Revolut Receives Nod From Cyprus Regulator to Offer Crypto Services
The authorization will enable Revolut to offer crypto services to its 17 million customers in the EEA out of ...
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Tag: regulator
US Senators Warren, Sanders Ask Key Bank Regulator to Rescind Crypto Guidance
U.S Senators Elizabeth Warren (D-Mass.), Bernie Sanders (I-Vt.), Richard Durbin (D-Ill.) and Sheldon Whitehouse (D-R.I.) asked the Office of ...
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Popular Election-Betting Site PredictIt Throttled by US Regulator
Eight years ago, the CFTC issued a no-action letter – a document that says the regulator wouldn’t make trouble ...
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Almost 7% of Spanish Have Invested in Crypto, Regulator Says
Spain's securities-market authority, CNMV, is worried about poor appreciation of the risks even after introducing new ad warnings earlier ...
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CFTC Would Become Primary Crypto Regulator Under New Senate Committee Plan
At present, most crypto exchanges are regulated at the state level, with no clear federal guidelines for registration or ...
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Crypto Exchange Luno Wins Regulator Registration in France
"Prior to registration, we could only offer our services to French customers on a reverse solicitation basis," Luno's global ...
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Robinhood's Crypto Division Fined $30M by New York Financial Regulator
The online broker said last year that it expected the fine following a 2020 investigation. Source link
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UK Crypto Investors Should Limit Holdings, Financial Regulator Says
The crypto crash only hardened the Financial Conduct Authority’s determination to act, and it will now ban refer-a-friend bonuses. ...
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The EU’s Banking Regulator Worries It Can’t Find the Staff to Regulate Crypto
European Banking Authority Chair José Manuel Campa said the agency does not yet have the capacity to supervise digital ...
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Japan's Self Regulatory Project in Peril as Financial Regulator Reprimands Crypto Advocacy Group: Report
The country's crypto self-regulatory body has received an “extremely stern warning” from financial regulators over delays in anti-money laundering ...
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Crypto Lender Celsius On Pace to Run Out of Cash by October
“They could obtain debtor-in-possession financing or sell assets,” Brandon M. Hammer, counsel at Cleary Gottlieb Steen & Hamilton,...
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