Gary Gensler Is Believed to Be Politician Masquerading as Regulator
As a Democratic-affiliated SEC Commissioner, Gary Gensler has shifted his regulatory role to a politician seeking ...
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Tag: Regulator
Philippines Financial Regulator Cracks Down on Binance for Unauthorized Crypto Operations
Even though Binance acts as an approved broker in some places overseas, it still has to ...
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German Finance Regulator BaFin Investigates Operators of Bitcoin Bank Breaker
The Federal Financial Supervisory Authority of Germany (better known by its abbreviation BaFin) launched an investigation ...
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VARA, Dubai Crypto Regulator, Makes BitOasis License Non-Operational
VARA is exercising its authority to supervise and monitor compliance, assure fulfillment of prescribed conditions, impose ...
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Crypto Exchanges in South Africa Must be Licensed By November 30, Says Regulator: Report
South Africa’s financial regulator has asked exchanges operating in the country to obtain a license before ...
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Exchange Responds to SEC’s Lawsuit in Court, Says Regulator Is Overreaching
The Thursday filing shares a detailed explanation of the company’s stance on the subject matter. The ...
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American Express-Backed Crypto Platform Slammed With Fraud Charges by Texas Regulator
The Texas State Securities Board filed an emergency cease and desist order against crypto trading platform ...
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Bitstamp meets steep requirements to register with UK’s financial regulator
Bitstamp has become the latest digital currency exchange to be registered in the United Kingdom amid a brewing ...
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Central Bank Takes Charge As Regulator
Brazil’s President, Luiz Inacio Lula Da Silva, has taken a significant step toward clarifying the regulatory ...
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EU regulator will launch MiCA consultation starting in July
The European Union’s financial watchdog will launch a three-part consultation process for the recently adopted Markets ...
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