Tag: regulators
New Cryptocurrency Report from Morgan Stanley! “These Platforms Are The Next Target For US Regulators!”
After the challenging 2022, investors and cryptocurrency While the industry expects relief in 2023, regulatory pressure from the US continues to push the industry. Because US regulators Karaken and Binance…
Circle Behind BUSD Decision: Binance Complained to Regulators
It has been understood that the complaints of USDC issuer Circle are behind Binance’s stablecoin Binance USD (BUSD) being targeted by official institutions. According to an anonymous source who told…
Attention! Among them is Turkey: German Regulators Warn Crypto Money Investors
BaFin, Germany’s financial markets regulator, warned that the “Godfather” malware is targeting thousands of Android users’ crypto and mobile banking apps. In a recent paper BaFin published, Android warns against…
Sensational Accusation From Voyager to US Regulators: A Clear Attack Against Binance!
Bankrupt crypto lending platform Voyager Digital criticized objections by US institutions against its $1 billion deal with Binance.US, saying it was sabotage and a clear attempt to attack Binance. Voyager…
Bitcoin Exchange Coinbase Agreed With New York Regulators! “She Will Pay $100 Million!”
USA’s largest cryptocurrency exchange Coinbaseagreed to pay fines for violating money laundering laws by financial regulators. Coinbase, which has reached an agreement with the New York Financial Regulators, will pay…
Warning from Fed and Other Regulators to Banks Against Bitcoin and Cryptocurrency Risks
US regulatory agencies warned the banking industry against the risks that may come from the cryptocurrency market in a collective statement. US Federal Reserve (Fed), Federal Deposit Insurance Corporation (FDIC)…
Important Warning for Bitcoin (BTC) and Cryptocurrencies from US Bank Regulators!
U.S. bank regulators said on Tuesday that banks, regulatory ambiguities and digital asset firms made false or misleading statements. with cryptocurrencies He said that they should be aware of the…
New York Regulators Issue Crypto Guidelines for Banks
The New York Department of Financial Services, DFS, recently cryptocurrency has published a directive guide for banks that want to add their units to its service. The information in the…
After FTX Collapse, Regulators Turn Up The Pressure: A Lawsuit Is Also Filed In This Country!
Australia’s financial regulator, headquartered in Sydney fintech company Block Earnerunlicensed to cryptocurrency He sued, citing concerns that he was offering the products. Australian Regulator Sues Fintech Company Alleging Unlicensed Crypto…
US Regulators Want to Expand Their Sovereignty: More Power Over Cryptocurrencies
Leading US financial regulators are requesting congress to have more authority over cryptocurrencies. In a new report released recently, US financial institutions argued that they have limited authority to regulate…
US Regulators Are Coming For Cryptocurrencies! What to Expect?
A number of recent legislative and enforcement actions against cryptocurrencies and their stakeholders have provided valuable insight into how the US crypto landscape may evolve in the future. The U.S.…
‘Ponzi’ Accusation From California Regulators to These 11 Cryptocurrency Institutions!
The California Department of Financial Protection and Innovation (DFPI) announced Tuesday 11 little-known cryptocurrency issued cease and desist orders against his firm for alleged misuse of client funds and violating…
This Crypto Exchange Fails to Agree with Regulators: “We’re Stopping!”
based in Singapore cryptocurrency exchange Bybit will stop offering crypto futures and options in Brazil on Thursday, following a ban on its platform by the Brazilian Securities and Exchange Commission…
New Development in War Between Exchanges and Regulators: Huobi Delivers Good News!
Digital asset service provider Huobi Group is set to launch a crypto exchange in the British Virgin Islands (BVI) after obtaining a license from the local financial watchdog. Huobi Gets…
Green Light from UK Regulators to Crypto.com
Singapore-based cryptocurrency exchange Crypto.com has received a license for crypto-asset activities from the UK regulator, the Financial Conduct Authority (FCA). According to information contained in the FCA financial services registry,…
G20 Regulators Call for Regulating Cryptocurrencies: Pay Attention to This Date!
The Financial Stability Board (FSB) on Monday cryptocurrencies called for the creation of new global rules for FSB to Submit New Report on Cryptocurrencies to G20 Representatives in October Additionally,…
Regulators are relaxing capital rules for major European banks
Joachim Wuermeling “With this decision, the Basel Committee is recognizing the progress we have made in recent years in integrating the European financial markets,” says the Bundesbank board member. (Photo:…
Regulators are relaxing capital rules for major European banks
Joachim Wuermeling “With this decision, the Basel Committee is recognizing the progress we have made in recent years in integrating the European financial markets,” says the Bundesbank board member. (Photo:…
Leading Bitcoin Exchange Brings New “Rules” Due to Regulators
As the growth of the cryptocurrency industry continues, the number and scope of regulations have also started to grow. Especially in this period when malicious users are extremely active, strict…
Cryptocurrency Warning From EU Regulators: “You May Lose All Your Money!”
Consumers of EU financial regulators about cryptocurrencies increasing in popularity after the cryptocurrency donation campaign launched for Russia-occupied Ukraine cryptocurrencies warned about. “You Can Lose All Your Money!” European Securities…