The UK’s Financial Conduct Authority (FCA) issued a warning to wholesale firms, highlighting broker misconduct as a major risk to market integrity. …
regulator
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U.S. Commodity Futures Trading Commission Chairman Caroline Pham, the Republican commissioner who just took over the agency as President Donald Trump returned …
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Regulation
Crypto Firms Ordered To Delist Non-Compliant Stablecoins by EU Regulator
by shayaanby shayaanThe European Union’s securities regulator has ordered crypto firms to delist non-compliant stablecoins by the end of the first quarter of 2025. …
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Regulation
US Banking Regulator FDIC Hits Bank With $20,448,000 Penalty – About a Quarter of the Lender’s Total Assets
by shayaanby shayaanThe Federal Deposit Insurance Corporation (FDIC) is penalizing a Weir, Kansas-based bank with a monetary fine equal to over a quarter of …
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Regulation
US regulator proposes rule to hold crypto wallets accountable in hacks
by shayaanby shayaanThe Consumer Financial Protection Bureau (CFPB) proposed a new interpretive rule on Jan. 10 that could extend the Electronic Fund Transfer Act …
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Scams
Crypto Industry Waves Goodbye to Top Fed Regulator as Resignations Pile Up
by shayaanby shayaanMichael Barr, the Federal Reserve’s Vice Chair for Supervision, stepped down on Monday, a move welcomed by crypto industry advocates as a …
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Four digital assets companies have just secured Markets in Crypto Assets (MiCA) licenses in the Netherlands, letting them operate across the entire …
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Regulation
US regulator warned banks on crypto but did not order halt to business, documents show
by shayaanby shayaanWASHINGTON, Jan 3 (Reuters) – A U.S. bank regulator told banks to pause dabbling directly in crypto in 2022 and 2023, but …
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Regulation
German regulator orders Worldcoin to enhance privacy measures after biometric data probe
by shayaanby shayaanThe Bavarian State Office for Data Protection Supervision (BayLDA) has ordered Worldcoin to implement stricter privacy measures after concluding its investigation into …
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Regulation
Dubai’s virtual asset regulator issues alert against XT.com and six other crypto entities
by shayaanby shayaanDubai’s Virtual Assets Regulatory Authority (VARA) has issued alerts for seven crypto entities claiming to be registered and licensed in Dubai. The …