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Tag: regulators
Regulators take control of Signature Bank
Ad Signature Bank — a New York-based lender focused on servicing companies in the crypto industry…
Machine money gains traction among EU regulators; stablecoins under consideration
Ad As the crypto asset market has expanded dramatically in recent years, stablecoins have also experienced…
Tornado Cash Developer is in Jail But There Are Hints of a Comeback for the Crypto Mixer Regulators Hate
Source: iStock/scanrail Tornado Cash developer Alexsey Pertsev remains in jail after facing money laundering charges for…
Kraken and Custodia Bank CEOs say regulators ignored their warnings about scams and fraud
Ad In a Twitter thread, Custodia Bank founder and CEO Caitlin Long said that she provided…
UK Law Enforcement and Regulators Join Forces to Dismantle Illegal Crypto ATMs
Credit: Piotr Swat/Shutterstock.com UK authorities have raided several properties around Leeds suspected of hosting illegally operated…
Rival Circle Sounds the Alarm to NY Regulators
Source: AdobeStock / nukies1234 Circle, the US-based payments company that issues the stablecoin USD coin (USDC),…
Korean Regulators to Carry out Common Crypto Probes
Supply: Olezzo/Adobe South Korean economical regulators will start off conducting “regular” on-website inspections at domestic crypto…
Australian regulators reported concern surrounding FTX – 8 months before its collapse
Australian regulators were concerned about FTX since March 2022 — 8 months before the crypto exchange…
SEC’s Hester Peirce says crypto industry should not wait for regulators to solve problems
SEC Commissioner Hester Peirce called for the crypto industry to attempt to solve issues that plagued…
Is Crypto About to be Locked Out of the US Banking as Regulators Seeks to Forestall Contagion?
Source: AdobeStock / ra2 studio For the first time ever, regulators in the United States issued…
Coinbase to Spend $100M to Settle New York Regulators’ Anti-Dollars Laundering Issues
Supply: AdobeStock / Tada Images The US crypto trade Coinbase has agreed to shell out a…
US Federal Regulators Warn About Crypto Activities
The crypto space received more regulatory attention through the end of 2022. The collapse of one…
Coinbase Settles for $100M With Regulators Over Compliance System
Key Takeaways Coinbase has reached a $100 million settlement with the New York Department of Financial…
French Financial Regulators Blacklist Crypto Trading Websites
Source: HJBC/Adobe France’s top financial regulators have added the crypto trading websites 24cryptoforextrading.net, silveriz.fr, and cryptoneyx.io…
Sam Bankman-Fried to Testify Next Week, Regulators Postpone FTX Japan’s Suspension, Amber Group Ends $25M Deal with Chelsea FC
Source: AdobeStock / aerogondo Get your daily, bite-sized digest of cryptoasset and blockchain-related news – investigating…
Regulators in Japan, South Korea Want to Police Stablecoins
Source: iQoncept/Adobe The top Japanese financial regulator has stated that it intends to police “algorithmic stablecoins.”…
Crypto Lender Nexo to Leave the USA After Discussions with Regulators Hit a Stalemate
Source: AdobeStock / Patrick Daxenbichler Major crypto lender Nexo will be leaving the United States over…
Billionaire Investor Bill Ackman Says Crypto Regulators Will Take ‘Years’ to ‘Catch Up’
Source: AdobeStock / Andriy Blokhin The way to clean up the crypto space is not necessarily…
U.S. Regulators May Face Scrutiny Over FTX Links
Key Takeaways FTX’s collapse has raised suspicions about why regulators could not see the fraud coming.…
