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Regulators

Explore Regulators, the institutions and organizations responsible for overseeing financial markets and ensuring compliance in the cryptocurrency sector.

Regulators

Explore Regulators, the institutions and organizations responsible for overseeing financial markets and ensuring compliance in the cryptocurrency sector.

Regulation   -   Dec 06, 2023 SoFi Bows Out of Crypto Market Due to U.S. Regulatory Uncertainty
SoFi Bows Out of Crypto Market Due to U.S. Regulatory Uncertainty

Uncertainty about how U.S. digital asset laws will evolve leads FinTech SoFi to wind down its crypto market operations.

Exchanges   -   Nov 26, 2023 What Next for Binance After Historic Deal With U.S. Authorities?
What Next for Binance After Historic Deal With U.S. Authorities?

The settlement might have been the best possible outcome for the exchange: no bank run, no more compliance issues, a fresh start. Meanwhile, the potential outcome for CZ is to be kept in the U.S. until his sentencing hearing.

CFTC Report Urges U.S. Regulators To Take An Active Stance Towards DeFI
DeFi   -   Jan 12, 2024 CFTC Report Urges U.S. Regulators To Take An Active Stance Towards DeFI

The CFTC's first report on DeFi advises U.S. government agencies to cooperate with the industry to mitigate risks and take advantage of its opportunities.

Eva Senzaj Pauram
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Latest Articles 13 Articles
DeFi   -   Jan 12, 2024 CFTC Report Urges U.S. Regulators To Take An Active Stance Towards DeFI
CFTC Report Urges U.S. Regulators To Take An Active Stance Towards DeFI

The CFTC's first report on DeFi advises U.S. government agencies to cooperate with the industry to mitigate risks and take advantage of its opportunities.

Eva Senzaj Pauram
Regulation   -   Dec 06, 2023 SoFi Bows Out of Crypto Market Due to U.S. Regulatory Uncertainty
SoFi Bows Out of Crypto Market Due to U.S. Regulatory Uncertainty

Uncertainty about how U.S. digital asset laws will evolve leads FinTech SoFi to wind down its crypto market operations.

Eva Senzaj Pauram
Exchanges   -   Nov 26, 2023 What Next for Binance After Historic Deal With U.S. Authorities?
What Next for Binance After Historic Deal With U.S. Authorities?

The settlement might have been the best possible outcome for the exchange: no bank run, no more compliance issues, a fresh start. Meanwhile, the potential outcome for CZ is to be kept in the U.S. until his sentencing hearing.

Sasha Markevich
Exchanges   -   Nov 22, 2023 Binance Agrees To Pay DoJ $4.3B and CZ Pleads Guilty to Money Laundering
Binance CZ DOJ CFTC Treasury

The exchange reached a resolution with U.S. authorities which will see it remain in business, although CZ has stepped down as CEO.

Eva Senzaj Pauram
Regulation   -   Nov 19, 2023 New IOSCO Report Calls For International Consistency in Crypto Law
OICU IOSCO

In a new report from the International Organization of Securities Commissions (IOSCO) cooperation takes center stage in the quest for reliable crypto markets.

Eva Senzaj Pauram
Adoption   -   Nov 02, 2023 UK, Switzerland and Japan Partner with Singapore’s Project Guardian
UK, Switzerland and Japan Partner with Singapore’s Project Guardian

The Monetary Authority of Singapore’s real-world asset tokenization and DeFi initiative now counts the U.K. Financial Conduct Authority, Financial Services Agency of Japan, and Swiss Financial Market Supervisory Authority as partners.

Jack Martin
SEC   -   Oct 14, 2023 No Grayscale ETF Appeal: Is the SEC Tiring of its Crypto Crusade?
No Grayscale ETF Appeal: Is the SEC Tiring of its Crypto Crusade?

The deadline for the SEC to appeal against the court’s ruling on the Grayscale Bitcoin ETF application passed without event yesterday. Last week its appeal against the preliminary Ripple judgement was denied. Could the regulator finally be accepting defeat in its war on crypto?

Jack Martin
Bitcoin ETF   -   Aug 30, 2023 U.S. Court of Appeals Confirms That SEC is “Arbitrary and Capricious”
SEC Grayscale ETF

The regulator had previously outright rejected Grayscale’s application to convert its Bitcoin Trust into a Bitcoin ETF. The court of appeals ruled that this decision was wrong, with the judge calling the SEC’s actions “arbitrary and capricious.”

Jack Martin
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