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Nalezeno "Regulatory": 1894

Regulatory Investigation Targets South Korean Crypto Lender Delio


South Korea-based Delio is currently under scrutiny as the country's Financial Services Commission (FSC) investigates the crypto lending firm for alleged fraud, embezzlement, and breach of trust. According to reports from local news outlet Digital Asset, the investigation sprouts from Delio's...

European Banks to Disclose Exposure to Crypto Assets


Banks in the European Union will have to disclose their exposure to cryptocurrencies, EU institutions announced. The obligation will be introduced under a deal to implement globally agreed regulatory standards meant to improve the resilience of the financial institutions. Deal Reached to Finalize...

Binance's Powerful Co-founder Yi He Breaks Silence Amidst Regulatory Turmoil


Despite a long history spent away from the public spotlight, Binance co-founder and senior executive Yi He is finally speaking up as two of the United States’ chief market regulators sue her company. In an interview with Bloomberg last month in Dubai, she argued that Binance is a greater ally...

AX1 Syndicate Research on Global Regulatory Dynamics for Crypto


PRESS RELEASE. The AX1 syndicate has conducted an in-depth review of the latest legal developments in the cryptocurrency space, with particular attention to the regulations, exchanges, and tax implications for both the European Union and the United States. This review aims to illuminate...

Dubai: Launching a Crypto Regulatory Arm to Become a Global Financial Power


The center of the crypto universe has been shifting toward the UAE since March 2022, when Dubai announced the world’s first independent crypto regulator, the Virtual Asset Regulatory Authority. With its state intention to provide legal clarity for crypto, the No. 5 spot in CoinDesk’s Crypto Hubs...

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