“The scope of this advisory is limited to the capital and liquidity treatment of a FRFI’s exposures to crypto assets. The advisory does not address other issues, including whether a FRFI is perm...
Tag: Regulator
Crypto.com Secures Registration Approval as Cryptoasset Business From UK Regulator – crypto.news
Major crypto exchange Crypto.com has announced it has received regulatory approval from the Financial Conduct Authority (FCA) in the UK as a cryptoasset business. This registration will allow Crypto.c...
These 16 Crypto Exchanges Have Been Flagged By South Korean Financial Regulator
A Total 16 Crypto Exchanges Have Been Picked Out The move from the financial watchdog arrived after a supposed request from the intelligence unit that the local branch of these exchanges need to be sc...
Philippine Regulator Warns the Public of Engaging With Foreign Crypto Service Providers – Regulation Bitcoin News
The central bank of the Philippines, the primary regulator of the country’s crypto sector, has warned investors about engaging with unregistered and foreign crypto service providers. They “may present...
16 Crypto Platforms Including KuCoin Serving Illegally in South Korea: Regulator
The Korea Financial Intelligence Unit (KoFIU), a top financial regulator in South Korea, on Thursday urged its local consumers using overseas cryptocurrency exchanges to verify whether such platforms ...
South Korean Regulator Flags 16 Overseas Crypto Exchanges for Lack of Domestic Licenses (Report)
South Korea’s financial sector regulator Financial Services Commission (FSC), is planning to stop domestic access to foreign crypto exchanges that are not registered in the country. These trading plat...
Binance Bags Another Approval From Kazakhstan Regulator – crypto.news
Binance, the largest crypto exchange by trading volume, received in-principle approval from Kazakhstan regulators, enabling the exchange to offer cryptocurrency services in the country. In-Principle A...
Developers could be punished for code created to commit crime, says Dutch regulator
“Tornado Cash was routinely used for legitimate purposes. While we are still waiting for the specific charges against the developer to be released, one thing must remain clear. Writing and publishing ...
US Regulator ‘Improperly’ Pushing Banks to Avoid Serving Crypto Companies, Lawmaker Says
“According to whistleblower communications that we have corroborated, personnel in the FDIC’s Washington, D.C. headquarters are urging FDIC regional offices to send letters to multiple banks req...
The EU is on the verge of creating a new AML regulator that will oversee crypto
The European Union is poised to create a brand new regulator with direct crypto oversight. While the crypto industry’s attention has been on the Markets in Crypto Assets regulation and the controversi...
EU Mulling New AML Regulator To Oversee The Crypto Space
Significant Implications For Financial Institutions The crypto industry has been focused on the Markets in Crypto Assets regulation and the more controversial Transfer of Funds Regulation. However, t...
EU Creates New Regulator For Crypto Oversight
The European Union (EU) is planning to create a sixth “Anti-Money Laundering Authority” that will be specifically responsible for regulating the cryptocurrency industry. While the Markets in Crypto As...
EU to Create New Crypto Regulator: Report
Key Takeaways The European Union is currently designing a sixth “Anti-Money Laundering Authority,” which will have the specific purpose of regulating the crypto industry. This new regulatory body will...
Kazakhstan Financial Regulator Just Granted Approval To This Exchange
The Astana Financial Services Authority (AFSA) has given Binance, the world’s largest cryptocurrency exchange its In-principle approval to operate a digital asset trading facility and to provide custo...
Peter Schiff to Liquidate Euro Pacific Bank in Settlement With Puerto Rican Regulator – Featured Bitcoin News
Gold bug Peter Schiff has settled with Puerto Rico’s financial regulator and agreed to liquidate his Euro Pacific Bank. Schiff stressed that he is not admitting to any legal wrongdoing. Peter Schiff L...
Panamanian Regulator May ‘Swing the Axe’ after Bitcoin-friendly Bank Restricts Using Crypto Mixers
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South Korea’s Top Financial Regulator to Expedite Crypto Legislation – crypto.news
South Korea’s Financial Service Commissioner (FSC) chairman, Kim Joo-Hyun, has announced plans to accelerate the formation of cryptocurrency regulations. Kim declared at the National Assembly that a t...
