Dubai’s crypto regulator just tightened the rules on how digital asset firms track every single transaction, and the trigger appears to be …
regulator
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Crypto casinos registered in Curaçao face having their sensitive data doxxed after the island’s gambling regulator announced last week that it had …
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Markets
U.S. regulator warns about cheating risks in 'mention markets' on prediction platforms
by shayaanby shayaanThe Commodity Futures Trading Commission issued a new advisory to flag the unique dangers of markets based on individuals’ behavior. www.coindesk.com
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Regulation
Ireland Data Regulator Fines Google $463,000,000 Over Location Tracking
by shayaanby shayaanIreland’s data protection regulator has hit Google with a $463,000,000 fine over how the company handled users’ location information. The Data Protection …
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Markets
Europe’s top regulator questions Polymarket and Kalshi’s EU access, warns of authorization gaps
by shayaanby shayaanESMA said that event contracts may fall under existing EU binary-options bans, crypto-asset frameworks like MiCA or national gambling laws. www.coindesk.com
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The FCA reportedly held talks with trading platforms as Britons turn to Polymarket and Kalshi, though its public position still supports the …
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Zero Regulatory Approval or Registration The Malta Financial Services Authority (MFSA) has issued a warning concerning Distributex, an unauthorized cryptocurrency marketing entity …
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Markets
Trump-backed World Liberty wins conditional bank charter from federal regulator
by shayaanby shayaanThe Office of the Comptroller of the Currency said it granted “preliminary conditional approval” to World Liberty Trust Co. on Friday. www.coindesk.com
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Regulation
ASIC Says Yepbit Falsely Blamed Regulator for Frozen Investor Funds
by shayaanby shayaanASIC warned investors against Yepbit today (Wednesday) after receiving several reports of blocked withdrawals. The regulator said the purported crypto and futures …
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Adoption
Australia Forces 96 Crypto ATMs Offline As Regulator Suspends Cryptolink
by shayaanby shayaanThe operation of 96 cryptocurrency ATMs across Australia ground to a halt this week after the country’s financial intelligence watchdog suspended provider …