Thailand’s securities regulator recently said it had referred digital asset service provider Zipmex and its Thai unit chief executive officer, Akalarp Yimwilai, to a technology crime division of the R...
Tag: Regulator
SEC Chair Backs Regulator Oversight on Cryptocurrencies
Gary Gensler, the Chairman of the Securities and Exchange Commission (SEC) has said that his agency will endorse Congress’ bid to have cryptocurrencies regulated. Gensler added that the SEC will work ...
Did Celsius Network Manipulate CEL Token? Here’s What Bankruptcy Regulator Has To Say – Coinpedia – Fintech & Cryptocurreny News Media
Crypto lender Celsius continues to take unexpected turns now. After accusing the former manager of stealing millions of dollars, the bankrupt lender has now faced big trouble. The Vermont Department o...
Gary Gensler still backing the SEC to be the best crypto regulator
Listen to this article. In DC amidst the continued jockeying over who will be the de facto crypto regulator between the Securities and Exchange Commision (SEC) and the Commodities and Futures Trading ...
Vermont Regulator Implies Celsius Insolvency Since 2019, Requests Closer Financial Look
As Celsius’ bankruptcy case drags on, more and more evidence of financial misconduct – or at the very least, mismanagement – seems to be coming to light. Prior reports had already indicated that the c...
Vermont Regulator Supports Independent Examiner in Celsius Case
The Vermont state regulator has submitted a filing to the bankruptcy court, showing support for an independent examiner. The filing says that Celsius had not been transparent regarding its financial s...
Celsius crypto lender misled investors over financial troubles, says regulator
The circumstances surrounding the failure of the crypto lender Celsius continue to take unexpected turns, with the company declaring bankruptcy, accusations being leveled against a former manager for ...
Thai Regulator Files Charges Against Zipmex Executives
The Thailand offshoot of the beleaguered digital assets platform, Zipmex might have landed itself in more trouble and this time, it is with the Thai Securities and Exchange Commission (SEC). As announ...
Crypto Lender Celsius Resembled Ponzi Scheme at Times, Vermont Regulator Says
“During the course of the multistate investigation, it has become clear that Celsius, through its CEO Alex Mashinsky and otherwise, made false and misleading claims to investors about, inter ali...
Not SEC, But U.S. CFTC Likely to Be the Lead Regulator for Cryptocurrencies
As the U.S. regulatory agencies remain undecided on who should be having an upper hand in regulating the crypto market, the Commodities and Futures Trading Commission (CFTC) is reportedly getting an u...
Revolut Said to Be Under Pressure From Regulator Over Risk of ‘Material Misstatement’ in Auditing: Report
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been updated. The leader in news and information on cryptocurrency, digital assets and the futur...
Japan’s Regulator Suggests Crypto Tax Breaks for Crypto Investors – crypto.news
To promote overall GDP growth, Japan’s finance authority (FSA) is suggesting tax incentives for cryptocurrency and individual stock investors. The agency wants corporations to be exempt from paying ta...
Japan’s financial regulator proposes tax reforms for cryptos
The Financial Services Agency, Japan’s financial regulator, has formally proposed to ease the corporate tax burden on crypto-assets. The move resonates with Prime Minister Fumio Kishida’s recent effo...
Dubai Regulator, VARA Unveils Virtual Asset Marketing & Advertising Guidelines
The cryptocurrency market has a wide spectrum of opportunities in almost every niche. Whether we talk about cryptocurrencies, Non-fungible tokens, altcoins, or fiat currencies. The Crypto market opens...
CBDCs Present The Strongest Use Case For The Digital Assets’ Ecosystem For Now, Says Singapore Financial Regulator ⋆ ZyCrypto
Advertisement     According to the Managing Director of the Monetary Authority of Singapore (MAS), Ravi Menon, the most promising use cases for digital assets are in c...
Singapore’s Regulator Is Set to Introduce Stricter Rules for Crypto Retail Investors – crypto.news
All over the world, the rise in and adoption of cryptocurrencies is unprecedented, and with the increase comes greater scrutiny of the industry. Accordingly, Singapore is considering implementing new ...
Singapore Considers Stricter Rules for Retail Crypto Investors — Regulator Says Cryptocurrencies Are ‘Highly Hazardous’ – Regulation Bitcoin News
Singapore’s central bank, the Monetary Authority of Singapore (MAS), is contemplating imposing stricter rules on retail crypto investors. “MAS regards cryptocurrencies as unsuitable for use as money a...
Dubai’s Virtual Assets Regulator Launches Guidelines on Marketing ⋆ ZyCrypto
Advertisement     Dubai’s Virtual Assets Regulatory Authority (VARA) recently announced new regulatory guidelines on advertising, marketing and the promotion of virtua...
Dubai Regulator Announces Virtual Assets Marketing and Advertising Guidelines – Regulation Bitcoin News
The Dubai virtual assets regulator, the Virtual Asset Regulatory Authority (VARA), has unveiled digital assets marketing and promotion guidelines that are applicable to any entity using Dubai-based me...
Australia’s markets regulator to prioritize shielding citizens from crypto harm
Australia’s financial regulator, Australia’s Securities and Investments Commission (ASIC) has pledged to put crypto assets and decentralized finance (DeFi) firmly in its sights over the next fou...
Market regulator of Australia protects public from crypto damage –
ASIC has issued its latest “Corporate plan.” The focus of the regulators will be on frauds and scams on crypto assets. The Securities and Investments Commission of Australia has committed to keeping c...
Ontario securities regulator warns against Kucoin in latest alert
The Ontario Securities Commission (OSC) has issued another consumer alert calling out a swath of crypto firms, including Kucoin and its affiliates, for not being registered to deal in the Canadian pro...
Philippine Regulator Issues a Public Alert Against Foreign Crypto Service Providers
Public Alert Against Unlicensed Crypto Service Providers Investors have been cautioned by the Philippine central bank, which serves as the industry’s key regulator, to avoid dealing with unlicen...
Philippines Regulator Issues Warning Against Crypto Volatility
9 seconds ago | 2 mins read Bitcoin News The central bank of the Philippines is the regulator of the crypto sector in the country. The central bank issued a warning that citizens are not insured again...
Financial Regulator Slaps Crypto Exchange FTX US With Cease-and-Desist Letter Over ‘False’ Statements
The Federal Deposit Insurance Corporation (FDIC) is hitting crypto exchange giant FTX.US with a cease-and-desist order over allegedly making false statements. According to a new press release issued b...
Canadian Regulator Issues New Rules on Exposure to Cryptocurrencies for Entities Under Its Supervision
The public affairs office of the Superintendent of Financial Institutions has announced an interim approach for crypto assets held by federally regulated financial institutions and will reduce the con...
Estonian Regulator accuses CoinMetro of Tax Fraud – crypto.news
According to the Estonia Tax Administration Board, CoinMetro, an exchange with thousands of customers, might have committed tax fraud. However, the financial regulator is yet to prove their findings, ...
Korean Regulator Takes Action Against 16 Foreign Crypto Exchanges – Regulation Bitcoin News
The South Korean financial intelligence unit is taking action against 16 foreign cryptocurrency exchanges for operating illegally in the country. “For illegal business activities of unregistered entit...
FTX US Spread False or Misleading Statements About FDIC-insured Products, Regulator Says
On August 19, The Federal Deposit Insurance Corporation (FDIC) issued various cease and desist letters to five cryptocurrency companies including FTX US, owned by the crypto billionaire Sam Bankman-Fr...