South Korea’s Broadcasting and Communications Deliberation Committee has launched a review of Polymarket, the blockchain-based prediction market platform, to determine whether its …
regulator
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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 …
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The United Kingdom’s financial regulator has signed off on new rules and guidance for tokenized funds, aiming to make it easier for …
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Markets
KuCoin EU hires anti-money laundering talent to appease Austrian regulator
by shayaanby shayaanKuCoin was ordered by Austria’s FMA to halt business in the EU because of a shortfall in AML and compliance staff. www.coindesk.com
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Scams
White House AI Proposal Seeks to Override State Laws, Avoid New Regulator
by shayaanby shayaanIn brief The White House proposed federal AI standards while preserving key state enforcement powers. The framework aims to avoid creating a …
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In brief Canadian financial intelligence unit FINTRAC revoked the registrations of 23 money services businesses offering crypto-related services Tuesday. Canada’s Finance Minister …
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Regulation
Crypto startup SwissBorg secures MiCA authorization from French regulator
by shayaanby shayaanSwissBorg, a digital asset investment platform with over $1 billion in assets under management, has obtained approval under the European Union’s Markets …
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The institution reported that argt, a peso-linked stablecoin, constitutes a security, subject to the regulatory regime for capital markets for these instruments. …