Tag: Regulator
New York Regulator Explained: Why Paxos Was Given a Stop Order for BUSD?
According to a press release by a spokesperson for the New York Department of Financial Services (NYDFS), Paxos Trust Company did not do what was necessary to prevent the abuse…
Paxos Instruction From New York Regulator To Stop BUSD Issuance
The New York Department of Financial Services (NYDFS) has requested stablecoin issuer Paxos to cease issuance of Binance USD (BUSD). The Wall Street Journal (WSJ) reported on February 13 that…
ECB fines Helaba millions – regulator speaks of “serious violation”
View of Helaba The institute underreported market price risks during the corona pandemic. The ECB banking supervisor has now sanctioned this. (Photo: dpa) Frankfurt The Landesbank Hessen-Thüringen has to pay…
Paxos Is Now Under Investigation By New York Regulator After FED Threat
It was stated that Paxos, one of the largest stablecoin issuers in the crypto money market, is being investigated by the New York Department of Financial Services (NYDFS). According to…
Turbulence at the company conglomerate call the financial regulator Bafin on the scene
Gautam Adani According to a report by the investor Hindenburg Research, the richest Indian businessman until recently, Gautam Adani, found himself in need of explanation. In addition to analysts and…
Turbulence at the company conglomerate call the financial regulator Bafin on the scene
Gautam Adani According to a report by the investor Hindenburg Research, the richest Indian businessman until recently, Gautam Adani, found himself in need of explanation. In addition to analysts and…
Financial regulator examines some small banks more closely
housing The financial regulator Bafin takes a closer look at some credit institutions with their own real estate holdings. (Photo: dpa) Frankfurt The financial supervisory authority Bafin examines the real…
Advice from UK Regulator to Cryptocurrency Companies
The UK Financial Services Authority (FCA) has made recommendations for constructive action after 86% of regulatory approval applications from crypto companies across the country were rejected. FCA is one of…
BaFin, Germany’s Financial Regulator, Warns Android Users of Cryptocurrency!
Cryptocurrency The increasing popularity of units brings risks with it. bitcoin And with the global adoption of cryptocurrencies comes an increased risk of crypto fraud, hacking and malware attacks. Malicious…
Cryptocurrency Warning From US Regulator!
Bitcoin (BTC) and cryptocurrencies It has seen tremendous growth and adoption after the bull rally in 2021. While the increasing adoption of cryptocurrencies has its positive aspects, it also has…
Cryptocurrency Warning To Banks From New York Regulator: Published Guide
The New York Department of Financial Services (NYDFS) has warned banks wishing to enter the cryptocurrency industry that they should seek permission and shared a detailed guide on how to…
Belgian Regulator: Cryptocurrencies Like Bitcoin (BTC) And Ethereum (ETH) Are “Not Securities”
Belgium’s financial regulator stated that cryptocurrencies such as Bitcoin (BTC), Ethereum (ETH) are not securities. Belgian Financial Services and Markets Authority (FSMA) In a report published on November 22, Bitcoin…
FTX Funds Moved to Government-Controlled Digital Wallets by Bahamas Regulator
The Bahamas Securities Commission (SCB) announced that all assets belonging to FTX have been transferred to government-controlled digital wallets. of FTX Digital Markets (FDM) all your digital assets 12 November…
FTX’s Privilege to Bahamas Users was Short-lived: Regulator Freezes Funds
Funds and transactions of Bahamas-based FTX have been frozen by the Bahamas Securities Commission (SCB). The FTX collapse, which shook all markets, continues to maintain its effect. If users have…
Bad News for Coinbase: Order from German Regulator BaFin for Operational Gaps
BaFin, Germany’s financial markets regulator, reported to the US-based cryptocurrency exchange Coinbase that its operational shortcomings were detected and ordered it to carry out studies on this issue. BaFin, the…
Hong Kong Regulator Announces New Rules For The Cryptocurrency Space!
Hong Kong’s regulator, exchange-traded fund managers in the city cryptocurrency detailed the basic requirements they must meet in order to list their products. Hong Kong Wants To Attract Cryptocurrency Startups…
US Bank Regulator FDIC Calls for Restriction on Stablecoins
Martin Gruenberg, Deputy Chairman of the Federal Deposit Insurance Corporation (FDIC), the US bank regulator, has called for restrictions on stablecoins, which he thinks can be a double-edged sword. Gruenberg,…
France’s Financial Regulator Announced: Sweet Warning From New Regulator To Cryptocurrency Companies
Former lobbyist Marie-Anne Barbat-Layani was elected with a majority of votes as a result of the election in the French parliament to head France’s financial regulatory authority (AMF). in the…
Australian Regulator Suspends Bitcoin (BTC), Ethereum (ETH) and Filecoin (FIL) Funds Managed by Gemini
The Australian Securities and Investment Commission (ASIC) has suspended three Gemini-run crypto funds from asset manager Holon Investments. According to a press release, the Australian Securities and Investment Commission, Sydney…
Regulator Approval to Provide Crypto Services to French Banking Giant Societe Generale
French banking giant Societe Generale has obtained a license from France’s regulator to offer cryptocurrency trading and custody services. According to a statement by the French regulator Autorité des Marchés…