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Etiket: Regulators

Australia’s Markets Watchdog Sues Fintech Company Block Earner
English News
Australia’s Markets Watchdog Sues Fintech Company Block Earner
Australia's markets regulator is suing Block Earner, alleging that the fintech company provided unlicensed financial services. The Australian ...
23.11.2022 16:01
Warren, Ocasio-Cortez Ask Regulators to Clarify Stance on Crypto Hires
English News
Warren, Ocasio-Cortez Ask Regulators to Clarify Stance on Crypto Hires
U.S. Senator Elizabeth Warren (D-Mass.) and Representative Alexandria Ocasio-Cortez (D-N.Y.) have asked regulators to clarify their rules on ...
25.10.2022 15:33
Australian Markets Regulator Sues Promoter of Crypto Token Qoin
English News
Australian Markets Regulator Sues Promoter of Crypto Token Qoin
Australia's markets regulator initiated court action against BPS Financial alleging the company behind crypto asset Qoin ran misleading ...
25.10.2022 13:49
State Securities Regulators Move to Shut Down NFT Scam Tied to Metaverse Casino
English News
State Securities Regulators Move to Shut Down NFT Scam Tied to Metaverse Casino
Officials from Alabama, Kentucky and Texas filed cease-and-desist orders against Slotie NFT, alleging the illegal and fraudulent sales of non ...
20.10.2022 21:08
Australian Regulator Suspends Holon’s Crypto Funds Managed by Gemini
English News
Australian Regulator Suspends Holon’s Crypto Funds Managed by Gemini
Australia's financial services and markets regulator suspended Sydney-based asset manager Holon Investments from offering or distributing three ...
17.10.2022 11:30
What the Regulators Said at DC Fintech Week
English News
What the Regulators Said at DC Fintech Week
Hey folks. I’m in Washington, D.C., this week for DC Fintech Week. I’m going to highlight some statements or comments that stood out to me, but ...
14.10.2022 23:09
CFTC Already Preparing to Be Crypto Watchdog, Benham Tells US Senators
English News
CFTC Already Preparing to Be Crypto Watchdog, Benham Tells US Senators
Rostin Behnam, the head of the U.S. Commodity Futures Trading Commission, said he’s already directed his agency to begin preparing to be the ...
15.09.2022 17:11
Celsius ‘Misled’ Investors About Crypto Lender’s Financial Health, Vermont Regulator Alleges
English News
Celsius ‘Misled’ Investors About Crypto Lender’s Financial Health, Vermont Regulator Alleges
Crypto lender Celsius may have misled investors about its financial health, using its CEL token to bolster its balance sheet and using new ...
07.09.2022 23:41
Metaverse Scammers Have a Bridge to Sell You. This Financial Regulator Is Fighting Back
English News
Metaverse Scammers Have a Bridge to Sell You. This Financial Regulator Is Fighting Back
Crypto investors have pumped hundreds of millions of dollars into buying up virtual land – and thieves are taking note. According to financial ...
01.09.2022 20:10
Singapore’s Central Bank Asks Crypto Firms to Submit Business Data: Report
English News
Singapore’s Central Bank Asks Crypto Firms to Submit Business Data: Report
The Monetary Authority of Singapore (MAS), the country's central bank, has asked some digital asset firm to submit data about their business ...
26.08.2022 09:13
Ex-SEC Chair Jay Clayton Joins Crypto Investor Electric Capital as Advisor: Report
English News
Ex-SEC Chair Jay Clayton Joins Crypto Investor Electric Capital as Advisor: Report
Electric Capital, a crypto-focused venture capital firm that raised $1 billion for two new funds earlier this year, has named former Securities ...
24.08.2022 18:38
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