Tag: regulator
Dubai regulator grants crypto license to Bahrain’s CoinMENA
Dubai’s Virtual Assets Regulatory Authority (VARA) has awarded a virtual asset service provider (VASP) license to Bahrain-headquartered…
British regulator adds Justin Sun-linked Poloniex to warning list after $100M hack
The U.K.’s Financial Conduct Authority (FCA) has added crypto exchange Poloniex to its warning list of non-authorized…
Hong Kong regulator blocks access to two crypto entities, warning of fraud
The Securities and Futures Commission (SFC) of Hong Kong has issued a warning related to suspected fraud…
South African regulator may license 36 crypto companies in December
South Africa’s principal financial regulator, the Financial Sector Conduct Authority (FSCA), reviewed 128 applications from crypto service…
Binance operates without license in Philippines, regulator says
Cryptocurrency exchange Binance has been operating in the Philippines without the necessary approval or license, according to…
UK regulator advocates for asset managers to tokenize funds
Investment managers in the United Kingdom are receiving regulatory support to leverage blockchain technology for the tokenization…
Canadian regulator seeks feedback on crypto asset exposure disclosure requirements
Canada’s Office of the Superintendent of Financial Institutions (OSFI) has opened a consultation period on crypto asset…
Dubai’s crypto regulator VARA switches leadership as it ramps up operations
Dubai’s dedicated crypto regulator, the Virtual Asset Regulatory Authority (VARA), is switching leaders as it prepares for…
New York finance regulator tightens crypto listing guidance
Guidelines for firms listing and delisting cryptocurrencies in New York have tightened up to better protect investors,…
Spanish regulator signals potential X probe on crypto ads
The National Stock Market Commission (CNMV), Spain’s principal financial regulator, called out the fraudulent crypto assets promos…