Global exchange Binance is again under the regulator’s radar, with the Philippines’ Securities and Exchange Commission (SEC) warning citizens against investment with the exchange. The agency’s directo...
Tag: Regulator
US Blockchain Association Director Says CFTC Is Preferred Regulator for Bitcoin
– Advertisement – Blockchain Association Director Says CFTC Is the Preferred Regulator for Bitcoin and other Cryptos, Commends Policymakers for Supporting the Agency. Smith commends policy...
South Korean Banks On Radar As Regulator Investigates Kimchi Premium Bitcoin ‘Irregularities’
South Koreans might be on the front line. The government, media, and regulators increased the scrutiny of the banks’ role in enabling kimchi premium dealers to profit quickly when trading volume...
EU Regulator Likely To Increase Scrutiny On Crypto
According to a public tender document, the European Union’s securities watchdog has started the preparation for increased crypto transaction scrutiny. The action came in response to groundbreaking rul...
Ontario regulator includes crypto firms in latest consumer protection alert
The Ontario Securities Commission (OSC) included a number of crypto firms in a consumer alert that called out companies not registered to deal in the Canadian province. The OSC’s investor warnin...
Europe’s Securities Regulator ESMA Seeks to Obtain Crypto Transaction Data – Regulation Bitcoin News
The European Securities and Markets Authority (ESMA) is gearing up to implement stricter oversight in regards to crypto-related transactions. The agency is now looking to hire suppliers of trading dat...
CFTC Would Become Primary Crypto Regulator Under New Senate Committee Plan
The committee held a hearing on the issue in February that included Behnam, as well as industry experts such as Sam Bankman-Fried, founder of the FTX crypto exchange; Perianne Boring, a crypto industr...
NY State Financial Regulator in Slaps Robinhood’s Crypto Division with a $30M Fine – crypto.news
The New York state financial watchdog has levied a $30 million fine against Robinhood’s cryptocurrency division for allegedly breaking cybersecurity and anti-money laundering laws. This is the latest ...
Robinhood’s Crypto Unit Fined $30M by New York Regulator
The crypto division of online trading platform Robinhood has been fined $30 million by the New York State Department of Financial Services (NYDFS) for allegedly breaking anti-money-laundering and cybe...
New York Regulator Smacks Robinhood Crypto With $30 Million In Penalties ⋆ ZyCrypto
Advertisement     The New York State Department of Financial Services (NYDFS) on Tuesday handed Robinhood’s crypto trading unit a $30 million fine for alleged violatio...
Robinhood Crypto Fined $30 Million by New York Regulator for ‘Significant Failures’ in Multiple Areas – Coinotizia
The New York State Department of Financial Services (DFS) has fined Robinhood Crypto $30 million for “significant failures in the areas of bank secrecy act/anti-money laundering (‘BSA/AML’) obligation...
New York financial regulator fines Robinhood’s crypto division $30M
The New York Department of Financial Services, or NYDFS, has announced a $30 million penalty on Robinhood’s cryptocurrency arm for alleged violations related to anti-money laundering, cybersecurity an...
Robinhood Crypto Fined $30 Million by New York Regulator for ‘Significant Failures’ in Multiple Areas – Regulation Bitcoin News
The New York State Department of Financial Services (DFS) has fined Robinhood Crypto $30 million for “significant failures in the areas of bank secrecy act/anti-money laundering (‘BSA/AML’) obligation...
Singapore regulator responds to Terra collapse; plans to involve public in stablecoin regulations
The Monetary Authority of Singapore (MAS) in response to a parliamentary inquiry, shared insights on how the Luna collapse affected the economy and laid out plans to engage the public in its stablecoi...
Robinhood Crypto Fined $30 Million by New York Regulator
Robinhood Crypto – the cryptocurrency-focused unit of the online brokerage firm – has been slapped with a $30 million fine by the New York State Department of Financial Services (NYDFS). The departmen...
Robinhood’s Crypto Arm Hit With $30 Million Fine By State Regulator
Topline New York’s financial regulator has fined Robinhood’s cryptocurrency subsidiary $30 million after an investigation which the agency says found the company broke anti-money laundering and cybers...
