Tag: regulator

spot_img

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...

Zondacrypto Hit With Investor Warning by Estonia Financial Regulator

Estonia's Financial Supervision and Resolution Authority (FSA), the country’s financial regulator, issued an investor warning for BB Trade Estonia OÜ, the company that operates...

Crypto exchange KuCoin EU hires anti-money laundering talent to appease Austrian regulator, FMA

The European arm of global cryptocurrency exchange KuCoin has hired anti-money laundering (AML) and compliance expertise in a bid to appease its regulator, which...

Thailand Regulator Eyes Crypto Futures Expansion in Rule Proposal

Thailand’s Securities and Exchange Commission (SEC) is seeking public comment on proposed rule changes that would allow licensed digital asset businesses to apply directly...