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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.

Banks   -   Apr 30, 2023 “No Ban on Accounts for Crypto Firms” - HK Regulator Reminds Banks
“No Ban on Accounts for Crypto Firms” - HK Regulator Reminds Banks

The Hong Kong Monetary Authority has issued a statement reminding banks in the territory that they should not be refusing service to crypto-related enterprises, following complaints of difficulties for some businesses in opening accounts.

Exchanges   -   Apr 27, 2023 Our Turn! Coinbase Responds Wells Notice and Sues SEC
Our Turn! Coinbase Responds Wells Notice and Sues SEC

Coinbase publicly responded to the SEC’s Wells notice and now is trying to force the regulatory agency to respond to a petition for rulemaking that the company filed last summer aiming to get proper regulation rules for digital assets.

The SEC Claims Binance Moved $70 Billion Through Failed ‘Crypto’ Banks
Regulators   -   Jun 08, 2023 The SEC Claims Binance Moved $70 Billion Through Failed ‘Crypto’ Banks

In support of its emergency action to freeze Binance.US’s assets, the SEC filed additional details showing that the company had moved $70 billion through Silvergate and Signature banks from 2019 to 2023.

Jack Martin
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Regulators   -   Jun 08, 2023 The SEC Claims Binance Moved $70 Billion Through Failed ‘Crypto’ Banks
The SEC Claims Binance Moved $70 Billion Through Failed ‘Crypto’ Banks

In support of its emergency action to freeze Binance.US’s assets, the SEC filed additional details showing that the company had moved $70 billion through Silvergate and Signature banks from 2019 to 2023.

Jack Martin
Banks   -   Apr 30, 2023 “No Ban on Accounts for Crypto Firms” - HK Regulator Reminds Banks
“No Ban on Accounts for Crypto Firms” - HK Regulator Reminds Banks

The Hong Kong Monetary Authority has issued a statement reminding banks in the territory that they should not be refusing service to crypto-related enterprises, following complaints of difficulties for some businesses in opening accounts.

Jack Martin
Exchanges   -   Apr 27, 2023 Our Turn! Coinbase Responds Wells Notice and Sues SEC
Our Turn! Coinbase Responds Wells Notice and Sues SEC

Coinbase publicly responded to the SEC’s Wells notice and now is trying to force the regulatory agency to respond to a petition for rulemaking that the company filed last summer aiming to get proper regulation rules for digital assets.

Sasha Markevich
Regulation   -   Feb 19, 2023 Will Staking Be Banned?
Will Staking Be Banned?

The SEC is paying close attention to staking and the crypto industry in general. There are rumors circulating among major personalities that staking may be banned by regulators in the United States.

Alex Harutunian
Exchanges   -   Oct 25, 2022 BitMEX wants to start from scratch in Switzerland
The landscape of Swizerland. Source: baamboozle.com

The BitMEX cryptocurrency exchange plans to be revived in a new guise in Switzerland after being prosecuted in the United States.

Alex Harutunian
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