Tag: regulator
Dubai Regulator Wants to Lower the Cost of Compliance for Small Crypto Firms
While Dubai's regulatory rules were broadly welcomed, some firms worried about the expense.
www.coindesk.com [...]
EU's MiCA Rules Have Had Little Influence on the European Crypto Market, Regulator Says
The rules, which take effect at the end of the year, have yet to spur increased euro-based transactions in crypto markets.
www.coindesk.com [...]
Indonesia Regulator OJK Says Crypto Products Must Be Evaluated in a Sandbox Before Licensing
"This aligns with our spirit at OJK, particularly in consumer protection and education," Hasan Fawzi, the regulator's head of supervision for financia [...]
UK Regulator FCA Plans to Deliver a Market Abuse Regime for Crypto This Year
The U.K. has been refining it approach to regulating the crypto sector.
www.coindesk.com [...]
Football Governance Bill: Legislation for independent football regulator being introduced
Football fans protested outside stadiums following the announcement of the European Super League in April 2021The UK government will establish an inde [...]
Nigeria’s Securities Regulator Wants to Hike Crypto Firm Registration Fees by 400%
The proposed amendments to the rules for crypto issuers, exchanges and custody platforms include increases to all supervision fees. Instead of a 100,0 [...]
Hong Kong Regulator SFC Warns that Crypto Exchange MEXC Has Been Operating Without a License
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Hong Kong’s Markets Regulator Issues Warning Against Crypto Exchange Bybit
"The SFC is concerned that these products have also been offered to Hong Kong investors and wishes to make it clear that no entity in the Bybit group [...]
Crypto.com Fined $3.1M by Dutch Regulator for Operating Without Registration
The Dutch central bank announced the fine was imposed for non-compliance before the company registered with the regulator.
www.coindesk.com [...]
Australian Court Dismisses Lawsuit by Market Regulator Against Finder in ‘Landmark’ Ruling for Crypto Industry
“Currently, we are not planning to bring it back, but never say never,” said a Finder spokesperson to CoinDesk. “When we sunset the product in Novembe [...]
Indonesia’s Finance Regulator Issues New Crypto Regulation to Strengthen Industry
Earlier this month, OJK has been teaming up with financial authorities from Malaysia, Singapore, and Dubai to build a comprehensive crypto policy. The [...]
Instant Settlement Needed to Compete With Crypto, India’s Markets Regulator Says
Madhabi Puri Buch, chairperson of the Securities and Exchange Board of India (SEBI), announced plans to introduce faster settlements on Monday. India [...]
Australian Judge, Brother of Hugh Jackman, Hands Split Decision in Market’s Regulator vs Block Earner
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South Korean Regulator FSS to Discuss Spot Bitcoin ETF With U.S. SEC: Report
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Floki Team Responds to Hong Kong Regulator Warning
To address regulatory concerns in Hong Kong, the Floki team said that they have implemented measures, including warning notices, blocking Hong Kong us [...]