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Binance Australia Derivatives license canceled by securities regulator
6.4.2023
In February, Binance Australia Derivatives abruptly closed certain derivatives positions and accounts, citing investor classification compliance
Binance Australia's Derivatives License Cancelled by Regulator
6.4.2023
The Australian Securities and Investments Commission (ASIC) has cancelled Binance Australia's derivatives license, according to a press release
Dubai regulator demands Binance provide info on ownership, governance: Report
5.4.2023
According to Bloomberg, the Dubai crypto regulator is also seeking similar details from other global crypto players
'Shark Tank' Star Kevin O'Leary Calls Litigating Your Crypto Regulator 'Really Stupid'
5.4.2023
In Coinbase's case, O'Leary said, it would be "better to sit down and work it out" with regulators, and if a "U.S. regulator doesn't want staking or lending, so be it."
Alleged Kenyan Bill Proposes Widening Definition of Securities to Include Crypto Assets
4.4.2023
A bill seeking to put blockchain and crypto assets under the purview of the Kenyan Capital Markets Authority is supposedly set to be debated in the country’s parliament. The bill also seeks to “widen the meaning of ‘securities’ to capture digital currencies.”...
Italian regulator draws criticism for blocking AI chatbot ChatGPT
3.4.2023
ChatGPT's temporary ban in Italy over privacy concerns draws criticism from t figures in the tech industry and the country, including Deputy PM Matteo Salvini and expert Ron Moscona
Japan Regulator Flags Four Crypto Exchanges Including Bybit for Operating Without Registration
3.4.2023
Bitget, BitForex and MEXC Global were also named in the Financial Services Agency's warning letter
Jim Cramer Advises Against Using Binance — Says Crypto Exchange Is ‘Way Too Sketchy’
2.4.2023
The host of Mad Money, Jim Cramer, has warned investors about using cryptocurrency exchange Binance, stating that the crypto trading platform is “way too sketchy.” Cramer cited former regulator Timothy Massad, who previously served as chairman of the U.S. Commodity Futures Trading...
Britský regulátor stanovil nové podmínky pro web a aplikace BBC
31.3.2023
Od 1. dubna vejde v platnost nová provozní licence britské BBC. Telekomunikační regulátor Ofcom v ní stanovil podmínky pro webové stránky, archiv pořadů iPlayer a další digitální služby
SEC Takes Action Against Crypto Trading Platform Beaxy and Its Executives
31.3.2023
The U.S. Securities and Exchange Commission (SEC) has filed charges against crypto trading platform Beaxy and its executives. Additionally, the regulator alleged that the cryptocurrency exchange’s founder raised $8 million in an unregistered crypto token offering and “misappropriated...
Gary Gensler: SEC Needs New Tools, Expertise, and Resources to Regulate Crypto Industry
31.3.2023
U.S. Securities and Exchange Commission (SEC) Chairman Gary Gensler said in a congressional hearing that the securities regulator “requires new tools, expertise, and resources” to combat misconduct in the crypto space. “We’ve seen the Wild West of the crypto markets, rife with...
Japonský regulátor schválil převzetí Activision Blizzardu Microsoftem
29.3.2023
Binance CEO CZ Responds to US Regulator’s Charges
29.3.2023
Binance CEO Changpeng Zhao (CZ) has addressed the allegations against him by the U.S. Commodity Futures Trading Commission (CFTC). “We do not agree with the characterization of many of the issues alleged in the complaint,” the executive stressed. CZ Responds to CFTC’s Allegations...
Former CFTC Chairman: Regulator's Lawsuit Against Binance 'Is a Big Deal'
28.3.2023
“This is a big deal,” Timothy Massad told CoinDesk TV’s “First Mover” regarding the agency’s action against the largest crypto exchange in the world
SEC Informs Crypto Exchange Coinbase of Potential Securities Law Violations
23.3.2023
The U.S. Securities and Exchange Commission (SEC) has sent Coinbase a “Wells notice” about potential violations of securities law. The Nasdaq-listed cryptocurrency exchange noted that, unlike what SEC Chairman Gary Gensler said, the securities regulator “will not let crypto...
Australian Regulator Tells Banks to Report Exposure to Startups and Crypto-Related Business: Report
22.3.2023
The move comes in the wake of Silicon Valley Bank's collapse and global lender volatility, the Australian Financial Review reported
Crypto Ads in Belgium to Feature ‘Punchy Warning’ of Risks, New Rules Imply
21.3.2023
The financial regulatory body of Belgium has been tasked by the government to regulate advertisements for cryptocurrencies. New rules, set to enter into force in May, oblige advertisers to clearly warn investors of the risks associated with the digital assets. Belgium Poised to Protect Consumers...
South Korean Regulator ‘Not Meeting SEC to Talk About Crypto’s Securities Status’
21.3.2023
A top South Korean financial regulator has denied reports claiming it is set to cooperate with the United States on efforts to classify certain cryptoassets as securities.
Per Hanguk Kyungjae, the South Korean Financial Supervisory Service (FSS) stated that reports that it was planning to meet...
Crypto.com gets MVP preparatory license from Dubai regulator
20.3.2023
After completing the preparatory stage and obtaining the operational license in Dubai, Crypto.com plans to provide a comprehensive range of institutional services in compliance with regulatory requirements
Dutch Financial Regulator Vows Strict Treatment of Crypto Business Under MiCA
19.3.2023
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 good news and highlights its flaws in an article. Head of Dutch Financial...