It joins the likes of crypto exchange Bitpanda, financial technology company Revolut and financial infrastructure provider Tullett Prebon in gaining a status that has seen many crypto companies fall b...
Tag: Regulator
Caroline Ellison hires former top SEC crypto regulator
According to a story published on the 10th of December by Bloomberg, Caroline Ellison, the former CEO of Alameda Research, would be represented in an ongoing federal investigation by a former senior c...
Former top SEC crypto regulator hired by Caroline Ellison
A former top crypto regulator in the United States Securities and Exchange Commission (SEC) will represent Caroline Ellison, ex-Alameda Research CEO, in an ongoing federal probe, according to a report...
Caroline Ellison hires former SEC crypto regulator as lawyer for FTX probe: Bloomberg
Former Alameda Research head Caroline Ellison hired a former crypto regulator at the U.S. Securities and Exchange Commission to represent her in an ongoing federal probe into the collapse of the FTX e...
US regulator seeks feedback on DeFi’s impact on financial crime: Finance Redefined
Welcome to Finance Redefined, your weekly dose of essential decentralized finance (DeFi) insights — a newsletter crafted to bring you significant developments over the last week. The United States reg...
Waves-backed stablecoin USDN drops further after regulator warning and exchange delisting
Algorithmic stablecoins have had a rough year, starting with TerraUSD (UST) depegging to zero and the subsequent blow-up of Terra’s LUNA token, which was used for the asset’s backing. Algorithmic stab...
Japanese Regulator Extends FTX Japan’s Suspension as Users Wait for Their Funds
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...
Waves’ USDN Stablecoin Depegs, Korean Regulator Issues Warning
Algorithmic stablecoin Neutrino Dollar (USDN) has depegged from the dollar once again, marking the fifth time that USDN has had trouble maintaining its dollar peg this year. The Waves-backed stablecoi...
Top EU regulator points out crypto opposes regulation
European commissioner for financial services Mairead McGuinness said that some actors in the crypto space are opposing regulation — but they are only true to crypto’s cypherpunk origins. McGuinness sa...
Ripple files final submission against U.S SEC, “a bouncing regulator”
Ripple Labs Inc. has filed its final submission in its ongoing legal battle against the U.S. Securities and Exchange Commission (SEC). The submission, filed on December 2 in the U.S. District Court fo...
EU financial regulator to address off-shore crypto companies
In light of FTX’s collapse, activities of off-shore crypto companies operating in the EU are under a microscope for the bloc’s regulators. The European Securities and Markets Authority is ...
Ripple General Counsel Calls SEC “Bouncing Regulator” For Shifting Stance On Hinman Speech
– Advertisement – Alderoty describes the SEC as “the bouncing regulator.” In a tweet on Sunday, Ripple General Counsel Stuart Alderoty highlighted the continuous shift in the US Securities...
US Regulator CFTC Met With Sam Bankman-Fried 10 Times Before Crypto Exchange FTX Collapsed – Exchanges Bitcoin News
The chairman of the Commodity Futures Trading Commission (CFTC) has revealed that he and his team met with Sam Bankman-Fried and other FTX executives 10 times before the crypto exchange filed for bank...
Washington regulator DFI doesn’t need ‘new laws’ to ‘stop bad guys’ in crypto
As more and more of the tentacles from Alameda, FTX, and Sam Bankman-Fried are exposed within the financial system, regulators continue to be asked difficult questions in the wake of the devastation. ...
Bitcoin, Ether Not Securities Because They Have No Issuer: Belgium Regulator ⋆ ZyCrypto
Advertisement     The regulator of the European country said cryptocurrencies issued by computer codes are not considered securities. Brussels is neutral to blockchain...
Texas regulator orders Sam Bankman-Fried to appear at FTX hearing
A Texas regulator is demanding Sam Bankman-Fried appear at a February 2, 2023 hearing to answer claims that FTX US offered unregistered securities products through its yield-bearing service. The notic...
Texas State Securities Regulator Sends Sam Bankman-Fried Official Hearing Notice Requesting SBF’s Testimony
Disgraced FTX founder Sam Bankman-Fried is being summoned by the Texas securities regulator to appear during an administrative hearing on February 2nd, 2023. The Texas State Securities Board (TSSB) i...
Texas Securities Regulator Summons SBF to February 2 Hearing
The regulator is pursuing a cease and desist order against FTX, Administrative Fines, and a refund of the assets received from investors amongst other demands. In an ongoing effort to uncover the mish...
Nigerian Securities Regulator to Exclude Crypto in its Digital Asset Agenda – Regulation Bitcoin News
According to Lamido Yuguda, the director general of the Nigerian Securities and Exchange Commission, the regulator does not plan on including cryptocurrencies in its digital asset agenda. Yuguda repor...
Singapore’s Financial Regulator Defends Itself After FTX Blowup
Wong also addressed the investment of Singapore’s state-owned investment fund Temasek into FTX, saying that it had caused not just financial loss but also reputational damage. Days after Sam Bankman-F...
SBF To Appear Before Texas Regulator In Securities Case
The Texas Securities Board has summoned embattled former FTX CEO Sam Bankman-Fried to a February 2nd hearing. The summon is part of an investigation into whether FTX and Sam Bankman-Fried violated any...
Texas regulator wants Bankman-Fried testimony in securities case
Former FTX CEO Sam Bankman-Fried has a hearing date in Texas. The Texas State Securities Board wants Bankman-Fried to testify on Feb. 2 in response to an enforcement action issued today alleging...
Spanish Securities Regulator CNMV Warns About Crypto Investments; Calls for Caution After FTX Downfall – Regulation Bitcoin News
The Spanish securities regulator (CNMV) has warned investors against putting funds in crypto-related companies. Montserrat Martinez Parera, vice president of the organization, stated that lack of cont...
Japanese regulator might be going after DeFi projects – crypto.news
The Financial service agency of Japan has hinted it may be preparing to police DeFi as it is currently pointing the searchlight into Decentralized Finance Projects. Japanese regulator looking into DeF...
India Banking Regulator Asks Paytm Unit to Reapply for License
(Bloomberg) — India’s banking regulator asked a unit of Paytm to resubmit its application for approval required to provide payment aggregator services, a potentially lucrative business the compa...
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 communication issued by the financial watchdog in Belgium. The authority has tried ...
Singapore Regulator Explains Action Against Binance vs FTX
8 seconds ago | 2 mins read Exchange News MAS has taken any action against Binance rather than FTX. After Binance shut down in Singapore all users switched to FTX. The Monetary Authority of Singapore ...
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 it took against crypto exchange Binance and not the collapsed crypto platform FTX. The ce...
Genesis Probed by Alabama State Regulator
Key Takeaways The Alabama Securities Commission and other state regulators are investigating Genesis Global Capital. The investigation focuses on Genesis’ relation to retail investors and connec...
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. “If there is no issuer… then in principle the Prospectus Regulation, the Prospectus Law and...
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 for securities as they have “no issuer.” Crypto assets without an i...
UK Financial Regulator Seeks Comments on Ad Approval Process That Covers Crypto
The FCA is consulting on whether a company that wants to be allowed to approve promotions should be checked for having “adequate systems, controls and processes in place” and whether it is able to mai...