Tag: Regulator
Cryptocurrency Warning from the US Regulator: They Stole 30 Thousand Bitcoins With This!
The US Commodity Futures Trading Commission (CFTC) has warned against scammers claiming to offer high cryptocurrency returns through artificial intelligence. In the statement published on Thursday, January 25, CFTC stated…
US Regulator Worried About Spot Bitcoin ETFs
US Commodity Futures Trading Commission (CFTC) Chairman Rostin Behnam expressed concerns about spot Bitcoin ETFs. CFTC Chairman, both individual and institutional investors spot Bitcoin ETFs cryptocurrencies because they are approved…
European Regulator Comes Down on the Relationship Between Cryptocurrencies and Banks!
The European Banking Authority (EBA) has taken action to examine the risks that cryptocurrency companies may pose and to deepen regulations in this context. Applying stress tests to European Union…
International Regulator Publishes Recommendations for DeFi After Cryptocurrencies!
Global securities regulator IOSCO continues to provide guidance on overseeing the cryptocurrency market for approximately 130 jurisdictions. Regulating more than 95% of the world International Organization of Securities Commissions (IOSCO),…
Global Banking Regulator Says Stablecoins Are Less Risky Than Coins Like Bitcoin!
The Basel Committee on Banking Supervision (BCBS) within the Bank for International Settlements (BIS) has proposed changes to the risk criteria for stablecoins. In a statement published on Thursday, December…
German Regulator Warns, Finding “Serious Deficiencies” in Bitcoin Company
Germany’s financial regulator BaFin has ordered a subsidiary of Bitcoin Group (ADE) to correct some deficiencies in internal anti-money laundering measures. According to a memo sent to the group’s Futurum…
Philippines Regulator Takes Action Against Binance
The Philippine Securities and Exchange Commission (SEC) announced that Binance is not authorized to sell securities in the country. According to the statement made in the Philippines, the SEC, as…
Rules to Protect Cryptocurrency Users Are Needed, According to the US Regulator
US Commodity Futures Trading Commission (CFTC) officials want cryptocurrency rules to be prepared as soon as possible. CFTC official Kristin Johnson thinks that the agency should set some rules to…
Global Banking Regulator Examines 68 Stablecoins: Your Money Is Not Safe!
The Bank for International Settlements (BIS) spelled doom for stablecoins in its latest report. BIS, the international financial institution and global banking regulator that includes 63 central banks in total,…
US Regulator Warns: A Second FTX Case May Occur
According to the statements of the Chairman of the US Commodity Futures Trading Commission (CFTC), an event similar to the collapse of FTX may occur in the cryptocurrency industry. CFTC…
Global Cryptocurrency Exchange Receives License from Regulator in Dubai
Cryptocurrency exchange Crypto.com announced that it has received the necessary license to operate in Dubai. Dubai Virtual Asset Regulatory Authority (VARA) has granted the necessary license to CRO DAX Middle…
British Regulator Warned Cryptocurrency Companies Hundreds of Times
The UK’s financial regulator, the FCA, warned cryptocurrency companies to comply with regulations. FCA said in a statement this week “We expect authorized firms that approve financial advertising of crypto…
According to the US Regulator, Cryptocurrencies are not a passing fad!
US Commodity Futures Trading Commission (CFTC) official Summer Mersinger thinks that cryptocurrencies are no longer just a passing fad. While the SEC, another regulatory body, is expected to approve Bitcoin…
Binance Continues Its Defense Against US Regulator CFTC
Binance, the world’s largest cryptocurrency exchange, continues to defend itself against the CFTC, one of the regulatory authorities in the USA. According to Binance’s statements, the Commodity Futures Trading Commission…
German Regulator Warns Investors About Popular Cryptocurrency Exchange!
Germany’s financial markets regulator BaFin has warned that cryptocurrency exchange MEXC is operating without authorization and legal registration. BaFin Tuesday, October 17 warned cryptocurrency users in the country against the…
US Regulator Will Clarify Banks’ Cryptocurrency Operations
According to investigators in the USA, the Federal Deposit Insurance Corporation (FDIC) did not provide sufficient guidance to banks regarding cryptocurrency. According to the report prepared by the Office of…
New Rule Proposal from the European Banking Regulator: Cryptocurrency Risks Should Be Explained!
The committee within the Bank for International Settlements (BIS) has proposed new rules regarding Bitcoin (BTC) and cryptocurrencies. Basel Committee on Banking Supervision (BCBS) within BIS, Tuesday, October 17 a…
European Regulator Warned: DeFi is Risky for Investors!
The European Securities and Markets Authority (ESMA) warned that investors could be harmed by decentralized finance (DeFi). The European Securities and Markets Authority, within the scope of the regulations to…
Dubai Regulator Warns: This Coin Cannot Be Sold!
Dubai Virtual Asset Regulatory Authority (VARA) announced that Islamic Coin (ISLM) was launched and marketed without the necessary permits. VARA, which regulates digital assets in Dubai, announced that the coin…
Regulator Sues This Cryptocurrency Company!
The Australian Securities and Investments Commission (ASIC) has alleged that Bit Trade Pty Ltd, the provider of cryptocurrency exchange Kraken, caused Australians to lose approximately $12.95 million due to its…