Tag: regulator
Colombia's Regulator Notifies Worldcoin of Alleged Data Violation
Worldcoin is currently collecting data of individuals with its Orb device in 25 locations of the Latin American country.
www.coindesk.com [...]
German Regulator BaFin Seizes 13 Crypto ATMS
The machines were operating without the required BaFin permission and posed money laundering risks, the statement said. BaFin officials with the suppo [...]
Australian Securities Regulator ASIC Nabbed More Than 600 Crypto Investment Scams in a Year
Crypto scams can take a number of formats, including those that take customers' money on the pretense of investing in cryptocurrencies without doing s [...]
Australia’s Securities Regulator Sues ASX for Misleading Statements About Blockchain Project
Australia's Securities and Investment Commission (ASIC) has sued the country's largest market operator, ASX Limited, for allegedly making misleading s [...]
Japan's Top Regulator Says Crypto-ETF Approvals Need 'Cautious Consideration:' Report
The boss of Japan's Financial Services Agency (FSA) has said “cautious consideration” needs to be given to the decision of approving crypto-related ex [...]
UK Regulator FCA Has Issued Over 1K Warnings to Crypto Firms Since October
"So we’ve issued the alerts against those firms, and actually, our actions have already resulted in the removal of 48 apps from U.K. app stores, and w [...]
France Regulator AMF Opens for MiCA Applications, First Among Biggest EU Economies
The French markets regulator said it started accepting applications for crypto asset services provider (CASP) licenses on July 1, the first major Euro [...]
EU Regulator Details How It Classifies Unlawful Overseas Businesses Under MiCA
The European Securities and Markets Authority released an opinion report to aid firms that may do business with overseas firms in order to prevent the [...]
One Trading Secures Regulatory Approval from Dutch regulator to Offer Crypto Derivatives Trading in Europe
"We are well positioned to introduce new regulated products and offer institutional-grade solutions to all customer types starting with BTC and ETH pr [...]
NHS and care regulator ‘not fit for purpose’
GettyThe body responsible for regulating NHS and care services in England is not fit for purpose, the health secretary has said.Wes Streeting's interv [...]
Cypriot regulator warns against 11 unauthorised investment firms
The Cyprus Securities and Exchange Commission (CySEC) today issued a warning against a number of firms that [...]
Antitrust Regulator Tells Chains: Back Off Your Franchisees
After a yearlong inquiry, the Federal Trade Commission warned brands not to gag their small business operators or charge them extra fees.
www.nytimes [...]
U.S. SEC Commissioner Grilled on Bitcoin (BTC) ETFs as Senators Weigh Regulator Nominees
The committee also heard testimony Thursday from Christy Goldsmith Romero, the member of the Commodity Futures Trading Commission (CFTC) who President [...]
As U.S. Commodities Regulator CFTC Urges Fast Crypto Action, Senators Still Scrambling
"I believe the single most important thing I have done, and continue to do, is advocate to this body to fill the regulatory gap," Behnam told the sena [...]
Italian regulator blocks access to websites of CM FX Trade and Investax
Italy’s Companies and Exchange Commission (CONSOB) has ordered the blocking of access to five new websites that offer financial services i [...]