German regulator BaFin highlights overly detailed EU regulations such as MiCA – Ledger Insights
BaFin’s Dr. Thorsten Pötzsch, Govt Director of Securities Supervision / Asset Administration, mentioned EU digital rules in a speech at the moment ...
Tag: regulator
Argentina Regulator Outlines Plans to Police Crypto Exchanges
Final up to date: March 19, 2024 19:30 EDT | 2 min learn The highest Argentinian monetary regulator says it ...
Hong Kong Financial Regulator Adds Crypto Exchange Giant Bybit to List of ‘Suspicious’ Virtual Asset Platforms
The Securities and Futures Fee (SFC) of Hong Kong is including crypto change Bybit to its checklist of suspicious digital ...
Indonesia’s Finance Regulator Issues New Crypto Regulation to Strengthen Industry
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Japan regulator clarifies stance on P2P crypto transfers
The Monetary Companies Company (FSA) — Japan’s principal monetary regulator — has clarified its place on peer-to-peer (P2P) crypto transactions ...
US Regulator Slaps $512,500 Fine on Goldman Sachs, Says Bank Failed to Identify Potential Market Manipulation
One of many largest funding banks on the earth can pay over half one million {dollars} for failing to adequately ...
SEC Chair Gary Gensler Will Meet With Korean Regulator To Discuss Global Impact of Bitcoin ETF: Report
U.S. Securities and Trade Fee (SEC) Chair Gary Gensler reportedly plans to satisfy with a high South Korean monetary regulator ...
Hong Kong Regulator Receives First Application for Bitcoin Exchange-Traded Fund (ETF): Report
A multinational asset administration large has reportedly submitted the primary utility for a spot Bitcoin (BTC) exchange-traded fund (ETF) in ...
US Commodities Regulator Issues Warning About AI Scams Promoting Crypto Asset Trading Schemes
The U.S. Commodity Futures Buying and selling Fee (CFTC) has issued a warning about synthetic intelligence (AI) scams selling false ...