Crypto Exchange Luno Wins Regulator Registration in France
“Prior to registration, we could only offer our services to French customers on a reverse solicitation basis,” Luno’s global head of public policy, Thomas Tudehope, told CoinDesk. &#...
Robinhood Crypto Handed $30M Fine by New York Regulator: WSJ
Share this article The New York State Department of Financial Services has reportedly issued Robinhood Crypto with a $30 million fine. It’s the first time the financial regulator has fined a crypto-fo...
New York Regulator Jumps In to Protect Investors Amid Freezing of Crypto Funds
Regulators from New York City have recently jumped in to help investors who have been recently duped or burned by crypto firms. On Monday, August 1, New York Attorney General Letitia James issued an i...
UK financial regulator unveils stronger ad restrictions — with crypto rules set to follow
The UK’s financial regulator, the Financial Conduct Authority (FCA), finalized stronger rules today to help combat misleading adverts related to high-risk investment products, according to a press rel...
Top US Regulator Tells Banks to Police Crypto Companies Over Misleading Deposit Insurance Claims
The Federal Deposit Insurance Corporation (FDIC) is telling banks to keep an eye on crypto companies and any potential deceptive deposit insurance claims. In a new advisory note, the FDIC says it’s co...
U.K. Financial Regulator Plans Tighter Crypto Marketing Checks
Share this article “Crypto remains high risk so people need to be prepared to lose all their money if they choose to invest in cryptoassets,” a press release from the U.K. regulator said. FCA to Regu...
U.S. banking regulator instructs banks to curb confusing crypto claims on deposit insurance
The United States banking regulator, Federal Deposit Insurance Corporation (FDIC), has issued a new advisory to banks in a bid to curb customer confusion regarding cryptocurrencies. In the advisory pu...
Crypto Exchanges are Liable to Register With Wall Street Regulator, Says SEC Chair Gary Gensler
The US Securities and Exchange Commission (SEC) Chair Gary Gensler took a dig at the unregulated crypto industry. He reiterated his argument about crypto exchange platforms being liable to register wi...
Ripple vs SEC: US Regulator Moves To Block San Francisco Payments Company From Using Certain Evidence in Lawsuit
The U.S. Securities and Exchange Commission (SEC) is raising an objection aimed at preventing Ripple from using the regulator’s documents in the ongoing lawsuit. In a filing, the SEC says it opposes a...
Lack of Crypto Experts a ‘Major Concern’ for EU Bank Regulator
The European Banking Authority (EBA) is worried about its ability to accommodate new crypto regulations due to come into force in 2025, with the lack of talent and logistic issues among the key proble...
European banking regulator sees ‘major concern’ in retaining staff to handle crypto: Report
The chair of the European Banking Authority, or EBA, a European Union agency that regulates banking activities, has reportedly expressed concern that a dearth of talent experienced in the crypto space...
US Regulator Sets Sights on Crypto as Big Tech Moves Into Finance
The Consumer Financial Protection Bureau (CFPB) has crypto payments firmly in its sights as it moves to protect the interests of American consumers. A Reuters report says the CFPB has plans to height...
European crypto regulator raises concerns over finding qualified staff
The European Banking Authority (EBA), the entity mandated with regulating cryptocurrencies in the region, has raised concerns over its ability to carry out the task citing a lack of staff and logistic...
US State Regulator Warns About Crypto Interest-Bearing Accounts Amid Market Downturn – Regulation Bitcoin News
The financial regulator of the U.S. state of Arizona has warned investors about crypto interest-bearing accounts. “Some companies may materially overstate the degree to which their collateral practice...
Thailand Regulator To Investigate Losses Faced By Zipmex Users
Zipmex, a cryptocurrency exchange that mainly operates in Southeast Asian nations recently halted its withdrawals affecting many investors. However, Thailand’s Securities and Exchange Commission has l...
Cyprus Regulator CySEC Issues Operational License To Crytpo.com
Crypto.com has announced that it has been granted a license as an investment firm in Cyprus by the country’s regulator CySEC. The license requires the company to adhere to strict financial standards u...