Alexander Mashinsky, the founder of failed crypto lender Celsius, had earlier been imprisoned for fraud and is now formally banned from CFTC …
regulator
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Markets
Malta's financial regulator explores bringing parts of DeFi under MiCA's orbit
by shayaanby shayaanThe MFSA is seeking feedback on whether decentralization should be assessed as a spectrum rather than a binary concept. www.coindesk.com
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Adoption
Binance EU Access At Risk As Greek Regulator Set To Reject MiCA License Bid
by shayaanby shayaanThe world’s largest crypto exchange could lose the ability to serve clients across the European Union within weeks. According to Reuters’ report, …
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Adoption
Binance MiCA License Application Cleared By Greek Regulator, June 30 Update Awaited
by shayaanby shayaanThe path to a fully regulated European footprint for Binance has just lost one major obstacle. The exchange confirmed that the Hellenic …
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Markets
UK financial regulator moves to allow mutual funds 10% exposure to crypto ETNs
by shayaanby shayaanThe Financial Conduct Authority proposed allowing some investment schemes to add exposure to crypto exchange-traded notes. www.coindesk.com
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Markets
U.S. regulator says 24/7 trading is great for crypto, may not be fit for other sectors
by shayaanby shayaanAs the CFTC issued landmark approvals for crypto perpetual futures contracts, it explained in a related advisory that round-the-clock activity isn’t right …
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Regulation
South Korean Regulator Scrutinizes Polymarket for Possible Gambling Violations
by shayaanby shayaanSouth Korea’s Broadcasting and Communications Deliberation Committee has launched a review of Polymarket, the blockchain-based prediction market platform, to determine whether its …
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Regulation
SEC’s ‘Crypto Mom’ to join law school, signaling end of time at regulator
by shayaanby shayaanHester Peirce, a two-term commissioner at the US Securities and Exchange Commission (SEC), head of the agency’s crypto task force and known …
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Regulation
Senator Elizabeth Warren accuses U.S. regulator of approving unqualified crypto banks
by shayaanby shayaanU.S. Senator Elizabeth Warren is demanding the agency that regulates national banks explain its chartering of nine crypto-focused institutions, which she argued …
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The organizational chart with the right job titles will not get you licensed. What the regulator is looking for is a compliance …