Cryptocurrency exchange giant Binance was recently awarded a regulatory license to operate in Abu Dhabi, the capital of the United Arab Emirates (UAE), signaling the company’s continuous expansion in ...
Tag: regulators
Can Irish regulator’s new ad conduct code bring down cases of crypto rug-pulls
A review of its advertising guidelines is being proposed by the Irish Advertising agency, The Advertising Standards Authority of Ireland (ASAI) following the receipt of several complaints about the pr...
Coinbase Halts Buy Option After Indian Regulators Decline Payments Services ⋆ ZyCrypto
Advertisement     The Nasdaq-listed exchange launched trading services in India on April 7. It had claimed support for retail payments and settlement system UPI. NPCI ...
Regulators and Policymakers Must Be Involved in Shaping Potential Move to DLT Markets – Regulation Bitcoin News
The head of the South African central bank has insisted that regulators and policymakers should be involved in directing any potential move to markets that are based on distributed ledger technology (...
“Working With Lawmakers And Regulators In India”- Coinbase CEO
Crypto giant Coinbase is now in India to drive crypto adoption and literacy in the country, despite an uncertain regulatory environment. During a community event in Bengaluru on Thursday, Coinbase CEO...
Turkish regulators seek life penalty for crypto scammers
TL; DR Breakdown Turkish regulators want scammers incarcerated for life The regulators used the Thodex scam as a benchmark The crypto sector confines to suffer scam attacks In the last few years, the ...
Regulators May Decide Greenidge’s Bitcoin Mining Fate in June
The New York Department of Environmental Conservation (DEC) could make a final decision on whether to renew an air permit held by Greenidge Generation—a controversial Bitcoin mining firm in New York—o...
Greenidge permit renewal delayed as company debates with regulators
A final decision on the permit renewal for Greenidge’s upstate New York crypto mining facility has been pushed back to June 30. The New York State Department of Environmental Conservation announced on...
Buyback Bonanza As Regulators Talk About Talking
China Last Night KraneShares Key News Asian equities were largely off overnight. The SEC added Weibo, Baidu, iQIYI, and three other China ADRs during US trading hours to their HFCAA non-compliant list...
Voyager Digital Receives a Cease and Desist Order from New Jersey Regulators
Digital assets platform, Voyager Digital, has been issued a cease and desist order by the New Jersey Bureau of Securities for offering unregistered securities in the form of its Voyager Earn program. ...
Several US State Regulators Crack Down on Voyager Digital
Canada-listed Voyager Digital (TSX: VOYG) confirmed on Wednesday that several state regulators in the United States are scrutinizing its services for offering interest-bearing cryptocurrency accounts....
Regulators concerned about retail investors’ involvement with “complex crypto products”
Retail investors’ involvement in crypto and traditional finance within the past few years has grown to new heights, which is now giving regulators a cause for concern. FINRA urges members to educate r...
Australian Regulators Sue Facebook Over Crypto Scam Ads
The Australian Competition & Consumer Commission (ACCC) is suing Meta – previously known as Facebook – over a series of crypto scam advertisements that used the likenesses or images of famous indi...
Why do the Bank of England and other regulators assess crypto risks?
Recent released reports, notices and letters from regulatory authorities outlined the crypto regulation concerns and their assessment approaches Crypto Regulations are getting serious concerns over ti...
U.K regulators call for ‘cautious & prudent approach’ on crypto to allay stability risks
Over the years, U.K regulators raised several concerns over the significant usage of cryptocurrencies in the region. One of the reasons they aim to regulate it as soon as possible is to avoid any repe...
Bank of England and regulators assess crypto regulation in raft of new reports
The Bank of England Financial Policy Committee and other U.K. regulators are assessing crypto regulation after publishing reports on financial stability relating to cryptoassets and decentralized fina...
Cryptoassets Use in Ukraine War under Scrutiny by Global Regulators: Reuters
The use of crypto assets is being closely watched by global financial regulators amid the war in Ukraine after worry about its use to evade Western sanctions on Russia, according to Reuters. U.S. and ...
EU regulators: Be ready to lose all your money in crypto
Consumers risk losing all their money invested in cryptoassets and could fall prey to scams, the European Union’s securities, banking, and insurance watchdogs said in a joint statement (pdf). “Consume...
Amazon Closes MGM Deal After Regulators Decline to Oppose It
(Bloomberg) — Amazon.com Inc. said it closed the $8.5 billion acquisition of film studio Metro-Goldwyn-Mayer after regulators declined to challenge the deal, cementing the company’s biggest take...
Binance tells regulators it will cease operations in Ontario… for real this time
Binance confirmed in an undertaking to the Ontario Securities Commission, or OSC, in Canada dated Wednesday that the crypto exchange will cease activities involving Ontario residents. Binance will als...
Three EU Regulators Warn Crypto Investors of Potential Losses
Three European Union regulators, the European Banking Authority (EBA), European Securities and Markets Authority (ESMA), and European Insurance and Occupational Pensions Authority (EIOPA), have warned...
EU Regulators Warn Crypto Unsuitable as Investment or Means of Payment for Most Retail Consumers – Regulation Bitcoin News
Several European regulators have issued a joint warning on crypto assets. “These assets are not suited for most retail consumers as an investment or as a means of payment or exchange,” they stressed. ...
EU regulators say crypto investors risk losing everything, but don’t warn of the diminishing purchasing power of the Euro
The European Union’s securities, banking, and insurance watchdogs said in a joint statement today that consumers who buy cryptocurrencies could risk losing everything. They made no mention of the dang...
EU Regulators Warn Crypto Investors Could Lose Everything
Key Takeaways Three EU regulators have issued a joint statement warning against the risks of investing in cryptocurrencies. The European Banking Authority, European Securities and Markets Authority, a...
EU Regulators Warn against ‘Highly Risky and Speculative’ Crypto Assets
Multiple financial market regulators within the European Union released a joint warning statement on Thursday against crypto-assets, saying many of them are “highly risky and speculative”. They furthe...
EU Regulators Warn Consumers That Crypto Assets are ‘Highly Risky’
The leader in news and information on cryptocurrency, digital assets and the future of money, CoinDesk is a media outlet that strives for the highest journalistic standards and abides by a strict set ...
XRP Architect Digs At Regulators ‘Picking Winners and Losers’ After Bitcoin Wins In EU Parliament ⋆ ZyCrypto
Advertisement     Key Takeaways David Schwartz call was elicited by Tony Edward calling out XRP maximalists following the EU’s PoW-ban backtrack. Ripple is closing in ...
Regulators Looking to Tighten Sanctions
As Russia’s invasion of Ukraine has sustained over recent weeks, there’s been much talk over the role that crypto is playing on both sides. On the one hand, crypto has provided a lifeline ...
UK regulators warn crypto firms aren’t exempt from Russian sanctions rules
advertisement The Bank of England, HM Treasury and the Financial Conduct Authority issued a joint statement on sanctions and crypto assets amid Russia’s invasion of Ukraine. The statement is th...
Regulators and industry leaders react to Biden‘s executive order on crypto
Joe Biden has signed his 82nd executive order since being sworn into office in January 2021, directly addressing a regulatory framework for digital assets in a rare moment for the U.S. president. In a...