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Nalezeno "ny regulator": 2341

Singapore's Financial Regulator Defends Itself After FTX Blowup

30.11.2022
Singapore state fund Temasek’s investment in FTX has caused reputational harm, but “it is the nature of investment and risk-taking,” said Deputy Prime Minister Lawrence Wong

Sam Bankman-Fried Called to FTX Hearing by Texas Securities Regulator

29.11.2022
The Texas State Securities Board has been investigating FTX US since October

Spanish Securities Regulator CNMV Warns About Crypto Investments; Calls for Caution After FTX Downfall

29.11.2022
The Spanish securities regulator (CNMV) has warned investors against putting funds in crypto-related companies. Montserrat Martinez Parera, vice president of the organization, stated that lack of control is one of the causes of the downfall of the crypto exchange FTX, and that anyone looking...

S Korean Financial Regulator Says it Warned Terraform Co-founders of Danger Back in 2018

28.11.2022
South Korean financial regulators say they warned the Terraform Labs co-founders Do Kwon and Daniel Shin against launching their business back in 2018 – but were ignored.... Read More: S Korean Financial Regulator Says it Warned Terraform Co-founders of Danger Back in 2018

Japanese Regulator Suggests it May Be Preparing to Police DeFi

28.11.2022
The top Japanese financial regulator has given a hint that it may be preparing to attempt to police the decentralized finance (DeFi) sector. The Financial Services Agency (FSA) issued a call for DeFi players to take part in a “fact-finding survey” on the sector. The FSA wants to “research”...

Bitcoin and Ether Are Not Securities in Belgium, Financial Regulator Clarifies

27.11.2022
Cryptocurrencies like bitcoin and ether cannot be classified as securities or investment instruments, according to a communication issued by the financial watchdog in Belgium. The authority has tried to clarify the matter, noting that the digital coins may be subject to other regulations. FSMA:...

Singapore Regulator Explains Action Against Binance vs FTX — Warns Even Licensed Crypto Exchanges Can Fail

26.11.2022
The Monetary Authority of Singapore (MAS), the regulator overseeing the crypto sector, has defended the action it took against crypto exchange Binance and not the collapsed crypto platform FTX. The central bank also warned that cryptocurrencies are “highly volatile and many of them have lost...

Bitcoin, Ether Needn't Follow Financial Rules, Belgian Regulator Says

24.11.2022
Officials hope to fend off a rising number of questions about how crypto should be regulated and when they should be treated as securities

UAE regulator revokes FTX license amid the exchange collapse

24.11.2022
Dubai regulators noted that no clients were exposed as FTX MENA was still in the preparation phase before getting fully approved to operate

Bahamas Securities Regulator Blasts 'Inaccurate' Accusations Made by FTX

24.11.2022
The Securities Commission of The Bahamas said FTX "misrepresented" the regulator's move to secure the embattled exchange's assets against hacks in bankruptcy court filings in the U.S

Recent FTX hacks prove it was right to ‘secure’ its assets: Bahamian regulator

24.11.2022
The Securities Commission of The Bahamas said the continued hacking attempts on FTX prove it made the right call to "secure" FTX's digital assets

Ripple CTO Says One Important Lesson From FTX Meltdown ‘Will Not Be Learned’

24.11.2022
A Ripple executive says there is one important lesson from the meltdown of crypto exchange FTX that he “can say with total confidence will not be learned.” The executive added: “Regulation that punishes after the fact won’t catch it. Investor due diligence won’t...

FTX Must Pay Expenses Incurred by Bahamas Regulator for Holding the Exchange's Digital Assets

22.11.2022
The Bahamas Supreme Court ruled that FTX is responsible for all costs associated with the Securities Commission in keeping FTM assets in commission's digital wallet; Bloomberg reports that a Bahamas court has agreed to let part of FTX case be handled in U.S

Texas to probe FTX endorsements by Tom Brady, Stephen Curry and other celebs

22.11.2022
The Texas State Securities Board is scrutinizing payments received by celebrities to endorse FTX US, as part of a wider probe into FTX's collapse

New Council at Ukraine’s Securities Watchdog to Draft Crypto Taxation Regulations

21.11.2022
A special council under Ukraine’s securities regulator will be tasked to develop rules for crypto taxation in the country. The new body will be also responsible for coordinating the regulation of various crypto activities and adjustments to the applicable legislation. Advisory Board to Take...

Former US Regulator Likens FTX and Sam Bankman-Fried to Bernie Madoff and His Ponzi Scheme

20.11.2022
Former Federal Deposit Insurance Corporation (FDIC) Chair Sheila Bair likens the fall of crypto exchange FTX and its former CEO Sam Bankman-Fried to the infamous Ponzi Scheme of Bernie Madoff. “It felt very Bernie Madoff-like in that way,” she said. Former FDIC Chair Compares FTX...

Bahamas Regulator Takes Action to Seize FTX’s Cryptocurrencies to ‘Protect’ Clients and Creditors

19.11.2022
The Securities Commission of the Bahamas has ordered crypto exchange FTX to transfer its cryptocurrencies to a wallet controlled by the regulator. The “Urgent interim regulatory action was necessary to protect the interests” of FTX’s clients and creditors, said the regulator....