Tag: regulator

spot_img

US commodities regulator imposes 5-year trading ban on ex-Alameda, FTX execs

The consent orders ended the CFTC’s case against two former crypto executives after FTX and Alameda agreed to $12.7 billion in disgorgement and restitution...

Trump-backed World Liberty wins conditional bank charter from federal regulator

A federal bank regulator has granted World Liberty Trust Co. a conditional bank charter, it announced Friday.The Office of the Comptroller of the Currency,...

U.S. regulator warns prediction markets against cutting corners in event contracts

The U.S. Commodity Futures Trading Commission, which has claimed a role as the leading regulator of prediction markets firms run by companies such as...

Brazil’s securities regulator sets up task force with 60-day deadline for tokenization proposal

Brazil’s securities regulator, the Comissão de Valores Mobiliários (CVM) said it created a working group to draft an experimental framework for tokenized securities.The regulator...

Spain Regulator Rules out Extension for Non-MiCA Compliant Crypto Companies

The chair of the Spanish National Securities Market Commission reportedly said that there would be no extensions or waivers for crypto companies that did...

Ex-Celsius CEO Mashinsky gets U.S. CFTC ban in final resolution with regulator

The punishments of Alexander Mashinsky, the imprisoned former chief of Celsius until its high-profile collapse, continue with a formal banishment from any ability to...

Malta’s financial regulator explores bringing parts of DeFi under MiCA’s orbit

Malta's financial regulator is exploring how decentralized finance (DeFi) could fit within the European Union's Markets in Crypto-Assets (MiCA) framework, focusing on governance, accountability...

Binance Could Face EU Exit as Reports Say Greek Regulator is Set to Reject MiCA License

Greece's Hellenic Capital Market Commission appears set to reject Binance's MiCA license application, putting the world's largest crypto exchange on course to lose EU...

U.S. regulator says 24/7 trading is great for crypto, may not be fit for other sectors

As global trading trends race toward 24-hour, no-days-off markets, the U.S. Commodity Futures Trading Commission argued that it may be fine for the new...

French Regulator Gives Crypto Firms June 30 Deadline for MiCA Licensing

The French Financial Markets Authority (AMF) warned that crypto companies operating in the country without a license have until June 30 to acquire the...

SEC’s ‘Crypto Mom’ to Join Law School, Signaling End of Time at Regulator

Hester Peirce, a two-term commissioner at the US Securities and Exchange Commission (SEC), head of the agency’s crypto task force and known to many...

Senator Elizabeth Warren accuses U.S. regulator of approving unqualified crypto banks

The Senate Banking Committee's top Democrat sent a letter to the Office of the Comptroller of the Currency questioning the charters of nine crypto...