regulator

2 Minutes

The financial regulatory body of the Netherlands intends to maintain tough attitude towards the Dutch digital assets sector despite looser European rules. The head of the agency overseeing the industry doesn’t think crypto is...

3 Minutes

Crypto News

Signature Bank Closure Has Nothing to Do With Crypto, Says Regulator

Michelle B. Velez March 15, 2023 0 Comment

The decision to close down Signature Bank had “nothing to do with crypto,” said the New York State Department of Financial Services, the regulator that took possession of the troubled bank on Sunday. The...

2 Minutes

Crypto News

US State Regulator Launches Crypto Scam Tracker

Michelle B. Velez February 21, 2023 0 Comment

The California Department of Financial Protection and Innovation (DFPI) has launched a cryptocurrency scam tracker to help residents “spot and avoid crypto scams.” The regulator stated: “As reports of new crypto scams emerge, the...

2 Minutes

Crypto News

Oman Capital Markets Regulator Plans to Establish a Virtual Assets Regulatory Framework

Michelle B. Velez February 16, 2023 0 Comment

The Oman Capital Market Authority (CMA) has said it plans to establish a regulatory regime to govern as well as develop the country’s virtual assets market. The regulator said the envisaged regulatory regime enables...

2 Minutes

Crypto News

UK Police Raid Crypto ATM Sites — Regulator Says No Crypto ATMs Have Been Approved

Michelle B. Velez February 15, 2023 0 Comment

Police in the U.K., in collaboration with the Financial Conduct Authority (FCA), have raided several sites allegedly hosting cryptocurrency ATMs. “No crypto ATM operators currently have FCA registration,” the British financial regulator stressed, adding...

4 Minutes

News Sports

UK government delays publishing independent soccer regulator plans

Tahlia Mauldon February 8, 2023 0 Comment

The publication of a UK government white paper expected to support the creation of an independent regulator for soccer has been pushed back. The PA news agency understands the decision is not due to...

2 Minutes

Crypto News

Report: Korean Regulator Approves Issuance and Distribution of Security Tokens

Michelle B. Velez February 7, 2023 0 Comment

South Korea’s Financial Services Commission (FSC) has reportedly said that Korean investors will soon be able to easily invest and trade security tokens or fractionalized assets. According to the FSC’s Lee Su-young, security token...

3 Minutes

Crypto News

Singapore Regulator Advocates ‘One Regulatory System’ for Crypto and Traditional Finance

Michelle B. Velez January 24, 2023 0 Comment

Singapore’s senior minister and the chairman of the central bank, the Monetary Authority of Singapore (MAS), says there should be just “one regulatory system” for both crypto and traditional finance. In addition, he stressed...

2 Minutes

Crypto News

Bahamas Regulator Disputes FTX’s Claim About Value of Seized Cryptocurrencies

Michelle B. Velez January 5, 2023 0 Comment

The Securities Commission of the Bahamas has disputed FTX’s claim that the value of the cryptocurrencies it seized from the bankrupt crypto exchange was not $3.5 billion. The new FTX chief’s “continued lack of...

2 Minutes

Crypto News

Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations

Michelle B. Velez January 4, 2023 0 Comment

Coinbase has agreed to pay a $100 million settlement with the New York Department of Financial Services (NYDFS), according to a consent order signed by the NYDFS superintendent Adrienne Harris on Jan. 4, 2023....

Is Remote Work a Liability? Why Some Companies Think So | Your Money Briefing | WSJ

March 24, 2023

Asucom News

regulator

Dutch Financial Regulator Vows Strict Treatment of Crypto Business Under MiCA

Signature Bank Closure Has Nothing to Do With Crypto, Says Regulator

US State Regulator Launches Crypto Scam Tracker

Oman Capital Markets Regulator Plans to Establish a Virtual Assets Regulatory Framework

UK Police Raid Crypto ATM Sites — Regulator Says No Crypto ATMs Have Been Approved

UK government delays publishing independent soccer regulator plans

Report: Korean Regulator Approves Issuance and Distribution of Security Tokens

Singapore Regulator Advocates ‘One Regulatory System’ for Crypto and Traditional Finance

Bahamas Regulator Disputes FTX’s Claim About Value of Seized Cryptocurrencies

Coinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations

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