Brad Garlinghouse, the Ripple CEO, recently highlighted his thoughts on the Securities and Exchange Commission (SEC) at a conference. Deciding to carry out regulation through enforcement is not ...
Tag: Regulator
Swiss Regulator Urges Financial Watchdogs to Protect Crypto Investors – Regulation Bitcoin News
Crypto trading is increasingly similar to the U.S. stock market of the late 1920s, the head of the Swiss financial watchdog has remarked. The high-ranking official believes that regulatory agencies ar...
Canadian Regulator OSC Takes Action Against Crypto Trading Platforms Kucoin and Bybit – Coinotizia
The Ontario Securities Commission (OSC) has taken action against two cryptocurrency trading platforms. Kucoin is permanently banned from participating in Ontario’s capital markets. Bybit has promised ...
Singapore Regulator To Adopt “Brutal” Approach Towards Crypto
Considered the tax haven for cryptocurrencies, Singapore has now decided to harden its stance on the trade of digital assets. The Monetary Authority of Singapore (MAS) aims to opt a brutal approach. M...
Canadian Regulator OSC Takes Action Against Crypto Trading Platforms Kucoin and Bybit – Regulation Bitcoin News
The Ontario Securities Commission (OSC) has taken action against two cryptocurrency trading platforms. Kucoin is permanently banned from participating in Ontario’s capital markets. Bybit has promised ...
Bybit And KuCoin Penalized By Canadian Regulator
Financial penalties have been brought against the two crypto exchanges on charges of securities law violation and unregistered operations. OSC’s Non-Compliance Crack Down The penalties were issued by...
Canadian Securities Regulator Bans Kucoin, Settles With Bybit
The Ontario Securities Commission (OSC) has banned KuCoin exchange from operating in the region following securities violations. It also announced that it had reached a settlement agreement with Bybit...
Canadian regulator takes enforcement actions against Bybit and KuCoin
The Ontario Securities Commission, or OSC, issued financial penalties against Bybit and KuCoin, claiming violation of securities laws and operating unregistered crypto asset trading platforms. In a We...
KuCoin Fails to Comply With Ontario Regulator OSC, Faces Ban
6 hours ago | 2 mins read Exchange News Both Bybit and KuCoin, were found to violate securities laws. Charges of USD 2,000,000 and $96.5K have also been filed against KuCoin. KuCoin has been permanent...
Singapore Regulator Says it will be Brutal and Unrelentingly Hard on Bad Behaviour in Crypto
In April, Three Arrows Capital, a hedge fund that said it’s suffered heavy losses in the recent market downturn, said it will quit Singapore for Dubai, as the regulatory environment sours. Earli...
Crypto.com Wins License Approval To Offer Payment Services From Singapore Regulator
Crypto trading platform Crypto.com has received a license approval from the Monetary Authority of Singapore. Crypto.com is a major exchange looking to expand its operations to the South-East Asia mark...
Crypto-Custodian Hex Trust Secures Provisional Approval From Dubai Virtual Assets Regulator – crypto.news
Hex Trust announced that it had gained provisional approval from the Dubai Government to obtain a Virtual Asset MVP License. The company will establish a headquarters in Dubai and actively promote dig...
Crypto.com gets approval to offer payment services from Singapore regulator
Major cryptocurrency exchange Crypto.com has received “in-principle” regulatory approval from the Monetary Authority of Singapore (MAS) and will soon offer payment services to customers in the country...
Dubai’s Virtual Assets Regulator Grants Provisional License to CoinMENA
47 mins ago | 2 mins read Exchange News CoinMENA has already received two digital asset licenses. License would allow CoinMENA to make its services available to institutional investors. Dubai’s Virtua...
Texas securities regulator opens investigation into Celsius: Reuters
The Texas State Securities Board has opened an investigation into troubled crypto lender Celsius, according to reports on Thursday afternoon. Reuters first reported that the regulator has begun inves...
Huobi Announces Closure of Thai Unit After Regulator Revokes License Huobi Announces Closure of Thai Unit After Regulator Revokes License
Digital assets exchange Huobi will close down its Thailand operations permanently with effect from July 1, 2022. A unit of the Seychelles-based company, Huobi Thailand, ran into trouble with the local...
