform Probe – Which Exchanges Are Involved?

10.3.2023
South Korea’s top financial regulator, the Financial Services Commission (FSC), has begun a “comprehensive inspection” of the nation’s crypto exchanges. Per Decenter, Financial Services Commission (FSC) specifically wants to probe the 20 trading platforms that do not have licenses to trade fiat...

Russian AML Regulator Says It’s Monitoring 25,000 Crypto Users – Here’s How

10.3.2023
The top Russian anti-money laundering regulator says that it is “monitoring” over 25,000 crypto users – and claims it has sophisticated tools that let it detect illegal activities. Per Finam, Yury Chikhanchin, the head of the Federal Financial Monitoring Service (Rosfinmonitoring) recently held...

German regulator BaFin suggests a 'case-by-case' approach for NFTs

9.3.2023
Given the difficulties with classification, BaFin highlights the freedom of nonfungible tokens from licensing demands

UK Widens Crackdown on Unauthorized Crypto ATMs

9.3.2023
Britain’s top financial regulator, the Financial Conduct Authority (FCA), has widened its crackdown on unauthorized cryptocurrency ATMs. “There are currently no crypto ATM operators registered with the FCA, which they must be to operate legally,” the regulator noted. FCA Cracks...