Regulator - Свежие новости [ Фото в новостях ] | |
Australian woman faces 10-year ban over $9.6m crypto scam
As part of a broader global crackdown on crypto-related fraud, Australia’s financial regulator has issued a major penalty over a fraudulent 15 million AUD digital asset scheme. The Australian Securities and Investments Commission (ASIC) has banned a former financial adviser,… дальше »
2025-6-13 12:46 | |
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FCA names Sarah Pritchard Deputy CEO, expanding crypto oversight role
The UK’s Financial Conduct Authority has appointed Sarah Pritchard as its new deputy chief executive, a move that reflects the regulator’s expanding responsibilities across digital finance and international policy. дальше »
2025-6-10 16:39 | |
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FCA may allow crypto ETNs for retail traders under new proposal
UK's chief financial regulator proposed lifting a ban on ETN's for retail investors, in order to support the crypto sector. дальше »
2025-6-7 16:33 | |
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Dubai VARA and Solana Foundation Launch Web3 Zone, Cardano Supports Ripple’s Circle Acquisition, XYZVerse Redefines Sports Betting with DeFi
Key developments are happening in blockchain. A partnership between a major Middle Eastern regulator and a blockchain foundation aims to advance Web3 projects. Another platform supports an important industry acquisition. дальше »
2025-6-6 15:00 | |
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Ripple Stablecoin RLUSD Gets Green Line For Use In Dubai’s DIFC
Ripple’s stablecoin RLUSD has been approved by Dubai’s regulator for use in its Dubai International Financial Centre (DIFC), the Middle East’s leading international financial hub. [...] дальше »
2025-6-18 18:37 | |
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FCA seeks public views on stablecoins and crypto custody
The Financial Conduct Authority, United Kingdom’s financial markets regulator, is seeking input from the public on its proposals for stablecoin and crypto custody regulation. FCA’s press release on the topic on May 28 comes as the United Kingdom looks to… дальше »
2025-5-29 19:30 | |
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Spanish bank Cecabank partners with crypto exchange to offer trading, custody services to banks
Spanish bank Cecabank and crypto exchange Bit2Me to offer a crypto service for banks, pending approval from the Spanish securities regulator. Spanish lender Cecabank and cryptocurrency exchange Bit2Me have teamed up to launch a MiCA-ready crypto platform for traditional financial… дальше »
2025-5-27 12:51 | |
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Canary Capital pushes for SOL ETF staking - But the SEC 'isn't ready’ yet
Canary Capital amended its SOL ETF filing to include a staking provision. A Bloomberg ETF analyst stated that the regulator’s approval was ‘unlikely.’ Asset manager Canary Capital The post Canary Capital pushes for SOL ETF staking - But the SEC 'isn't ready’ yet appeared first on AMBCrypto. дальше »
2025-5-22 16:00 | |
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Hong Kong passes Stablecoins Bill to regulate fiat-backed stablecoins
Hong Kong’s financial regulator will soon require stablecoin issuers to meet robust risk management and compliance standards under the new law. Hong Kong just hit the gas on stablecoin regulation, passing a bill that makes licensing mandatory for anyone issuing… дальше »
2025-5-21 14:03 | |
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US SEC delays decision on 21Shares and Bitwise Solana ETFs
The regulator said it was “instituting proceedings” to consider the 21Shares Core Solana ETF and the Bitwise Solana ETF, according to filings released Monday. The SEC is currently reviewing more than 70 cryptocurrency ETF applications. дальше »
2025-5-20 21:14 | |
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CFTC Loses Another Pro-Crypto Commissioner Amid Understaffing Concerns
Summer Mersinger's resignation from the CFTC to lead the Blockchain Association marks the beginning of a potential staffing crisis at the regulator, with further resignations and delayed confirmations ahead. дальше »
2025-5-14 20:36 | |
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Hong Kong’s HashKey taps Dubai as regional base for crypto services
With a new VARA license, HashKey Global MENA now wants to serve UAE clients with crypto trading, OTC services, and AED/USD onramps via Standard Chartered. HashKey Group has received a crypto license from Dubai’s local regulator Virtual Assets Regulatory Authority,… дальше »
2025-5-13 13:05 | |
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Ripple lawyer explains legal win after SEC waves white flag on crypto enforcement
In a candid 60-second video, Ripple’s Chief Legal Officer Stuart Alderoty explained that the U.S. Securities and Exchange Commission’s decision to drop Ripple’s case underscores a change in the regulator’s approach to cryptocurrency enforcement. “The SEC has not only dropped… дальше »
2025-5-4 21:00 | |
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UK’s chief financial regulator proposes bans on buying crypto with debt
UK is outlining new rules for crypto trading, centered particularly around retail investor protections. дальше »
2025-5-3 15:49 | |
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Canada’s securities regulator flags rise in crypto scams amid ‘geopolitical unpredictability’
Crypto-related fraud is booming in Canada as scammers increasingly use AI tools to target investors, the Ontario Securities Commission says. Canada‘s top securities watchdog is sounding the alarm on a wave of crypto scams, saying fraudsters are now using slick… дальше »
2025-4-25 13:41 | |
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Key US banking regulator OCC gives green light to banks offering certain crypto services
The U.S. OCC has opened the door for banks to offer key crypto services, both to businesses and individuals. дальше »
2025-4-23 16:25 | |
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SEC delays Ethereum ETF staking verdict - Here's why and what next?
