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Nalezeno "Regulator": 1636

Mexican Regulator: 12 Cryptocurrency Exchanges Are Operating Illegally


Santiago Nieto Castillo, leader of the UIF, the Mexican financial regulator, has issued an alert that 12 cryptocurrency exchanges are operating illegally in the country. The regulator is now producing the necessary data for Mexican authorities to act against these exchanges. The institution...

Regulator Identifies ‘Fake’ Crypto Exchange Bank Accounts


Source: Adobe/jon_chica South Korea’s top financial regulator, the Financial Services Commission (FSC) said it has identified 14 “fake” bank accounts that are or have been used as fiat on/off ramps by domestic crypto exchanges. The FSC examined a total of 94 accounts belonging to 79 crypto...

S Korean Regulator to Force Crypto Overseas Exchanges to Abide by its Rules


The top South Korean financial regulator has effectively blocked overseas crypto exchanges from operating in the nation if it can be proved they are actively targeting users based on South Korean soil. According to Chosun and Seoul Kyungjae, the regulatory Financial Services Commission (FSC), which...

Japanese Regulator Likely to Create New DeFi, NFT & CBDC Regulations


Japan’s top financial regulator, the Financial Services Agency (FSA), could be set to introduce new laws to police decentralized finance (DeFi)-related projects operating in the nation – with non-fungible tokens (NFTs) also potentially in the firing line. The FSA issued an official announcement...

Investors Are Still Free To Use Binance, Says Polish Regulator


Source: a screenshot, Instagram/binance After warning local investors about Binance last week, Poland’s Financial Supervision Authority (KNF) reminds that they are still free to decide whether to use this platform. As it does not supervise crypto exchanges in Poland, the authority only reacts...

South Korean Regulator Analyzing 578 Cryptocurrencies


South Korea is deliberating on four crypto-related bills for the regulation of cryptocurrencies. “We are currently doing groundwork by searching for and analyzing data on 578 coins that have various forms,” the chairman of the country’s top financial regulator reportedly said....

SEC Charges 3 Individuals for Alleged Long Blockchain Insider Trading Scheme


The U.S. SEC charged three individuals that allegedly conducted insider trading related to the Long Blockchain company back in 2017. One of the individuals allegedly traded stocks ahead of the name change that gave the company a price boost. The other two individuals were tipped and took advantage...

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