The Australian Transaction Reports and Analysis Centre (AUSTRAC) has ordered the local unit of crypto exchange…
Tag: regulator
Australian Regulator Removes 3,000 Crypto Scams
Australia’s markets regulator is set to expand its crackdown on online scams after taking down 14,000…
U.S. Banking Regulator OCC Lifts Enforcement Order From Anchorage Digital
Anchorage Digital has moved out from under its U.S. banking regulator’s order that it institute a…
The Market Has Become 'Overly Excited' for Stablecoins, Hong Kong Financial Regulator Says
Companies looking to issue stablecoins should rein in their enthusiasm, especially when their main business is…
CoinShares Secures MiCA License From French Regulator AMF
CoinShares, a major European cryptocurrency investment firm, has secured a license under the local regulatory framework,…
US Senate Confirms Ex-Bitfury Exec To Lead OCC Banking Regulator
Jonathan Gould, who previously worked as the chief legal officer of blockchain infrastructure company Bitfury, has…
EU Regulator Flags MiCA Licensing Gaps By Malta’s MFSA
Malta’s cryptocurrency licensing process has come under scrutiny from the European Securities and Markets Authority (ESMA),…
Swiss Financial Regulator Urges Swissquote To Tackle Fake Websites
Swissquote, the online trading platform behind the crypto-friendly Yuh app, has been ordered by Swiss regulators…
US Regulator Mulls Crypto Mortgages Amid Housing Crisis
The US federal home loan regulator is looking into how crypto holdings could help mortgage seekers…
Thai Regulator Sets Strict Rules for G-Token
Key Takeaways Thailand’s SEC has strictly limited the G-Token’s use to investment purposes only, banning its…
Australian regulator takes former Blockchain Global director to court
Australia’s markets regulator has filed civil proceedings against Liang “Allan” Guo, the former director of Blockchain…
Australian regulator asks High Court to allow appeal in Block Earner case
Australia’s financial regulator will seek the High Court’s permission to appeal a lower court’s ruling favoring…
Dubai regulator sets compliance deadline for updated crypto rules
Dubai’s crypto regulator has given licensed digital asset companies until June 19 to comply with its…
US banks can handle customer crypto assets held in custody, regulator confirms
The US Office of the Comptroller of the Currency (OCC) has confirmed banks under its jurisdiction…