Tag: regulator
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 [...]
Fannie Mae, Freddie Mac Regulator Puts 35 Workers on Leave
The National Treasury Employees Union said there had been no advance notice for the employees, who work in consumer protection, equal opportunity and [...]
Fannie Mae Regulator Puts 35 Workers on Leave
The National Treasury Employees Union said there had been no advance notice for the employees, who work in consumer protection, equal opportunity and [...]
Don’t fear football regulator, league chief Rick Parry tells rich clubs
Chas GeigerPolitics reporterGetty ImagesClaims an independent football regulator could stifle the growth of the Premier League and foreign investment [...]
Fannie Mae and Freddie Mac Are Shaken Up by Their Regulator
Numerous members of the boards of Fannie Mae and Freddie Mac were ousted on Monday in an unexpected move.
www.nytimes.com [...]
California financial regulator warns of 7 new types of crypto, AI scams
A California financial regulator says users reported seven new types of crypto and AI scams that it hadn’t seen before through thousands of complaints [...]
California financial regulator warns of 7 new types of crypto, AI scams
A California financial regulator says users reported seven new types of crypto and AI scams that it hadn’t seen before through thousands of complaints [...]