Search
US Regulators and the Fed Jointly Issue Crypto Warnings
5.1.2023
The Federal Reserve, the Federal Deposit Insurance Corporation (FDIC), and the Office of the Comptroller of the Currency (OCC) have jointly issued warnings about crypto risks to banking organizations. “The agencies have significant safety and soundness concerns with business models that...
Coinbase reaches $100M settlement with NY regulators
4.1.2023
Regulators stated that the company had a backlog of 100,000 alerts about potential suspicious customer transactions
Regulators in the Bahamas Are Holding $3.5 Billion in FTX Customer Assets
30.12.2022
Concerns over the security of assets in FTX custody prompted the Bahamian regulator to step in, a statement says
Rating agencies, not regulators, can rebuild trust in crypto after FTX
22.12.2022
Private rating agencies could work better and more quickly than regulators when it comes to reviewing businesses in the cryptocurrency industry
North Korean hacking activity ceases after regulators implement KYC - Report
22.12.2022
Intelligence officials that out of $620 million in crypto stolen by North Korean hackers this year, none were related to South Korea
French Financial Regulators Blacklist Crypto Trading Websites
22.12.2022
France’s top financial regulators have added the crypto trading websites 24cryptoforextrading.net, silveriz.fr, and cryptoneyx.io to a blacklist of firms operating in France “without proper authorization.”
The list is co-curated by the Autorité des marchés financiers (AMF), France’s stock market...
California regulators order MyConstant to cease crypto-lending services
22.12.2022
The California DFPI warned in July that it would be cracking down on crypto interest account providers in the state
Coinbase Secures Regulatory Approval to Operate as a Virtual Asset Service Provider in Ireland
22.12.2022
Coinbase has announced it has secured regulatory approval as a virtual asset service provider (VASP) in Ireland, according to a company blog post published on Dec. 21. According to the company, Coinbase has been approved by Ireland’s central bank which means the company can “provide products...
US Rings Crypto Warning Bell That Regulators Say Only Congress Can Silence
16.12.2022
There are hazardous gaps in how crypto is overseen, according to U.S. Treasury Department officials briefing the Financial Stability Oversight Council (FSOC) – restating a view that’s long been adopted by U.S. lawmakers, regulators and the industry itself
Kevin O’Leary Tells US Lawmakers FTX Failed Because Binance Intentionally Killed It
15.12.2022
Shark Tank star Kevin O’Leary, aka Mr. Wonderful, has told U.S. Congress that he believes the collapsed crypto exchange FTX failed because rival Binance intentionally put it out of business. He said former FTX CEO Sam Bankman-Fried (SBF) told him that Binance, which owned a 20% equity stake...
Canadian Securities Regulators to Strengthen Crypto Oversight After FTX Collapse
13.12.2022
The country's securities regulatory body will consider enforcement action if crypto companies do not comply
Goldman: Regulators Should Protect Crypto Investors at the Point of Trust, Not the Blockchain
12.12.2022
Recent crises in the crypto market repeat a story as old as time, with a new asset attracting unsophisticated investors looking to make millions, the report said
Today in Crypto: Sam Bankman-Fried to Testify Next Week, Regulators Postpone FTX Japan’s Suspension, Amber Group Ends $25M Deal with Chelsea FC
9.12.2022
Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating the stories flying under the radar of today’s crypto news.__________...
Read More: Today in Crypto: Sam Bankman-Fried to Testify Next Week, Regulators Postpone FTX Japan’s Suspension, Amber Group Ends $25M...
Regulators in Japan, South Korea Want to Police Stablecoins
9.12.2022
The top Japanese financial regulator has stated that it intends to police “algorithmic stablecoins.” And the South Korean central bank also wants the power to regulate fiat-pegged tokens....
Read More: Regulators in Japan, South Korea Want to Police Stablecoins
US lawmakers question federal regulators on banks' ties to crypto firms
8.12.2022
“FTX’s collapse shows that crypto may be more integrated into the banking system than regulators are aware,” said Senators Elizabeth Warren and Tina Smith
Stablecoin framework is a near-term priority for Aussie regulators
8.12.2022
As stablecoins become widely used as a means of payment, Australia is preparing to regulate them accordingly
JPMorgan Chase CEO Jamie Dimon Likens Crypto to Pet Rocks — Calls for More Regulation
8.12.2022
JPMorgan Chase CEO Jamie Dimon says crypto tokens are like pet rocks. The executive also believes crypto regulation should be strengthened, stating: “The regulators who beat up on banks should maybe focus a little more on crypto.” JPMorgan Chase’s Jamie Dimon Compares Crypto...
Crypto Lender Nexo to Leave the USA After Discussions with Regulators Hit a Stalemate
6.12.2022
Major crypto lender Nexo will be leaving the United States over the next few months, as the company was unable to reach an agreement with the country's regulators.
In a blog post published on Monday, Nexo stated that it would be "phasing out its products and services in the United States in...
Regulators face public ire after FTX collapse, experts call for coordination
4.12.2022
U.S regulators and their failure to avoid another crypto contagion have raised a lot of questions over their credibility
Report: Genesis Owes Gemini Customers $900 Million, Exchange Is Attempting to Recoup Assets
3.12.2022
According to a recent report from the Financial Times (FT), Genesis Global Capital allegedly owes $900 million to Gemini customers. The exchange operated by Cameron and Tyler Winklevoss is attempting to recover the funds from Genesis, according to FT’s sources. Report Claims Genesis Owes...