Iowa regulator orders BlockFi to pay $943K over alleged unregistered securities offering
The Iowa Insurance Division, or IID, a regulator responsible for many securities sales in the state, has fined crypto lending firm BlockFi more than $943,000 after it allegedly offered and sold unregi...
Warren asks bank regulator to reject TD deal after customer-abuse report
Sen. Elizabeth Warren, D-Mass., speaks during the Senate Armed Services Committee hearing on security in Afghanistan and in the regions of South and Central Asia, in Dirksen Building on Tuesday, Octob...
China’s Securities Regulator Denies Conducting Review Of Ant Group’s IPO
The Ant Group and Alibaba Group logos are displayed behind a reception desk at the company’s headquarters in Hangzhou, China. Qilai Shen/Bloomberg China’s securities regulator said that it isn’t...
New York Finance Regulator Issues Fresh Guidance on Dollar-Backed Stablecoins
The New York State Department of Financial Services (DFS) released first-of-its-kind regulatory guidance for entities issuing U.S. dollar-backed stablecoins. The guidance outlines the “baseline criter...
CFTC may become main regulator for crypto industry
? Want to work with us? CryptoSlate is hiring for a handful of positions! The Commodity Futures Trading Commission (CFTC) is garnering support to be the primary regulator for the crypto industry among...
Hong Kong Regulator Reminds Investors of Risks Associated With NFTs – Regulation Bitcoin News
Hong Kong’s securities regulator has warned investors to be wary of risks that are associated with non-fungible tokens (NFTs). The regulator also advised investors to consider investing in NFTs only i...
New York’s financial regulator issues new rules for stablecoins
The New York Department of Financial Services (NYDFS) has published a formal guidance for stablecoins in the state, laying out strict demands for issuers around asset reserves. The new rules, released...
Regulator in Hong Kong Warns Users Against NFT Trading Risks
The Securities and Futures Commission (SFC) of Hong Kong has stepped up its awareness campaign and this time, it is in relation to the risks inherent in the trading of Non-Fungible Tokens (NFTs). As a...
Hong Kong’s Financial Regulator Warns Against NFT Trade
Hong Kong’s Securities Regulatory Commission warned investors of the risk related to investment in non-fungible tokens (NFTs). The Securities and Futures Commission’s (SFC) this move has amid the rece...
Hong Kong Regulator Warns of Securitization Risks for NFTs
The Securities and Futures Commission (SFC) of Hong Kong recently issued a statement on the financial and legal risks surrounding non-fungible tokens (NFTs). It claims that such tokens are not only pr...
US Markets Regulator Sues Crypto Exchange Gemini Over Alleged Violations Regarding Bitcoin (BTC) Futures Product
The Commodities Futures Trading Commission (CTFC) is bringing charges against the Gemini crypto exchange, alleging employees made false and incomplete statements to the agency. In a new press release,...
Winklevoss Twins’ Exchange Sued by U.S. Commodities Regulator
Alex Dovbnya Things are getting worse for the popular cryptocurrency exchange spearheaded by the Winklevoss twins The Commodity Futures Trading Commission (CFTC) has taken the Gemini cryptocurrency to...
US Banking Regulator Issues Crypto Warning, Says Terra (LUNA) Collapse Exposed Three Industry ‘Fragilities’
The head of the Office of the Comptroller of the Currency (OCC) is reiterating the risks of investing in crypto assets following the Terra (LUNA) collapse. In a new interview on Yahoo Finance Live, OC...
U.S. Regulator Sues Gemini Over Bitcoin Futures Manipulation
The U.S Commodity Futures Trading Commission (CFTC) has sued crypto exchange Gemini . The commission alleged that the company made misleading statements and omissions to the agency. The charges includ...
Singapore Financial Regulator Partners With Financial Industry Giants to Trial Digital Asset Use Cases – crypto.news
The Monetary Authority of Singapore (MAS), has collaborated with JPMorgan, DBS, and Marketnode, to run a digital asset pilot project exploring the use cases for tokenization and DeFi. MAS Begins Pilot...