Tag: regulator

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Kucoin Faces Cease-and-Desist Order From Dubai Crypto Regulator

Dubai’s regulator warns consumers and investors to avoid crypto exchange Kucoin, intensifying scrutiny of unregulated digital asset platforms as the UAE’s multi-agency system divides...

Dubai Regulator Warns KuCoin Over Unlicensed Crypto Services

Dubai’s digital asset regulator has instructed entities behind crypto exchange KuCoin to halt unlicensed virtual asset services in the emirate, warning investors that the...

Banking Regulator Floats New Stablecoin Yield Rules—Do They Hurt Coinbase?

In brief The OCC proposed rules that would restrict certain stablecoin rewards programs under the GENIUS Act. The language could affect Coinbase’s USDC rewards arrangement with...

Austria’s Regulator Slaps New Business Ban on KuCoin EU

Austria’s financial regulator has prohibited KuCoin EU Exchange from conducting new business, citing breaches of internal organizational requirements around Anti-Money Laundering (AML), counter-terrorist financing...

Polymarket Faces New Roadblock As Dutch Regulator Bans Prediction Activity — Details

Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure According to recent reports, the Dutch arm of the prediction markets platform...

Hong Kong regulator approves first crypto company license since June last year

Hong Kong's Securities and Futures Commission (SFC) granted a crypto license to Victory Fintech (VDX), an affiliate entity of publicly listed financial services firm...

US Banks Urge Regulator to Slow Crypto-Linked Charters Amid Rule Overhaul

In brief The banking lobby warned that conditional charters tied to unfinished legislation like the GENIUS Act could give crypto firms Fed access before regulators...

Hong Kong working to allow perpetual contracts, chief regulator says

HONG KONG — Financial regulators in Hong Kong are going to unveil a framework for trading platforms to offer perpetual contracts, the head of...

UK regulator takes High Court action against HTX over crypto promotions

The UK’s financial watchdog sued Panama-based HTX exchange and unnamed persons for persistent illegal crypto promotions on social media despite prior warnings.

U.S. regulator declares do-over on prediction markets, throwing out Biden era ‘frolic’

The U.S. government is formally reversing its previous stance on banning certain activities at prediction market firms such as Kalshi and Polymarket, with U.S....