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Yiddish(Bloomberg) — India’s banking regulator asked a unit of Paytm to resubmit its application for approval…
Tag: Regulator
Bitcoin and Ether Are Not Securities in Belgium, Financial Regulator Clarifies – Regulation Bitcoin News
Cryptocurrencies like bitcoin and ether cannot be classified as securities or investment instruments, according to a…
Singapore Regulator Explains Action Against Binance vs FTX
8 seconds ago | 2 mins read Exchange News MAS has taken any action against Binance…
Singapore Regulator Explains Action Against Binance vs FTX — Warns Even Licensed Crypto Exchanges Can Fail – Regulation Bitcoin News
The Monetary Authority of Singapore (MAS), the regulator overseeing the crypto sector, has defended the action…
Genesis Probed by Alabama State Regulator
Key Takeaways The Alabama Securities Commission and other state regulators are investigating Genesis Global Capital. The…
BTC, ETH, and Cryptos Not Securities, Says Belgian Regulator
The Belgian Financial Services and Markets Authority has ruled that Bitcoin and Ethereum are not securities.…
Bitcoin and ether are not securities, Belgian financial regulator says
Belgium’s financial regulator clarified that crypto assets like bitcoin and ether should not fall under regulation…
UAE regulator revokes FTX license amid the exchange’s collapse
As the FTX debacle still creates waves in the crypto industry and beyond, the Dubai Virtual…
Recent FTX hacks prove it was right to ‘secure’ its assets: Bahamian regulator
The Securities Commission of The Bahamas says the continued “hacking attempts” on FTX’s digital assets prove…
Bahamas’ Regulator Explains Why it Made the Right Call to Seize FTX Assets
In a new press release, the Securities Commission of The Bahamas explained that only placing FTX…
Australian Regulator Sues Block Earner Over Unlicensed Cryptos
The Australian finance regulator is suing fintech firm Block Earner over its unregistered crypto services. The…
Bahamas Securities Regulator Blasts ‘Inaccurate’ Accusations Made by FTX
Sam Bankman-Fried’s collapsed crypto enterprise, under new leadership, has kicked off insolvency proceedings in the U.S.…
Bahamas regulator defends FTX actions as bankruptcy tensions mount
The Bahamas’ financial regulator has defended its treatment of FTX in the face of allegations it…
Australian regulator sues fintech company over alleged unlicensed crypto services
Australia’s financial regulator has sued Sydney-based Block Earner, citing concerns that the fintech company offered unlicensed…
Ukraine regulator drafting crypto tax rules – crypto.news
The resounding calls for crypto regulations have led to creating a special council under Ukraine’s securities…
$500 Million Hack Against FTX Turns Out to Be Bahamas’ Regulator Seizing Assets
The cryptocurrency industry saw the spectacular collapse of one of its giants earlier this month, which…
Former US Regulator Likens FTX and Sam Bankman-Fried to Bernie Madoff and His Ponzi Scheme – Regulation Bitcoin News
Former Federal Deposit Insurance Corporation (FDIC) Chair Sheila Bair likens the fall of crypto exchange FTX…
Bahamian securities regulator ordered the transfer of FTX’s digital assets
The Securities Commission of the Bahamas (SCB) said it had ordered the transfer of all digital…
Bahamas Regulator Takes Action to Seize FTX’s Cryptocurrencies to ‘Protect’ Clients and Creditors – Bitcoin News
The Securities Commission of the Bahamas has ordered crypto exchange FTX to transfer its cryptocurrencies to…
Bahamian Securities Regulator Confirms Ordering Transfer of FTX Funds
On November 15, FTX filed for bankruptcy in a court in New York to pursue US…
Ripple seeks license from Irish regulator: CNBC
Crypto payments company Ripple is seeking a virtual asset service provider license from the Irish regulator as…
Was FTX Hack Fake? Bahamas Regulator Take U-Turn
FTX HACK NEWS: As the FTX contagion is expanding, the regulators are taking U-turn from their…
Bahamas Securities Regulator Says It Ordered FTX Crypto Transferred to Government Wallets
“Mr. Bankman-Fried, the co-founder, and controlling owner of all of the Debtors and of FTX DM,…
Bahamas seized FTX Digital Markets’ assets on Nov. 12, regulator now says
The Securities Commission of the Bahamas on Nov. 12 transferred FTX Digital Markets’ assets to a…
Regulator Halts Trading of FTX Tokens in Indonesia – Exchanges Bitcoin News
The agency overseeing Indonesia’s crypto market has stopped the trading of FTX tokens on domestic platforms.…
Aussie Regulator Terminates FTX Australia’s License
The Australian Securities & Investments Commission (ASIC) suspended the FTX Australia license until May 15, 2023,…
UAE regulator adopts blockchain to speed up commercial judgments
A judicial authority established by the United Arab Emirates (UAE) Federal Decree has adopted blockchain technology…
US national crypto laws should look like New York’s, says state regulator
The superintendent of the New York Department of Financial Services (DFS) joined a nationwide regulatory discussion…
Paradigm writes off FTX investment; UK regulator investigating Binance on FTX’s demise
The biggest news in the cryptoverse for Nov. 15 includes UK lawmakers probing Binance over FTX…