Tag: Regulator
US Regulator Calls SEC and CFTC Unite Against Cryptocurrencies!
in the USA cryptocurrency As the work on the regulations of the Financial Services Committee continues, the representatives of the Financial Services Committee, Maxine Waters and Stephen Lynch, United States…
EU Regulator: There Is No Such Thing As Safe Cryptocurrency!
The European Union (EU) regulator ESMA stated that despite all the regulations, there is no such thing as safe crypto money. President of the European Securities and Markets Authority (ESMA)…
Data leakage is now also the concern of the financial regulator
The financial regulator Bafin is concerned with data leaks at banks and insurers The Comdirect, which is part of Commerzbank, also confirmed that criminals had access to customer data. (Photo:…
Financial regulator Bafin is examining higher liquidity buffers for banks
Bafin President Mark Branson “Double vulnerability in the system”: Customers park their savings for a shorter period of time and, thanks to the digitization of the banking business, can also…
Financial regulator Bafin warns of Swiss Investment Solution
View of Geneva The only available address from Swiss Investment Solution points to an apartment block in the city. It’s not the only inconsistency at the investment house. (Photo: dpa)…
Veto From German Regulator For Crypto Services To Binance!
Binance, the world’s largest cryptocurrency exchange, received a veto from financial regulator BaFiN for its application for a crypto custody license in Germany. Binance is in Germany, according to a…
Breaking Minute: Nevada Regulator Requests Appointment of Trustee for Cryptocurrency Trustee Prime Trust!
The Nevada Division of Financial Institutions (FID) has filed a petition with the court to transfer Prime Trust, a crypto custodian and financial services provider, to the trustee. FID, some…
Crypto Company Takes Order From US Regulator, Stops Deposit Withdrawals!
Cryptocurrency custodian Prime Trust has stopped deposits and withdrawals following an order from the Nevada regulator. Prime Trust, which has rumors of bankruptcy, is its rival. BitGo’s immediately after abandoning…
Stricter Rules For Crypto From UK Regulator: Restriction & Ban Coming!
The UK’s Financial Services Authority (FCA) has revealed details on cryptocurrency promotion restrictions that will come into effect on Oct. UK regulator, FCA, in its recent official statement, advertising restrictions…
Cryptocurrency Alert From This Country’s Financial Regulator: ‘We Need To Close Gaps!’
of Dubai The financial regulator warned that global auditors should speed up discussions with each other to prevent malicious people from exploiting loopholes in cryptocurrency rules. Dubai Watchdog Warns of…
Cryptocurrency Alert from EU Regulator!
In the past weeks, the status of crypto assets in Europe and the main framework of the regulations that may be encountered in the future. European Crypto Asset Markets (MICA)…
International Regulator IOSCO Announces: Global Rules For Crypto Ready!
The International Organization of Capital Markets Regulators (IOSCO) has presented its policy recommendations for the cryptocurrency market to the public. International regulatory agency IOSCO, as a result of its detailed…
Credit Suisse bond investors are suing the Swiss financial regulator
Credit Suisse logo in front of the Swiss Parliament building The state-ordered rescue operation now has a legal aftermath. (Photo: Reuters) Zurich Credit Suisse creditors are resisting the compulsory write-down…
Financial regulator Bafin criticizes the insurance group’s IT
Flags of the insurance group Allianz The reorganization of the group’s internal IT could lead to conflicts with parts of the works council. (Photo: dpa) Munich The insurance group Allianz…
Warning to 4 Leading Cryptocurrency Exchanges From Japanese Regulator
Japan Financial Services Service (FSA), warned four cryptocurrency exchanges for operating unlicensed. FSA In a recent notice, cryptocurrency exchanges Bybit, BitForex, MEXC Global And Bitget in the present case operating…
Accidents on runways: US regulator FAA raises the alarm
Boston Recently, planes have come dangerously close to each other at airports in New York, Boston, Hawaii, Florida and Washington. (Photo: AP) new York The control tower at Hollywood Burbank…
Another Country in the Final Corner for Crypto Regulations: Regulator and Date Announced
It has been announced that the Taiwan Financial Services Commission (FSC) will become the primary regulator of the cryptocurrency industry in the country. a local agency March 20 In his…
Swiss govt silent on Credit Suisse meeting – US regulator asks for SVB and Signature bids by Friday
Association: Treasurers must not underestimate the situation The Association of German Treasurers (VDT) warns those responsible for finance in companies not to underestimate the current situation. Even if they are…
Signature Bank Shut Down Because of Crypto: New York Regulator Announces
The New York Department of Financial Services (NYDFS) denied the allegations, explaining that the shutdown of Signature Bank is not directly related to cryptocurrencies. After the closure of Signature Bank…
Cryptocurrency Statement from the US Banking Regulator: A Warning!
A major US bank regulator said on Monday that it is a federally unregulated cryptocurrency He said it can be difficult to trust his company. OCC: “It Is Not Possible…