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Nalezeno "regulator": 1989

SEC Charges Against FTX, Alameda Execs Wang and Ellison Reveal Key Findings, US Regulator Says FTT Is a Security

22.12.2022
On Dec. 21, 2022, members of U.S. law enforcement detailed that FTX co-founder Gary Wang and ex-Alameda Research CEO have pleaded guilty to financial fraud charges. The recent charges against Wang and Ellison highlight some key findings and according to the U.S. Securities and Exchange Commission...

Another Crypto.com Ad Banned by UK Advertising Regulator

21.12.2022
The company also came under fire from the Advertising Standards Authority in January

French regulator AMF blacklists only two crypto websites in the whole year

21.12.2022
The AMF and ACPR have blacklisted only two crypto-related websites amid the bear market of 2022 versus 24 such websites last year

National Bank of Kazakhstan Publishes Whitepaper for Digital Tenge

18.12.2022
The central bank of Kazakhstan has completed the second phase of testing for its digital currency and published a whitepaper. The studies carried out by the regulator on its introduction did not identify significant risks for the country’s financial stability and economy. Monetary Authority...

‘I’m Not a Regulator, But I Can Take a Look’ and 20 Crypto Jokes

17.12.2022
Read More: ‘I’m Not a Regulator, But I Can Take a Look’ and 20 Crypto Jokes

Finder.com sued by Australian regulator over its crypto yield product

16.12.2022
ASIC claimed a crypto yield-bearing product from Finder’s registered exchange was unlicensed, the firm disagreed but refused to say if it would fight the suit

New York Banks Must Seek Advance Permission for Crypto Activity, Regulator Says

15.12.2022
New guidance from the state department of Financial Services sets a 90-day advance notice period for state banks wishing to offer crypto-related services

Time for Serious Global Crypto Regulation, Germany Says

15.12.2022
Germany’s financial watchdog has issued a call for global regulation of the crypto industry in the aftermath of the FTX collapse. The hands-off approach was wrong, the head of the agency says, insisting it’s time to protect consumers as the sector expands links with traditional finance. Bafin...

Bahamian securities regulator slams new FTX CEO over 'misstatements'

14.12.2022
Bahamian regulators said that they were the first to take action against SBF, and recent actions of the current CEO hindered their investigation

US Securities Watchdog Charges Sam Bankman-Fried With Fraud Over FTX Collapse

13.12.2022
According to a statement published on Dec. 13, 2022, the U.S. Securities and Exchange Commission (SEC) has charged the disgraced FTX co-founder Sam Bankman-Fried (SBF) with defrauding investors. SEC chairman Gary Gensler explained that the U.S. financial regulator alleges that SBF “built a house...

Crypto Payments App MoonPay Gains UK Regulator Registration

12.12.2022
The crypto payments app was registered with the Financial Conduct Authority as of Friday, signifying compliance with money laundering rules

Former top SEC crypto regulator hired by Caroline Ellison

11.12.2022
Ex-Alameda Research head will be represented by Stephanie Avakian and a team of attorneys from WilmerHale

Full Ban on Crypto in Russia Would Be Counterproductive, Rosfinmonitoring Says

11.12.2022
Russian citizens and businesses already own cryptocurrencies, which is why a complete crypto ban would be counterproductive, according to a top executive of Rosfinmonitoring, Russia’s financial intelligence agency. At the same time, the regulator supports prohibiting payments with digital coins...

Bank of Russia Backs Crypto Mining Bill But Insists Minted Coins Should Be Exported

10.12.2022
The monetary authority in Moscow has expressed support for the latest legislative attempt to legalize cryptocurrency mining. However, the regulator wants the extracted digital currency to be sold outside the country or only under special legal regimes in Russia, as an exception. Russia’s Central...