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CFTC Sues Former CEO of Crypto Lender Voyager for Fraud
14.10.2023
The U.S. Commodity Futures Trading Commission (CFTC) charged the former CEO of bankrupt cryptocurrency lender Voyager Digital with fraud. The regulator accused Stephen Ehrlich and the company of luring investors with promises of high-yield returns while breaking derivatives rules. Ehrlich was also...
French Regulator Concludes DeFi Public Consultations, Views Ecosystem as “Disintermediated”
13.10.2023
The Autorité de Contrôle Prudentiel et de Résolution (ACPR), a body within the French Central Bank published a summary of the public consultation it held on decentralized finance (DeFi).
The document released on Oct 12, outlines a key path toward regulations in the sector to address the risky...
Je hotovo. Microsoft dotáhl do konce akvizici Activisionu za rekordní částku 68,7 miliardy dolarů
13.10.2023
French regulator sees DeFi as 'disintermediated,' not 'decentralized'
13.10.2023
The Autorité de Contrôle Prudentiel et de Résolution concluded its consultation on the regulation of DeFi
Defi Not a Risk to Financial Stability Yet, EU Securities Regulator Reports
13.10.2023
Decentralized finance (defi) brings risks for investors but is yet to pose “meaningful risks” to financial stability, according to Europe’s securities watchdog. The agency believes, however, the phenomenon deserves attention in light of the EU’s new crypto rules as well as growing user base and...
Decentralized finance yet to pose ‘meaningful risk’ to stability — EU regulator
12.10.2023
The European Securities and Markets Authority argued that DeFi was still too small to pose any sizeable risks to overall financial stability, but should be monitored
EU’s Securities Regulator Weighs In On The Risk and Benefits of DeFi to the Economy
11.10.2023
The European Securities and Market Authority (ESMA) has released a report on the development of decentralized finance (DeFi) and the risk posed by growing adoption.
In a report released on Oct 11, the 22-page document highlights the risks posed by a sector that holds much promise and reshaped...
EU Markets Regulator Warns of DeFi’s ‘Serious Risks’
11.10.2023
ESMA, responsible for rulemaking under the bloc’s landmark new crypto law MiCA, is worried about new forms of market manipulation when there’s no central counterparty
European regulator: DeFi comes with significant risks as well as benefits
11.10.2023
The European Securities and Markets Authority released an article on Decentralized Finance and its risks for the EU Market
Binance's UK Partner Can't Approve Crypto Ads, Regulator Says
10.10.2023
The Financial Conduct Authority may have derailed Binance's plans to comply with the new crypto marketing regime by imposing restrictions on the firm's recently enlisted local partner
UK Regulator Issues 146 Crypto Alerts Within 24 Hours
10.10.2023
British financial regulator, the Financial Conduct Authority (FCA), has issued 146 crypto promotion alerts in the first 24 hours of its new crypto marketing regime. “We expect businesses including social media platforms, app stores, search engines, domain name registrars, and payments firms...
Brazilian securities regulator plans sandbox for tokenization in 2024
9.10.2023
Daniel Maeda with Brazil's CVM said during Rio Innovation Week the regulator plans to explore a regulatory sandbox for use cases of tokenization potentially starting in 2024
Huobi, KuCoin, over 140 crypto exchanges ‘non-authorized’ — UK regulator
9.10.2023
The FCA’s list of registered crypto asset providers includes 42 entities and hasn’t changed since August
Dubai Regulator Halts Sale and Distribution of Islamic Coin – What's Going On?
6.10.2023
The Dubai Virtual Assets Regulatory Authority (VARA) has taken action against Bored Gen DMCC (BG), a company involved in the distribution and marketing of Islamic coin (ISLM).
According to a VARA alert published on Wednesday, BG lacks the necessary authority to conduct the type of crypto-related...
EU’s Securities Regulator Publishes Consultation Paper Ahead of MiCA
6.10.2023
The European Union financial markets regulator, the European Securities and Markets Authority (ESMA) has released a second consultation paper on the Markets in Crypto Asset (MiCA) regulation.
The document released on Oct. 5 calls for stakeholders' participation in various sectors of the crypto...
European regulator publishes second consultation on MiCA
6.10.2023
The regulator will publish a final report based on feedback received and submit the draft technical standards to the European Commission by June 2024
Dubai Regulator Blocks the Sale and Distribution of Islamic Coin
6.10.2023
Dubai’s Virtual Assets Regulatory Authority (VARA) recently said the company distributing and marketing islamic coin (ISLM) lacks the authority to do so. VARA said Bored Gen DMCC must cease marketing activity until it obtains the appropriate approvals. The steps taken by the regulator came...
Canadian regulatory body clarifies stablecoin rules for exchanges and issuers
6.10.2023
The umbrella organization for Canada's securities regulators has set out conditions for the trading and issuance of stablecoins
Hong Kong Police and Securities Regulator Form Unit to Monitor Crypto Exchanges
5.10.2023
Law enforcement officials and financial regulators in Hong Kong have teamed up to better identify illegal activities on cryptocurrency exchanges. The initiative, which comes in the wake of the crackdown on the JPEX exchange, seeks to improve coordination between the government agencies in similar...
South African Crypto Exchange Valr Receives ‘Initial Approval’ From Dubai Virtual Assets Regulator
5.10.2023
Valr, the South Africa-based crypto exchange, recently said it had won initial approval from the Dubai virtual assets regulator. The crypto exchange’s Head of Growth, Blake Player, said Valr has been attracted by the Middle East region’s significant crypto flows and in particular Dubai’s growing...