Regulatory Financial News
04.07 / 10:39
Blockchain
Adoption
regulation
Web3
Bitcoin Regulation
regulatory
U.S. crypto regulatory uncertainty could be Hong Kong’s gain - Yat Siu
Industry experts believe Hong Kong’s shifting attitude towards blockchain technology, cryptocurrencies and Web3 could entice businesses away from the United States.
03.07 / 18:13
cryptocurrency
Crypto Exchange
Delio
regulatory
Regulatory Investigation Targets South Korean Crypto Lender Delio
South Korea-based Delio is currently under scrutiny as the country's Financial Services Commission (FSC) investigates the crypto lending firm for alleged fraud, embezzlement, and breach of trust.
30.06 / 04:09
Government
Stablecoin
regulation
regulatory
Crypto 'regulatory approach isn't needed now' — New Zealand central bank
The New Zealand central bank is ramping up its monitoring of stablecoins and crypto-assets following public submissions, but has stopped short of calling for a “regulatory approach.”
29.06 / 15:45
UPS
Binance
Cooper
OkCoin
CEO
Platform
regulatory
Binance's Powerful Co-founder Yi He Breaks Silence Amidst Regulatory Turmoil
Despite a long history spent away from the public spotlight, Binance co-founder and senior executive Yi He is finally speaking up as two of the United States’ chief market regulators sue her company.
23.06 / 16:51
Provident
Binance
SEC
Action
regulatory
Artificial Intelligence and Cryptocurrencies: Regulatory Frenemies in the Making
Both at the forefront of technological innovation of investor interest, crypto and artificial intelligence (AI) are forming something of a love-hate relationship. Aaron Brown – former head of financial market research at AQR Capital Management – argued in a recent opinion piece that both industries represent competing areas of venture capital interest, as well as dueling sources of fear for regulators.
23.06 / 16:13
Provident
Target
Binance
Platform
Action
Discover
Bitcoin
Executive
regulatory
Binance Brazil Executive Called to Testify in Congress Amid Regulatory Crackdown
Amidst a global regulatory crackdown on Binance, the director of Binance Brazil, Guilherme Haddad, has been summoned to testify before the Brazilian parliament.
23.06 / 11:25
Blockchain
Adoption
regulation
services
regulatory approval
regulatory
Crypto.com receives regulatory approval to offer crypto services in Spain
Singapore based cryptocurrency exchange service provider Crypto.com has obtained a virtual asset service provider (VASP) registration from the Bank of Spain. The regulatory approval would allow the exchange to offer a range of crypto-focused services to customers in Spain, a country which has shown a positive crypto stance in recent times.
23.06 / 01:51
ETH
SEC
Platform
coinbase
Pool
Exodus
regulatory
How Lido managed to make the best out of regulatory crackdown
Coinbase, one of the largest centralized exchanges for staking ETH, faced a setback with the SEC lawsuit, causing users to seek alternative platforms. This shift led to a significant boost for decentralized solutions like Lido [LDO], resulting in a surge of ETH staked on its protocol.
22.06 / 18:51
Crypto Exchange
regulatory
Binance Opens Regulated Crypto Platform in Kazakhstan Amid Regulatory Challenges in the West
Binance has launched a regulated cryptocurrency exchange in Kazakhstan amid growing regulatory troubles in the West.
22.06 / 17:07
UPS
Platform
regulatory
Beware of Fake Regulatory Claims by Crypto Firms, Warns Canadian Securities Administrators
Canada’s crypto sector has seen a rise in the number of companies that falsely claim to be authorized to offer their services in the country, according to the Canadian Securities Administrators (CSA).
21.06 / 03:39
regulation
Fraud
regulatory
Crypto firms tout 'fictitious' regulatory stamps, Canadian regulator warns
Canadian citizens are being advised to double-check crypto trading service providers as they may be using “fictitious” regulatory bodies to boost their credibility.
19.06 / 10:57
business
Binance
regulation
regulatory
Binance cancels registration in the UK amid regulatory scrutiny
Troubled cryptocurrency exchange Binance continues to withdraw from major markets amid the ongoing pushback from global regulators.
17.06 / 03:21
Cardano
solana
Polygon
Bakkt
regulatory
Bakkt Is Delisting Solana, Polygon and Cardano Citing Regulatory Uncertainty: Fortune
New York Stock Exchange listed company Bakkt is delisting Solana, Polygon and Cardano citing regulatory uncertainty, according to Fortune.
16.06 / 13:27
Provident
Binance
CEO
Platform
Harmonic
exit
regulatory approval
regulatory
Binance to exit the Netherlands after failing to obtain regulatory approval
Cryptocurrency exchange Binance said it will leave the Netherlands after the company's application to register under the Dutch crypto authorization regime was rejected.
16.06 / 12:15
Altcoins
regulation
Bitcoin
Bitcoin dominance
regulatory
Bitcoin Dominance Reaches Two-Year High Amid Regulatory Challenges for Altcoins
Bitcoin’s share of the overall crypto market capitalization, the so-called Bitcoin dominance, is close to reaching a two-year high amid a regulatory crackdown on altcoins and crypto companies in the US.
14.06 / 00:48
Government
regulation
SEC
Congress
lawmaker
Framework
lawsuits
regulatory
US lawmaker invokes SEC lawsuits in considering crypto regulatory framework
Members of the United States House Financial Services Committees met to discuss clarity for the digital asset ecosystem, with some invoking recent legal action from the Securities and Exchange Commission (SEC) against crypto firms.
14.06 / 00:47
BTC
Binance
SEC
CEO
Fighting
coinbase
Bitcoin
regulatory
Blockstream CEO Adam Back: Bitcoin's Antifragility Will Prevail Amid Regulatory Pressures
Despite the US Securities and Exchange Commission (SEC)’s crackdown against the biggest companies in crypto, one Bitcoin diehard isn't breaking a sweat.
11.06 / 18:11
Binance
regulatory
Binance Faces Regulatory Hurdle in Nigeria: Ordered to Cease Operations
Binance, the world's largest cryptocurrency exchange by trading volume, has been ordered to cease operations in Nigeria by the country's Securities and Exchange Commission (SEC).
09.06 / 12:13
regulation
Circle
USDC
regulatory
Circle USDC-Issuer Taps Ex-Regulator as Chief Legal Officer in Regulatory Push
Circle, the US-based company behind the stablecoin USDC, has tapped former Commodity Futures Trading Commission (CFTC) chair Heath Tarbert as its new Chief Legal Officer as it pushes for more regulatory clarity in the US.
06.06 / 18:55
SEC
Ether
meme coins
Bitcoin
regulatory
Crypto Prices Rising Again After Regulatory FUD: Bitcoin, Ethereum & Meme Coins Bounce After Escaping SEC Wrath
Despite a new round of regulatory FUD (fear, uncertainty and doubt) from the US Securities and Exchange Commission (SEC) in wake of their just-announced lawsuit against Coinbase, crypto prices are rising again.
06.06 / 18:20
CFTC
regulation
SEC
Bitcoin Regulation
Commodities Investment
committee
regulatory
House Ag Committee looks at digital assets regulatory bill, Dems ask how to pay for it
If there were ever such a thing as an all-star lineup of regulators, the United States House of Representatives Agricultural Committee’s June 6 hearing on digital asset regulation would probably hold the record. The current chair of the Commodity Futures Trading Commission (CFTC) Rostin Behnam was joined by a former chair and a former acting chair of that agency, as well as a former commissioner. Coinbase chief legal officer Paul Grewal also appeared.
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