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Nalezeno "regulator": 1984

New Regulations Won’t Choke Brazil’s Crypto Progress, Says Regulator

11.11.2022
The President of the Brazilian markets regulator has claimed that efforts to police the sector will not hamper the nation’s crypto progress. Portal do Bitcoin quoted the President of the Securities and Exchange Commission (known locally as the CVM) João Pedro Nascimento as speaking at...

Bahamas Regulator Freezes FTX Assets — Supreme Court Appoints Provisional Liquidator

11.11.2022
The Bahamas Securities Commission has frozen the assets of FTX Digital Markets and related parties. The financial regulator said the prudent course of action is to put the crypto firm “into provisional liquidation to preserve assets and stabilize the company.” Bahamas Securities...

FTX Has European License Suspended by Cyprus Regulator: Report

11.11.2022
Cryptocurrency exchange FTX has had its EU license suspended by Cyprus' regulator

California Financial Regulator Announces FTX Investigation

11.11.2022
California's Department of Financial Protection and Innovation announced it was investigating FTX in a press release late Thursday

Breaking: Bahamas securities regulator freezes FTX assets

11.11.2022
The Bahamas Securities Commission said FTX's assets could not be moved without the approval of a Supreme Court-appointed liquidator

FTX Assets Frozen by Bahamian Regulator

10.11.2022
The Bahamas Securities Commission said it was a “prudent course of action” to “preserve assets and stabilize the company.”

Japan's financial regulator requests FTX Japan halt operations

10.11.2022
Under the orders, FTX Japan will be required to suspend OTC derivatives transactions and related margins as well as new deposits from Nov. 10 to Dec. 9 unless the FSA steps in

FTX Japan Ordered by Regulator to Suspend Operations Following Withdrawal Halt

10.11.2022
Japan's Financial Services agency has ordered the local arm of Sam Bankman-Fried's crypto exchange to halt operations until December and put together a "business improvement plan."

Binance Backs Out of Buying FTX Crypto Exchange, Cites Mishandled Customer Funds and Regulator Investigations

9.11.2022
Binance is pulling out of the deal to buy FTX. On Tuesday 8 November, Binance signed a letter of intention to acquire the failing crypto exchange, although at the time it said the agreement was subject to a due diligence process. But as the contagion from the collapse of the FTX leads to...

Cryptocurrencies Affect Central Bank Tasks, Dutch Monetary Authority Says, Urges Global Regulation

9.11.2022
Convinced that cryptocurrencies are affecting the tasks performed by monetary authorities around the world, the Dutch central bank has urged for comprehensive international regulations. The call comes after research into the development of crypto assets and policy responses. ‘Proper Regulation...

Germany’s financial regulator orders Coinbase to address ‘business organization’ practices

8.11.2022
In effect since Oct. 27, BaFin’s order referred to Coinbase’s Germany arm outsourcing some operations “essential for conducting banking business or providing financial services.”

Hong Kong Regulator Set to Allow Retail Investors Access to BTC, Ether ETFs

8.11.2022
Hong Kong’s top securities regulator has suggested it will go ahead with plans to allow retail investors to access exchange-traded funds (ETFs) that track cryptoasset futures.... Read More: Hong Kong Regulator Set to Allow Retail Investors Access to BTC, Ether ETFs

Crypto Exchange Coinbase Germany Ordered by Regulator to Tackle "Organizational Deficiencies"

8.11.2022
Germany's Federal Financial Supervisory Authority (BaFin) uncovered the issues during an audit of financial statement

Hydro-Québec Looks to Suspend Power Distribution to Crypto Miners in Bid to Save Capacity

7.11.2022
According to a Hydro-Québec newsroom report, the company has asked the electricity transmission and distribution regulator, Régie de l’énergie, to cease offering services to crypto miners. The Hydro-Québec report stresses that “growth in electricity demand is expected to continue in Québec....

Uzbekistan Unblocks Popular Russian Crypto Exchange Aggregator

4.11.2022
The government body overseeing the crypto market in Uzbekistan has restored access to Bestchange.ru, a well-known exchange aggregator in the region. The move comes after earlier this year the regulator blocked a number of coin trading platforms, including Binance. Residents of Uzbekistan Can Again...

Brazilian Securities Regulator CVM Might Create a Supervision Unit to Deal With Crypto Markets

4.11.2022
On Nov. 1, The Brazilian Securities Regulator, CVM, announced that it might create a new superintendence to deal with crypto-related market regulation. João Pedro Nascimento, president of the organization, said that the regulator is currently suffering from a lack of personnel that makes...

Swiss Financial Watchdog Releases Revised AML Ordinance, Clarifies Crypto Requirements

4.11.2022
The Swiss financial regulator has published its updated anti-money laundering (AML) ordinance, noting it’s extending the coverage to include blockchain trading platforms. It also clarified certain reporting and identification requirements that apply to crypto transactions. Financial Authorities...