SEC pushed the decision on ETH ETF staking and in-kind redemption to June 2025. The regulator has met with key players, including BlackRock, regarding the above issues. The U.S. SecuritiThe post SEC delays Ethereum ETF staking verdict - Here's why and what next? appeared first on AMBCrypto. дальше »
2025-4-16 14:00 | |
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Abu Dhabi regulator fines crypto firm and its CEO over $12m over unlicensed activity
Abu Dhabi’s financial regulator has fined crypto firm Hayvn and its CEO more than $12 million for AML breaches and unlicensed activity. The Financial Services Regulatory Authority of Abu Dhabi Global Market has taken enforcement action against Hayvn Group and… дальше »
2025-4-15 14:01 | |
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Acting SEC chair Mark Uyeda eyes regulatory ‘sandbox’ for crypto firms
Mark Uyeda, acting chair of the United States Securities and Exchange Commission, has hinted that the regulator could consider a regulatory ‘sandbox’ for crypto firms looking to offer trading of tokenized securities. дальше »
2025-4-11 21:57 | |
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Ukraine’s SEC proposes 23% total tax on crypto income
Ukraine’s securities regulator has proposed applying the country’s full personal income and military taxes to crypto gains, totaling 23%. Ukraine‘s Securities and Exchange Commission has proposed a 23% tax on individual income from crypto operations, consisting of an 18% personal… дальше »
2025-4-9 13:25 | |
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EU markets regulator says crypto may cause ‘broader stability issues’ as market grows
The European Securities and Markets Authority (ESMA) has warned that crypto will increasingly threaten traditional financial markets’ stability as the industry grows and becomes more entwined with traditional finance players. дальше »
2025-4-9 08:14 | |
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How Hong Kong’s crypto staking rules could open doors for U.S. investors
Hong Kong greenlighted licensed platforms to allow crypto staking services. The U.S. was also mulling the same under the Trump-era SEC. On the 7th of April, Hong Kong's market regulator,The post How Hong Kong’s crypto staking rules could open doors for U.S. investors appeared first on AMBCrypto. дальше »
2025-4-8 10:00 | |
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Bank of England’s crypto skeptic Andrew Bailey to lead global bank regulator group
Andrew Bailey, a long-time skeptic of crypto, has been unanimously selected to lead an international body that monitors the global financial system. Bank of England Governor Andrew Bailey — known for his cautious, often skeptical views on crypto — is… дальше »
2025-4-7 17:49 | |
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Dubai land regulator teams up with crypto watchdog to drive real estate tokenization
Dubai’s real estate and crypto regulators have signed a cooperation deal to explore tokenisation in property registration and management. Dubai’s land and virtual assets regulators have signed a new agreement to support real estate tokenization and improve rules around the… дальше »
2025-4-7 13:29 | |
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BlackRock secures UK approval to launch Bitcoin ETP on Euronext market
BlackRock has received approval from the UK’s top financial markets regulator, the Financial Conduct Authority, to operate as a crypto asset firm. According to an Apr. 1 report from DL News, the global investment giant managing around $12 trillion in… дальше »
2025-4-2 07:11 | |
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Coinbase Asks District Court to Resume Its Legal Battle Against the FDIC
Coinbase has asked the court to continue its lawsuit against the FDIC, accusing the regulator of halting the flow of crucial information in their ongoing dispute over Operation Choke Point 2.0. The post Coinbase Asks District Court to Resume Its Legal Battle Against the FDIC appeared first on BeInCrypto. дальше »
2025-4-1 00:35 | |
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Japan eyes stricter crypto rules targeting insider trading: report
Japan’s financial regulator is reportedly set to redefine crypto under financial law, subjecting it to new compliance requirements. Japan might be preparing to classify cryptocurrencies as financial products in a move to target insider trading, Nikkei has learned. The country’s… дальше »
2025-3-31 09:58 | |
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SEC’s Peirce - Too many crypto regulators create confusion, Congress must act
Commissioner Hester Peirce believes regulatory overlap could be ‘burdensome’ for crypto She implored Congress to provide clarity on jurisdiction of each regulator, where necessary HesterThe post SEC’s Peirce - Too many crypto regulators create confusion, Congress must act appeared first on AMBCrypto. дальше »
2025-3-28 08:00 | |
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Korean regulator bans Poloniex, KuCoin, MEXC in Google Play
