Search

Nalezeno "Regulator": 1637

UK Financial Regulator Takes Enforcement Action Against Crypto ATM Operators

14.2.2023
The financial watchdog has teamed up with West Yorkshire Police to tackle crypto ATM operators in the city of Leeds

Stablecoin Lender Liquity's LQTY Token Surges 45% as New York Regulator Goes After Paxos' BUSD

14.2.2023
Traders look more closely at decentralised censorship-resistant stablecoin lending protocols like Liquity in the wake of regulatory action on Paxos' centralized dollar-pegged cryptocurrency BUSD

Paxos ‘categorically disagrees’ with the SEC that BUSD is a security

14.2.2023
Paxos said it will engage with the US securities regulator on the matter and is prepared to "vigorously litigate if necessary."

Crypto Custody Service Bakkt Discontinues Consumer App as Regulator Crackdown Intensifies

13.2.2023
Bakkt, a crypto custody service that includes an app where consumers can view and transact with assets, has announced the closure of its consumer-facing app as regulatory scrutiny increases. In a Monday press release, the digital asset company said it is shutting its consumer-facing app to focus...

Regulator NYDFS Says Paxos Didn't Administer Binance USD in 'Safe and Sound' Manner: Reuters

13.2.2023
Paxos Trust Company’s administration of Binance’s stablecoin left it open to use by bad actors, the New York Department of Financial Services told Reuters on Monday

BUSD Depegs From Rival Stablecoin Tether After US Regulator Tells Paxos to Stop Minting New Tokens

13.2.2023
Traders seem to be migrating from Paxos' BUSD stablecoin to tether

New York Regulator Launches Investigation into Stablecoin Issuer Paxos – Binance BUSD in Trouble?

10.2.2023
Stablecoin giant Paxos confirmed to be under investigation by New York financial authorities. The New York Department of Financial Services (NYDFS) has acknowledged an ongoing probe. Known for running Binance USD (BUSD), Paxos is an industry leader in stablecoin technology. Offerings also include...

Argentina Mulls Inclusion of Proof-of-Solvency Requirements in Crypto Regulation

10.2.2023
Regulators in Argentina are mulling the inclusion of stringent requirements in their next cryptocurrency regulatory framework. According to reports, institutions like the national securities regulator, the CNV, will be studying the inclusion of proof-of-solvency requirements for exchanges...

Stablecoin Issuer Paxos Is Being Investigated by New York Regulator

9.2.2023
The New York Department of Financial Services is investigating crypto company Paxos, though the scope of the investigation is not yet clear

LBank Secures Virtual Asset Provider Registration to Operate in Italy

9.2.2023
PRESS RELEASE. Global crypto exchange LBank has registered as a Virtual Asset Provider with Italian regulator Organismo degli Agenti e dei Mediatori (OAM). The regulatory approval allows the exchange to offer a range of services and products to Italian users. On the 1st of February 2023, LBank...

UK Crypto Firms and Regulator Blame Each Other for Industry Exodus

8.2.2023
Firms that tried, and failed, to register with the Financial Conduct Authority cite delays and poor feedback. The regulator says it rejected applications for failing to meet requirements

Report: Korean Regulator Approves Issuance and Distribution of Security Tokens

7.2.2023
South Korea’s Financial Services Commission (FSC) has reportedly said that Korean investors will soon be able to easily invest and trade security tokens or fractionalized assets. According to the FSC’s Lee Su-young, security token investors are expected to get the same protection that...

Hong Kong Regulator Wants to Beef Up Its Staff Covering Virtual Assets

6.2.2023
Hong Kong's Securities and Futures Commission (SFC) wants to expand its team to deal with licensing applications for the incoming VASP regime

Hong Kong securities regulator adds crypto personnel for industry supervision

6.2.2023
Regulators in Hong Kong plan for the addition of personnel in order to “better supervise” activities of local virtual asset providers

UK Financial Regulator Warns Crypto Firms of Jail Time for Unauthorized Ads

6.2.2023
Rules aren’t set in stone but will mirror those for other high-risk investment, the Financial Conduct Authority said

South Korean regulator provides guidance on security tokens

6.2.2023
Digital assets that fit the descriptions for security tokens will be regulated under the country's Capital Markets Act

Uzbekistan Collects Over $300,000 From Crypto Sector

4.2.2023
While operations with digital assets are not taxed in Uzbekistan, the government is receiving a growing amount of revenues from the industry. The increase in budget receipts has been attributed to the licensing regime and the introduction of fees for crypto companies. Crypto Exchange in Uzbekistan...