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Nalezeno "ny regulator": 2340

Portugal joins growing list of countries cracking down on Polymarket

20.1.2026
Betting on political events is illegal in Portugal, and the regulator gave Polymarket 48 hours to cease operations in the country

Nexo to pay $500K fine to California regulator over ‘risky loans’

16.1.2026
California’s finance watchdog claims Nexo made nearly 5,500 loans to Californians without a valid license and did not properly assess their ability to repay

France flags 90 unlicensed crypto companies ahead of MiCA cutoff: Report

14.1.2026
Of the 90 crypto businesses registered in France without a MiCA license, 40% are not seeking the license, while 30% remain unresponsive as regulators warn of July shutdowns

Dubai bans privacy tokens, tightens stablecoin rules in crypto reset

12.1.2026
Dubai's financial regulator said privacy-focused assets are incompatible with global compliance norms as it moves to a firm-led token suitability model and sharper stablecoin classifications

Registered crypto companies must reapply for approval, UK regulator says

9.1.2026
The FCA said firms wishing to undertake crypto-related activity will be need to be authorized when a new regime starts in October 2027

Bitnomial wins U.S. regulator's nod on prediction markets push, joins growing crowd

8.1.2026
U.S. derivatives platform and clearinghouse is focusing on prediction contracts targeted at digital assets movements and economic indicators

Korbit fined $1.9 million for anti money-laundering, customer verification breaches

31.12.2025
The South Korean regulator slapped Korbit with a compliance penalty as the crypto exchange conducts talks to be bought by Mirae Asset

Crypto exchanges brace for pressure as banks like JPMorgan enter spot trading

23.12.2025
The national banks regulator OCC released a statement signaling a shift in rules that will have significant crypto market consequences across the United States

TRON-based USDT Secures Approval from Abu Dhabi Regulator

22.12.2025
Key Highlights The Financial Services Regulatory Authority of the Abu Dhabi Global Market has officially recognized USDT issued…

U.S. SEC aids brokers on crypto custody, looks more closely at ATS activity

18.12.2025
In its ongoing series of staff statements to illuminate the regulator's view on crypto matters, the Securities and Exchange Commission touched on broker custody

12 Top Investor Threats: State Regulator Warns FOMO Is Fueling Year-End Fraud Pressure

18.12.2025
A state securities regulator issued 12 investor warnings ahead of year-end, cautioning that fraud activity is accelerating as scammers exploit FOMO, new technologies, and holiday urgency to lure investors into costly schemes. 12 Top Investor Threats Mount as State Regulator Warns FOMO...

CFTC's acting chief Pham poised to go to crypto firm MoonPay once Mike Selig lands

18.12.2025
The leader of the derivatives regulator is planning to join the crypto industry as the CFTC and other federal regulators work on policies to benefit the sector

U.S. FDIC proposes first U.S. stablecoin rule to emerge from GENIUS Act

16.12.2025
The banking regulator began its formal rulemaking process to set up the procedures by which depository institutions can start stablecoin subsidiaries

Spain’s regulator sets out MiCA transition rules for crypto platforms

16.12.2025
Spain’s securities regulator, CNMV, has spelled out how it plans to run MiCA in practice, using a new Q&A to tell crypto companies what to expect

UK regulator consults on crypto rules for exchanges, lending and DeFi

16.12.2025
The UK's FCA launched three consultations on new crypto market rules covering exchanges, staking, lending and DeFi, with feedback due Feb. 12, 2026

UK Regulator to Finalize Crypto Rules, Advance Stablecoin Framework in 2026

13.12.2025
The UK’s Financial Conduct Authority plans to finalize crypto rules, advance sterling stablecoin regulation, and enable fund tokenisation in 2026 as part of a broader push to accelerate digital innovation. A Clear Path for Crypto and Stablecoins The Financial Conduct Authority (FCA) is set...