UK Crypto Firms and Regulator Blame Each Other for Industry Exodus
Firms that tried, and failed, to register with the Financial Conduct Authority cite delays and poor feedback. The regulator ...
Tag: Regulator
Hong Kong Regulator Wants to Beef Up Its Staff Covering Virtual Assets
Please note that our privacy policy, terms of use, cookies, and do not sell my personal information has been ...
UK Financial Regulator Warns Crypto Firms of Jail Time for Unauthorized Ads
New ad rules for the crypto sector were proposed last year. The Treasury last week said that crypto companies ...
New York Regulator Investigating Crypto Exchange Gemini Over FDIC Claims: Report
Around $900 million is estimated to be frozen on the platform as a result. Gemini itself blamed the halt ...
Philippines Securities Regulator Seeks Comment on Draft Crypto Rules
"It is the policy of the State to ensure that appropriate mechanisms are in place to protect the interest ...
Australian Regulator had Internally Raised Concerns on FTX
"Since March 2022, ASIC had made enquiries with FTX Australia about the financial products offered by FTX Australia. The ...
Coinbase Fined $3.6M by Dutch Regulator for Failure to Register
"The base amount has been increased due to the severity and degree of culpability of the ...
South African regulator mandates crypto ad risk warnings
The advertising regulatory board (ARB) of South Africa has directed crypto asset providers and influencers to communicate in their ...
Crypto Lender Nexo Sues Cayman Island's Regulator for Denied VASP Registration
Nexo has sued the Cayman Islands Monetary Authority to overturn its rejection of Nexo's application to register as a ...
Former SEC Lawyer Says Agency Pushing to Be Crypto Regulator With Gemini/Genesis Suit
Gemini Earn customers loaned their crypto deposits to Genesis, which then lent them out in exchange for offering Gemini ...
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