Philippines Will Stop Accepting Crypto License Applications for 3 Years, Regulator Says – Regulation Bitcoin News
The central bank of the Philippines, Bangko Sentral ng Pilipinas, has announced that it will stop accepting crypto license applications for three years, starting next month. The central bank is the pr...
California Financial Regulator Slaps Crypto Lender Celsius With ‘Desist and Refrain’ Order Amid Bankruptcy
California’s financial services regulator is issuing a desist and refrain order to embattled crypto lender Celsius Network for violating state laws. The Department of Financial Protection and Innovati...
California regulator issues a “cease and desist” order to Celsius
The Department of Financial Protection and Innovation of California (DFPI) has ordered popular crypto lender Celsius to stop selling securities within the state. In a “desist and refrain order” by the...
Australia’s top regulator says crypto became ‘increasingly mainstream’ thus requiring stricter regulation
Surprised by the rising number of crypto investors in Australia, Australian Securities and Investments Commission (ASIC) chairman Joe Longo voiced his concern that many Bitcoin (BTC) and altcoin buyer...
Moroccan Capital Markets Regulator Launches Fintech Portal – Regulation Bitcoin News
The Moroccan Capital Market Authority (AMMC), the capital markets regulatory body in Morocco, announced recently that it has launched a fintech portal on its website. The new portal has been created i...
California regulator orders Celsius to stop selling securities in the state
The Department of Financial Protection and Innovation of California (DFPI) continues to bring actions against crypto interest account providers for failing to comply with the local law. After commandi...
US Senators Warren, Sanders Ask Key Bank Regulator to Rescind Crypto Guidance
U.S Sens. Elizabeth Warren (D-Mass.), Bernie Sanders (I-Vt.), Richard Durbin (D-Ill.) and Sheldon Whitehouse (D-R.I.) asked the Office of the Comptroller of the Currency to rescind interpretative lett...
3 Bills Introduced in US to Make CFTC Primary Regulator –
Three bills have been introduced in Congress The bill will empower the CFTC with exclusive jurisdiction The “Digital Commodities Consumer Protection Act of 2022” was introduced by U.S. Senators Debbi...
Last Week [In] Crypto: Nomad Loses $200M in Daring Hack, CFTC Tipped to Be Crypto’s Chief Regulator
It’s been a pretty interesting week and Be[in]Crypto has curated the most important stories in the cryptoverse for your digest. The stories range from Nomad’s $200 million hack, WazirX investigation b...
3 Bills Introduced in US to Make CFTC Primary Regulator of Crypto Spot Markets – Regulation Bitcoin News
Three different bills have been introduced in the U.S. this year to empower the Commodity Futures Trading Commission (CFTC) to be the primary regulator of the crypto spot markets. Lawmakers Want CFTC ...
7% of Spanish Are Crypto HODLers, Says Regulator
The top Spanish regulator – the National Securities Market Commission (CNMV) – estimated that 6.8% of Spain’s adult population has invested part of their wealth in cryptocurrencies. Most of them were ...
US Senator Asks Top Financial Regulator To Roll Back Crypto Guidelines Set in Place for Banks: Report
US Senator Elizabeth Warren is reportedly asking the Office of the Comptroller of the Currency (OCC) to pull back the crypto guidelines it set in place for banking institutions. According to a new rep...
Popular Election-Betting Site PredictIt Throttled by US Regulator
Eight years ago, the CFTC issued a no-action letter – a document that says the regulator wouldn’t make trouble about something that might not otherwise meet existing rules – to Victoria University of ...
Massive Shakeup Incoming For UK Crypto Investors As Regulator Seeks To Impose Limit On Crypto Holdings ⋆ ZyCrypto
Advertisement     The leading financial watchdog in the United Kingdom is pushing for a new wave of cryptocurrency legislation. The new law will introduce a cap on the...