Tag: regulator
US banks can handle customer crypto assets held in custody, regulator confirms
The US Office of the Comptroller of the Currency (OCC) has confirmed banks under its jurisdiction can trade crypto on behalf of customers and outsourc [...]
US regulator moves to drop appeal against Kalshi
The US Commodity Futures Trading Commission (CFTC) is seeking permission from the court to drop an appeal against prediction market Kalshi. The move c [...]
US regulator moves to drop appeal against Kalshi
The US Commodity Futures Trading Commission (CFTC) is seeking permission from the court to drop an appeal against prediction market Kalshi. The move c [...]
UK regulator moves to restrict borrowing for crypto investments
The United Kingdom’s financial regulator, the Financial Conduct Authority (FCA), plans to stop retail investors from borrowing money to fund their cry [...]
HK regulator imposes $4.2M fine on Interactive Brokers Hong Kong Limited – FX News Group
HK regulator imposes $4.2M fine on Interactive Brokers Hong Kong Limited FX News Group
fxnewsgroup.com [...]
David Kogan named government’s preferred choice to chair new English football regulator
Sports media rights executive David Kogan has been named as the government's preferred choice as chair of the English football's new independent regul [...]
Cypriot regulator fines Streams Financial Services
The Board of the Cyprus Securities and Exchange Commission (CySEC) today announced the imposition of a fine [...]
Meta gets EU regulator nod to train AI with social media content
Tech giant Meta has been given the green light from the European Union’s data regulator to train its artificial intelligence models using publicly sha [...]
UK regulator sounds alarm over stablecoin risks
United Kingdom regulators are increasingly concerned about the impact of stablecoins and the broader crypto industry on the country’s financial system [...]
EU markets regulator says crypto may cause ‘broader stability issues’ as market grows
The European Securities and Markets Authority (ESMA) has warned that crypto will increasingly threaten traditional financial markets’ stability as the [...]
U.S. financial regulator says email hack exposed sensitive bank data
A pedestrian passes the seal of the Office of the Comptroller of the Currency (OCC) displayed outside the organization's headquarters in Washington, D [...]
Aussie regulator to shut 95 ‘hydra’ firms linked to crypto, romance scams
Australia’s corporate watchdog has been given the nod to shut down 95 “hydra” companies that it suspects engaged in crypto investment and romance scam [...]
Malta regulator fines OKX crypto exchange $1.2M for past AML breaches
Cryptocurrency exchange OKX is under renewed regulatory scrutiny in Europe after Maltese authorities issued a major fine for violations of Anti-Money [...]
Malta regulator fines OKX crypto exchange $1.2M for past AML breaches
Cryptocurrency exchange OKX is under renewed regulatory scrutiny in Europe after Maltese authorities issued a major fine for violations of Anti-Money [...]
German financial regulator prohibits sales of Ethena GmbH USDe
BaFin, the German financial regulatory authority, has prohibited all public sales of Ethena GmbH’s USDe — a synthetic dollar — claiming that the token [...]