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Nalezeno "Regulator": 1971

Binance Isn't Permitted to Operate in Malaysia, Local Regulator Says

17.7.2020
Binance is said to be “operating a recognized market” without authorization from the Malaysian regulator

Malaysian Regulator's Shariah Advisory Council Allows Digital Asset Trading

9.7.2020
The Malaysian authority that oversees compliance with Islamic law in finance has permitted digital asset trading

Texas Securities Regulator Accuses South African Trading Pool of Crypto Fraud

8.7.2020
Texas' securities watchdog ordered Mirror Trading International to cease operations, alleging the South African bitcoin and forex "investor club" is a multilevel marketing scam

German Regulator Had Just 1 Person Checking Wirecard’s $3.1B Books: Report

3.7.2020
Germany's finance and accounting agencies seem to have missed their chance to spot a $2.1 billion black hole in Wirecard's accounts

US Banking Regulator Invites Innovators to Talk Tech Virtually

2.7.2020
The office of the U.S. Treasury responsible for regulating banks wants to open up dialogue on fintech

A ‘Significant Increase’: UK Regulator Says 2.6 Million Residents Have Bought Cryptocurrencies

2.7.2020
The UK’s top financial regulator has conducted a survey and found a “significant increase” in the number of crypto owners and awareness of cryptocurrencies. The regulator estimates that 2.6 million people in the country have bought cryptocurrencies, most of which were from non-UK...

Wirecard: Crypto Card Users’ Funds Locked as UK Regulator Suspends Subsidiary

27.6.2020
UK Financial Conduct Authority (FCA) on Friday suspended the license of Wirecard Card Solutions (WCS), a unit of troubled Wirecard AG, which is responsible for issuing Visa cryptocurrency debit cards. It means some users of cards such as Crypto.com’s Mco visa debit card and Tenx’s visa...

Crypto Cards Still Working as UK Regulator Suspends Wirecard Subsidiary

26.6.2020
Wirecard’s subsidiary that is responsible for issuing debit cards has been suspended as the company can no longer access customer funds

New York Regulator Adds 3-Strike Rule for BitLicense Applicants

26.6.2020
The regulator hopes the new three-strike rule will encourage BitLicense applicants to ensure they've taken its feedback on board

Brazilian Bank Joins Hands w/ Chainalysis, Steps Up Crypto Compliance

24.6.2020
Source: Adobe/Anton Balazh (edited by Cryptonews) Things are hotting up for crypto users in Brazil, where commercial bank Banco Topázio has announced that it will be using monitoring and transaction tracking solutions provided by blockchain security firm and data analysis specialist, Chainalysis...

New Head of US Bank Regulator Talks Bringing Crypto to DC With Cointelegraph

17.6.2020
New acting head of U.S. bank regulator talks about innovation expands financial inclusion and the government’s role in building frameworks for crypto

CFTC Chairman: US Must Lead the World in Crypto With Less Restrictive Rules

17.6.2020
The chairman of the Commodity Futures Trading Commission (CFTC) has called on other regulators to establish a framework for sound crypto regulation. He believes that the U.S. must lead in the crypto field and “applying overly prescriptive rules could stunt the development of this important...

Israeli Software Firm Goes Behind Regulator's Back to Pay $250,000 in BTC Ransom

15.6.2020
Israel-based Sapiens reportedly paid in Bitcoins for a ransom requested during an attack that reportedly happened between March and April

Bitcoin-Friendly Top US Banking Regulator Aims to Solve Banks’ Problems With Decentralization

14.6.2020
The new top banking regulator for the Trump administration sees “huge and great promise” in cryptocurrency. Focusing on decentralized networks, bitcoin, and rewriting existing regulations, he shares his views on cryptocurrency and the creation of the digital dollar. Top US Banking...

Canadian Regulator Unveils the Truth Behind Collapsed Crypto Exchange Quadrigacx

12.6.2020
The Ontario Securities Commission (OSC) has completed its investigation of what happened to the defunct cryptocurrency exchange Quadrigacx which owes over 76,000 clients a combined $215 million in assets. Supposedly deceased, its founder Gerald Cotten was found to have committed a series of fraud...