Tag: regulators
European Union (EU) Regulators Warn Consumers of Risks of Crypto Assets
A group of top financial regulators in the European Union (EU) has warned consumers that crypto assets are extremely risky. From the European Banking Authority (EBA), European Securities and Markets…
Chinese Regulators Warn of Fraud Incidents on Metaverse
Chinese Regulators told users that the metaverse can be “deceptive” and they could lose money if they don’t realize the risks. After the removal of cryptocurrency trading and mining in…
Canadian Regulators Insist That Binance Is Unauthorized!
Ontario Securities Commission (OSC)claims that Binance has revoked its commitment to comply with previously agreed requirements. The crypto exchange told regulators that there will be no new transactions involving Ontario…
US Regulators Submit Requirements for Banks to Transact Cryptocurrency
US Office of the Currency Controller (OCC)determined the conditions that national banks and federal savings associations must meet before participating in certain cryptocurrency activities. regulatory agency; He stressed that national…
Alert From Regulators To Footballer’s Cryptocurrency Ad!
Deciding to invest in cryptocurrencies, football player Andrés Iniesta made a post on his Twitter account that caught the attention of Spanish regulators. The star football player, who has 25…
Regulators in the US to Clear Some Uncertainty About the Use of Cryptocurrency in Banking
Federal agencies that regulate banks in the US will be implementing some of the developments they have made regarding crypto money policies from the coming months. In a joint statement…
Regulators in India Make ‘Great Progress’ in Cryptocurrency
The CEO of CoinSwitch Kuber, one of India’s largest cryptocurrency exchanges, said that they have made “great progress” as a result of their talks with local authorities. With India’s regulators…
US regulators are allegedly examining the communication channels of several banks
New York Stock Exchange The focus of the supervision is allegedly the use of intelligence services on private devices of the employees. (Photo: dpa) Washington According to insiders, the US…
Leading Cryptocurrency Exchange Pays $1.25 Million Penalties to Regulators!
The Commodity Futures Trading Commission (CFTC) on Tuesday ordered crypto exchange Kraken to pay a $1.25 million fine for illegally offering certain products. The agency said Kraken was fined for…
The crypto industry is preparing for a trial of strength with regulators
Representation of crypto coins Denver China and the US are vying for control of the $ 2 trillion crypto market. Beijing announced new, severe restrictions on trading digital currencies on…