Tag: regulators
US regulators investigating Genesis and other crypto firms
Genesis Global Capital and other crypto firms are currently under investigation by U.S. securities regulators. As reported on Nov. 25 Joseph Borg, director of the Alabama Securities Commission, confirmed that…
Microsoft – US regulators review video game deal – Economy
According to a report, the US antitrust authority FTC is taking a closer look at Microsoft’s acquisition of video game manufacturer Activision Blizzard. Activision Blizzard is known for the games…
Binance CEO plans to form an association To communicate with regulators around the world – Bitcoin Addict
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Banks and financial regulators: Stop whining! – Business
If Manfred Knof, CEO of Commerzbank, complains about what he sees as strict banking regulation, then something must really be wrong. “Even now in the crisis”, “the regulatory train continues…
Japanese regulators let FTX Japan halt operations. until the inspection is complete.
Japan’s Financial Services Agency (FSA) has asked FTX Japan to suspend its business. By referring to the policies of FTX Trading Limited. In an announcement on Nov. 10, the FSA…
South Korean regulators Announcement to monitor the movement of “whales” in the country whether it complies with anti-money laundering laws or not.
South Korea’s leading financial regulator – the Financial Service Commission (FSC) – thinks cryptocurrencies and stablecoins can facilitate money laundering and prepares.Notice whether local crypto whales comply with anti-money laundering…
UK: Antitrust regulators force Meta to sell Giphy
Great Britain Antitrust regulators force Meta to sell Giphy The Facebook group Meta has to sell Giphy again under British antitrust law. photo © Rafael Henrique/SOPA Images via ZUMA Press…
Sam Bankman-Fried happy to help regulators About New Rules for the Crypto Industry
FTX CEO Sam Bankman-Fried said during an appearance in Washington D.C. that the crypto industry has not always performed well. and see the rules as “useful” and “something that should…
“Celsius lacks sufficient assets to pay debts,” Vermont financial regulators said.
Vermont Financial Conduct Authority, or DFR, alleges that crypto lending platform Celsius and CEO Alex Mashinsky misled state regulators about the company’s financial position. and compliance with securities laws in…
Malaysia warns investors that cryptocurrency exchange Huobi operates without registering with regulators.
Malaysia’s Securities Commission (SC) released a statement on Monday about Huobi’s operations in the country, which according to the statement said exchange was on SC’s Investor Alert List. Malaysia’s financial…