Korean regulators have banned the Poloniex, KuCoin, and MEXC, as well as other 14 apps of crypto exhcanges from Google Play due to their unregistered operations in the country. South Korean authorities have restricted access to multiple foreign cryptocurrency exchange… дальше »
2025-3-26 12:05 | |
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SEC ends investigation into Immutable with no enforcement action taken
The U.S. Securities and Exchange Commission has officially closed its investigation into Australlian crypto-gaming firm Immutable. According to a statement from the company on Mar. 26, the regulator will not take any enforcement action against Immutable (IMX), the IMX Ecosystem… дальше »
2025-3-26 06:20 | |
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Bitin shut down by Israeli regulator, hit with $460k fine
The Israeli financial markets regulator has shut down the crypto exchange Bitin for offering crypto trading services without the required license, reinforcing the country’s regulatory stance on crypto firms. дальше »
2025-3-24 16:38 | |
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German regulator prohibits sales of Ethena USDe
The German Federal Financial Supervisory Authority, BaFin, has ordered Ethena GmbH to stop all public sales of its stablecoin USDe. This comes after the German financial markets regulator found serious flaws in Ethena GmbH’s USDe approval process. Per the BaFin… дальше »
2025-3-21 20:12 | |
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The SEC's Retreat From Crypto Enforcement May Invite More Private Lawsuits
Policy change at the regulator does not bind courts from analyzing the key question of whether certain crypto transactions are covered by federal securities laws. Private plaintiffs may take advantage, say Sydney Johnson and Calvin Koo, lawyers at Kobre & Kim. дальше »
2025-3-13 17:24 | |
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Coinbase wins regulatory nod in India as it seeks re-entry
U.S.-based cryptocurrency exchange Coinbase has registered with India’s financial regulator to offer crypto trading services in the country. Coinbase is preparing to re-enter the Indian market after securing regulatory approval from the country’s Financial Intelligence Unit. In a March 11… дальше »
2025-3-11 14:48 | |
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New GOP bill targets crypto ‘debanking’ by limiting regulator oversight
Senator Tim Scott of South Carolina, the leading Republican on the Senate Banking Committee, has introduced the Financial Integrity and Regulation Management Act. This legislation aims to prohibit financial regulators from considering reputational risks when supervising banks, a practice critics… дальше »
2025-3-7 21:53 | |
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U.S. SEC ends probe into Bored Apes NFTs creator Yuga Labs
The U.S. Securities and Exchange Commission has officially closed its investigation into Yuga Labs, the company behind the Bored Apes Yacht Club NFT collection. The regulator will take no enforcement action and has not issued any charges against the firm.… дальше »
2025-3-4 05:46 | |
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Ripple XRP News: Coinbase Declares Case Closed. Can This Also Ignite XRP Rally?
Coinbase’s legal battle with the SEC has officially come to an end, with the regulator dropping its lawsuit against the exchange. This decision is being seen as a potential win for the broader industry, raising hopes that Ripple could also see a positive resolution in its own case. дальше »
2025-3-4 22:13 | |
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Major Win For Memecoins: SEC Affirms They Typically Do Not Qualify As Securities
In a recent statement, the US Securities and Exchange Commission (SEC) provided insights into the classification of memecoins within the context of federal securities laws. This move, a part of the SEC’s attempt to make clear how these regulations apply to different assets, could prove to be a significant victory for these altcoins and the exchange-traded funds (ETFs) that have been filed with the regulator. дальше »
2025-2-28 01:12 | |
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SEC drops its case against MetaMask, Consensys says
Consensys has announced the SEC will drop its case against MetaMask. The regulator sued the company over the wallet’s staking feature, alleging securities violations. SEC has dropped investigations or cases against Coinbase, Gemini, Robinhood, Uniswap. дальше »
2025-2-28 21:19 | |
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SEC sees surge in XRP ETF filings with three applications in five days
The United States Securities and Exchange Commission (SEC) has formally acknowledged three applications for XRP exchange-traded funds (ETFs) within a five-day span. This development has fuelled speculation about the regulator’s stance on XRP and its potential classification as a commodity. дальше »
2025-2-19 14:23 | |
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