Tag: regulator
French Securities Regulator Warns Investors Against Crypto Exchange Bybit
The notice appears to hint at a possible coming enforcement action against the platform, reminding investors that the AMF “reserves the right, under t [...]
India’s Market Regulator SEBI Suggests Shared Crypto Oversight Even as Central Bank Seeks Stablecoin Ban: Reuters
The Securities and Exchange Board of India's (SEBI) suggestion was made to a "government panel" tasked with formulating policy for the finance ministr [...]
Crypto Exchange Binance Fined C$6M ($4.3M) by Canadian Financial Regulator FINTRAC for ‘Administrative Violations’
FINTRAC also said that, between June 1, 2021 and July 19, 2023 Binance failed to report 5,902 crypto transactions bigger than $10,000 and their attach [...]
Indonesian Commodities Regulator Bappebti Forms Committee to Monitor Crypto Industry
The Crypto Asset Committee has representatives from Bappebti, various government ministries, crypto bourses, clearing institutions, associations, acad [...]
QCP Receives In-Principal Approval From Abu Dhabi Regulator
QCP said in April it was setting up shop in Abu Dhabi in collaboration with Further Ventures
www.coindesk.com [...]
Australian Court Hands Win to Market Regulator in Case Against Qoin Blockchain, But There is a Catch
"Contrary to ASIC’s submissions, the Qoin Blockchain, a means of acquiring Qoin and a means whereby business operators who hold Qoin Wallets can regis [...]
Auto Safety Regulator Investigating Tesla Recall of Autopilot
The National Highway Safety Administration said it had concerns about how Tesla handled the recall based on recent crashes and testing of cars that ha [...]
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 [...]