Tag: regulators

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12 practical tips for effectively working with regulators

12 practical tips for effectively working with regulators

The world is interested in crypto. In the United States and European Union, individual investors have shown they are intrigued by its possibilities, w [...]
What’s Holding Crypto Back? It’s the Founders, Not Just Regulators

What’s Holding Crypto Back? It’s the Founders, Not Just Regulators

What’s Holding Crypto Back? It’s the Founders, Not Just Regulators www.coindesk.com [...]
European regulators assess DeFi risks, Uniswap launches Android wallet: Finance Redefined

European regulators assess DeFi risks, Uniswap launches Android wallet: Finance Redefined

Welcome to Finance Redefined, your weekly dose of essential decentralized finance (DeFi) insights — a newsletter crafted to bring you the most signifi [...]
Voyager Ex-CEO Ehrlich Charged by U.S. Regulators With Fraud, Making False Claims

Voyager Ex-CEO Ehrlich Charged by U.S. Regulators With Fraud, Making False Claims

“Ehrlich and Voyager lied to Voyager customers,” said Ian McGinley, the CFTC’s enforcement director, in a statement about the suit, which calls for re [...]
Securities regulators oppose special treatment of crypto in Coinbase case

Securities regulators oppose special treatment of crypto in Coinbase case

Digital assets should not be seen as “somehow special,” nor should action against Coinbase be seen as “novel or extraordinary,” argues an association [...]
Crypto Companies in Netherlands Score Win in Fight Against Regulator’s $2.3M Supervision Bill

Crypto Companies in Netherlands Score Win in Fight Against Regulator’s $2.3M Supervision Bill

The legislation is still consistent with general norms of good governance, and the companies should still be regarded as under supervision, the judges [...]
Coinbase campaign for sensible crypto policies hits coffee cans to ‘wake up’ regulators

Coinbase campaign for sensible crypto policies hits coffee cans to ‘wake up’ regulators

The Coinbase “Stand with Crypto” campaign has reached coffee cans as the exchange and industry stakeholders convened in Washington, D.C. Coinbase hand [...]
How are crypto firms responding to US regulators’ enforcement actions?

How are crypto firms responding to US regulators’ enforcement actions?

United States regulators including the Securities and Exchange Commission (SEC) have ongoing civil cases against major cryptocurrency firms including [...]
Bybit will suspend services in UK following financial regulator’s ‘final warning’

Bybit will suspend services in UK following financial regulator’s ‘final warning’

Dubai-headquartered cryptocurrency exchange Bybit has announced the suspension of services to the United Kingdom in response to pending rules from the [...]
Can Regulators Ever Keep Up With Crypto Markets?

Can Regulators Ever Keep Up With Crypto Markets?

Either way, measuring whether regulations are “worth the cost” is a futile act. Especially in the world of crypto, where all of the real use cases are [...]
South Korean Bitcoin lender Delio plans to sue regulators: Report

South Korean Bitcoin lender Delio plans to sue regulators: Report

South Korean Bitcoin lender Delio is reportedly preparing for an administrative lawsuit against regulators for the wrong interpretation of law leading [...]
US regulators deny blocking AI chip exports to Middle East

US regulators deny blocking AI chip exports to Middle East

The United States Department of Commerce said on Aug. 31 that the Biden administration has “not blocked chip sales to the Middle East,” according to a [...]
Binance Australia GM ‘really confident’ regulators will side with crypto

Binance Australia GM ‘really confident’ regulators will side with crypto

Binance Australia General Manager Ben Rose says he’s “really confident” that Australian regulators will eventually make the right choices when it come [...]
Binance’s Belgian Customers to Use Polish Entity In Bid to Escape Regulators’ Ban

Binance’s Belgian Customers to Use Polish Entity In Bid to Escape Regulators’ Ban

Belgian customers will be put into “withdrawals-only” mode if they don’t agree to the terms of use for Binance Poland sp. z o.o., an entity registered [...]
From the U.S. to Japan, regulators are beginning to embrace crypto

From the U.S. to Japan, regulators are beginning to embrace crypto

When it comes to cryptocurrency/blockchain regulation, considerable attention has been focused, this past year, on the United States' action (or inact [...]
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