Tag: regulators
European Union Regulators Agreed on New Measures for Cryptocurrencies!
The European Union has adopted cryptocurrency rules that impose a limit of 1,000 Euros as part of its efforts to prevent money laundering. European Parliament and Council, Wednesday, January 17…
UK Regulators Announce Plans to Regulate Stablecoins!
The Bank of England (BOE) and the UK Financial Conduct Authority (FCA) have published proposal papers outlining plans to regulate stablecoins, in a significant step towards strengthening regulatory frameworks in…
US Regulators Clasp the Bankrupt Crypto Boss: Accused, Lawsuit Filed!
US regulators have charged the CEO of bankrupt crypto lending platform Voyager Digital with fraud. U.S. Commodity Futures Trading Commission (CFTC) and Federal Trade Commission (FTC) Voyager Digital And CEO…
US Regulators May Punish Former CEO of Bankrupt Crypto Company
The US Commodity Futures Trading Commission (CFTC) may impose sanctions on the former CEO of bankrupt Voyager Digital. According to information provided by Bloomberg today, some officials at the CFTC…
Cold Shower for Binance in One Country: Offices Searched by Regulators!
The Australian Securities and Investment Commission (ASIC) searched Binance’s offices in the country as part of an investigation into its derivatives services. According to a report published by Bloomberg on…
Cyber attacks with AI threaten banks. Regulators are alarmed.
Frankfurt Nico Leidecker attacks banks – and the use of artificial intelligence (AI) makes his life easier. With ChatGPT and similar programs, he can better spy out weaknesses in financial…
This Bitcoin Exchange Is At The Target Of Regulators!
There is no end to the Bitcoin exchanges that the regulators set the target. This situation creates a shock effect in the crypto money market. The final target was OKCoin.…
Hot Development: US Regulators Claim Crypto Credit Institution Abra Is Bankrupt And Transfers Customer Assets Out!
Abra, a crypto platform that provides trading, returns and borrowing services, is facing fraud charges from multiple state securities regulators in the US. Regulators allege that Abra went bankrupt and…
Bitcoin Continues to Show Resistance as Market Targets US Regulators
After the U.S. Securities and Exchange Commission (SEC) sued cryptocurrency exchanges Binance and Coinbase and classified coins from major blockchain networks such as Solana (SOL), Cardano (ADA) and Polygon (MATIC)…
The Target of US Regulators Was This Cryptocurrency Exchange!
US operations for cryptocurrency exchanges are on the agenda. Now the new target is Coinbase. An order has been issued for Coinbase today. Let’s have a look at the details.…
Good News From Brazilian Regulators To Crypto Exchange Binance!
world’s largest cryptocurrency stock market Binance’s Brazilian company Latam Gateway, a payment provider in Brazil, has received authorization from the Central Bank (BC) to operate as a payment institution issuing…
Regulators Should Take This Law As An Example
Binance announced on May 12 on Twitter that it will withdraw from the Canadian market. The exchange bases its decision on the country’s cryptocurrency regulations. However, all regulators should follow…
TruthGPT Coin and Fake Elon Musk AI Token Are On US Regulators’ Radar
The securities regulators of 5 states, including the Texas State Securities Board (SSB), TruthGPT (TRUTH) and Elon Musk have ordered the creator of AI tokens to cease operations. Texas SSB…
BUSD Targeted by Regulators at Lowest Activity Level in Two Years
Binance USD (BUSD), which was discontinued by stablecoin issuer Paxos, fell to its lowest level in two years in terms of sender and receiver addresses. On-chain analytics platform glassnode On…
Dubai Regulators Condemn Su Zhu’s Crypto Exchange OPNX
Cryptocurrency exchange founded by the owners of bankrupt blockchain technology investment fund 3AC OPNXentered the radar of Dubai authorities. Dubai Virtual Assets Regulatory Authority VARA found that the OPNX exchange…
Private investors join the complaint against Swiss financial regulators
CreditSuisse As part of the emergency merger with UBS, Finma had Credit Suisse’s so-called AT1 bonds written off worthless. (Photo: Reuters) Zurich New trouble for the Swiss financial regulator: After…
International banking regulators read governments the riot act
Santa Clara in California Silicon Valley Bank was less regulated than the big Wall Street banks. (Photo: Reuters) Frankfurt For the first time since the bankruptcy of the American Silicon…
The banking crisis reveals the failure of the regulators
Trust is the beginning of everything. What sounds like a cheap advertising slogan or at best a platitude is a bitter reality in the banking world. If people think a…
Bitcoin on an “absolute high” – US regulators cause skepticism
Bitcoin Since the beginning of the year, the cryptocurrency has gained 71 percent in value. (Photo: Reuters) Frankfort, New York The collapse of the Silicon Valley Bank, the takeover of…
Chinese Regulators Are Attached To This Bitcoin Exchange! ‘Coin May Drop’ – Kriptokoin.com
Binance Coin is being sent lower by investors as Chinese lawmakers oppose Binance, the world’s largest Bitcoin exchange. While Binance founder Changpeng Zhao preaches that Binance’s KYC is strict, there…