Tag: regulator
UK Regulator FCA Arrests Two People Associated With $1.3B Illegal Crypto Business
"The FCA has an important role to play in keeping dirty money out of the U.K. financial system," Therese Chambers, the FCA's executive director of enf [...]
China's FX regulator says will prevent yuan exchange rate from overshooting – Forex Factory
China's FX regulator says will prevent yuan exchange rate from overshooting Forex Factory
www.forexfactory.com [...]
Swiss Regulator Shutters Crypto-Linked FlowBank, Begins Bankruptcy Process
FINMA announced Thursday that FlowBank’s minimum capital requirements were found to have been “significantly and seriously breached.”
www.coindesk.co [...]
Czech Regulator Asserts Prop Trading Firms “May Be Subject to MiFID” – Forex Factory
Czech Regulator Asserts Prop Trading Firms “May Be Subject to MiFID” Forex Factory
www.forexfactory.com [...]
Australian Regulator ASIC Scolded Over ‘Misleading’ Release, Must Pay Costs as Block Earner Avoids Penalty
ASIC subsequently published a press release entitled "Court finds Block Earner crypto product needs financial services licence." While the release ack [...]
Football regulator top transfer target for Labour
Just nowJack Fenwick,Presenter, Stoppage Time for ScunthorpePA MediaKeir Starmer went to Gillingham football club on the first day of the campaignPlan [...]
German regulator warns against Pepperstone clone
Germany’s Federal Financial Supervisory Authority (BaFin) warns consumers about the website pepperstone.vip.
According to information avai [...]
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
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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 [...]