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Nalezeno "crypto regulation": 1640

Canadian crypto exchange gambled away $9.5M of users’ Bitcoin and Ether

13.8.2024
The British Columbia Securities Commission reveals how ezBtc’s founder misappropriated millions in customer funds for personal use, leading to significant investor losses

Canadian crypto exchange gambled away $9.5M users’ Bitcoin and Ether

13.8.2024
The British Columbia Securities Commission reveals how ezBtc’s founder misappropriated millions in customer funds for personal use, leading to significant investor losses

Coinbase finds flawed analysis in SEC's proposed exchange definition

12.8.2024
In its third letter to the SEC, the crypto exchange said it would withdraw the proposal, which was first released in 2022, and start over again

Coinbase finds flawed analysis in SEC's proposed exchange definition

12.8.2024
In its third letter to the SEC, the crypto exchange said it would withdraw the proposal, which was first released in 2022, and start over again

Here’s what happened in crypto today

12.8.2024
Need to know what happened in crypto today? Here is the latest news on daily trends and events impacting Bitcoin price, blockchain, DeFi, NFTs, Web3 and crypto regulation

Judge finds Ripple Labs liable for $125M penalty in SEC case: Law Decoded

12.8.2024
Ripple faces a $125 million civil penalty after a federal judge rules in favor of the SEC, rejecting the agency’s $2 billion claim

Judge finds Ripple Labs liable for $125M penalty in SEC case: Law Decoded

12.8.2024
Ripple faces a $125 million civil penalty after a federal judge rules in favor of the SEC, rejecting the agency’s $2 billion claim

Ripple vs SEC: ‘Victory,’ or another chapter in the legal battle?

12.8.2024
Some lawyers are doubtful on whether the latest court decision in the Ripple case should be referred to as a pure victory over the SEC

Turkey sees surge in crypto license applications amid new regulations

9.8.2024
Turkey's crypto economy is poised for growth as local and international companies show keen interest ahead of new legislation

Federal Reserve Cites Significant Deficiencies in Customers Bancorp’s AML Compliance

8.8.2024
The U.S. Federal Reserve Board has found “significant deficiencies” in Customers Bancorp, Inc.’s management of risk and adherence to anti-money laundering (AML) regulations. These issues, particularly troubling for the bank known for its crypto-friendly stance, were detailed in...

UK’s FCA provides more guidance on crypto promotion compliance

7.8.2024
The financial regulator is trying to bring companies offering crypto services into line with requirements that came into force in October

UK’s FCA provides more guidance on crypto promotion compliance

7.8.2024
The financial regulator is trying to bring companies offering crypto services into line with requirements that came into force in October

India has no plans to regulate crypto sales and purchases

7.8.2024
Despite tightening measures against money laundering and terror financing, India has no immediate plans to regulate cryptocurrency transactions

French regulator accepting CASP applications ahead of MiCA rollout

2.8.2024
The AMF is giving firms registered under its current DASP rules ample time to transition, too

EU watchdog warns of offshore crypto risks under MiCA regulation

1.8.2024
The European Securities and Markets Authority warns crypto companies operating globally of the potential risks that may arise while seeking authorization under MiCA

EU watchdog warns of offshore crypto risks under MiCA regulation

1.8.2024
The European Securities and Markets Authority warns crypto companies operating globally of the potential risks that may arise while seeking authorization under MiCA

Ripple CEO Slams SEC Hypocrisy and Haphazard Crypto Regulation

31.7.2024
Brad Garlinghouse, CEO of Ripple, criticized the U.S. Securities and Exchange Commission’s inconsistent regulatory practices after the regulator revealed its intention to amend its complaint against Binance concerning the security status of certain crypto tokens. He highlighted...