• Mon. Feb 10th, 2025

regulator

  • Home
  • India’s financial regulator fines Bybit $1M, compliance status unclear

India’s financial regulator fines Bybit $1M, compliance status unclear

Bybit has been fined $1.06 million for PMLA non-compliance India blocked Bybit sites pausing the exchange operations in the country Bybit is seeking a VDASP license amid compliance confusion India’s…

Taiwan’s financial regulator permits professional investors to invest in digital asset ETFs

The FSC has restricted access to the virtual asset ETFs to professional institutional investors Security companies will need to establish a “virtual asset ETF suitability system” Taiwan’s financial regulator is…

French securities regulator, AMF, issues warning on Bybit

The AMF has blacklisted Bybit since May 2022 due to regulatory infractions. French investors urged to prepare for potential service halt. Besides France, Bybit faces global scrutiny and it has…

Honduras regulator bans institutions from trading crypto

Honduras’ banking regulator the National Banking and Securities Commission, or CNBS, has announced an immediate ban that prohibits institutions from trading crypto. The banking regulator reached the resolution on Monday…

Canadian regulator clarifies guidelines for stablecoins trading

Canadian securities regulator CSA has clarified terms and conditions for stablecoin trading on exchanges. Crypto platforms and issuers have to adhere to set conditions before they are allowed to offer…

Hong Kong regulator warns crypto exchanges, Shiba Memu marches on

Hong Kong regulator the Securities and Futures Commission (SFC) published the warning on August 7. Crypto exchanges yet to apply for licences but have gone ahead to publicise the same.…

Australian regulator searched Binance Australia’s offices

Key takeaways Australian Securities and Investments Commission searched Binance Australia’s office on Tuesday. The cryptocurrency exchange maintains that it is focused on complying with rules. ASIC searched Binance Australia’s offices…

UK regulator reveals investigations into charity linked to FTX

UK’s Charity Commission says it opened the investigation into Effective Ventures Foundation on 19 December. FTX collapsed in November and is currently undergoing bankruptcy proceedings in the US. FTX is…

UK Regulator bans Arsenal’s Fan Tokens Advertisements

Fan Tokens have been on the rise with the involvement of clubs across the… The post UK Regulator bans Arsenal’s Fan Tokens Advertisements appeared first on CoinJournal.