Regulatorcategory information, news, graphs & strategies - 2024

Did Binance’s CZ predict his own downfall?

Binance Blasts CFTC for Trying to Be World’s Derivatives Police, Seeks to Dismiss Lawsuit

Fidelity Submits Updated Spot Bitcoin ETF Application

Decentralized finance yet to pose ‘meaningful risk’ to stability — EU regulator

Hong Kong Police and Securities Regulator Form Unit to Monitor Crypto Exchanges

SEC Seeks Rejection of Coinbase’s Pushback Against Its Lawsuit

SEC Charges FTX Auditor for Helping Clients Violate Securities Laws

SEC Delays Decisions on More Bitcoin ETFs Including That of Blackrock

Binance Reopens Registrations in Belgium, Restores Services

SEC Denied Immediate Access to Binance US Infrastructure

NYDFS Proposes New Guidelines on Listing and Delisting Crypto on Trading Platforms

Virtual Currency Chief at NYSDFS Leaves to Pursue a Career in Private Sector

CFTC Cracks Down on 3 Defi Platforms for Offering Illegal Derivatives

Binance Finds Way to Serve Belgian Users After Cease Order

Binance seeks protective order against SEC’s ‘fishing expedition’

Binance.US seeks protective order against SEC’s ‘fishing expedition’

Registration Statistics: British Regulator Approves Just 13% Of Crypto Firm Applications - What’s Going On?

French Regulator Revises Crypto Rules to Align With EU’s MiCA Law

UK Set To Expand Its National Crypto Crime Unit As Organized Blockchain Fraud Surges

Binance Withdraws Its Crypto License Application in Germany

Securities Commission Cancels FTX Australia’s License

US Securities Regulator Accepts Valkyrie’s Spot Bitcoin ETF Application

SEC Accepts Blackrock’s Bitcoin ETF Application

UK Regulator Continues Crackdown on Crypto ATMs, Checks 18 New Sites

Binance Reportedly Denied Crypto License in Germany

Banking Giants Crédit Agricole, Santander Seek to Provide Crypto Custody Under French Registration

Prime Trust's financials 'considerably deteriorated,' says Nevada regulator

Prime Trust can’t honor customer withdrawals, says Nevada regulator

Binance Unit in Britain Cancels UK Regulatory Authorization

CZ, Binance US Pleased With SEC Deal Despite ‘Unwarranted’ Emergency Relief

Binance, CZ Agree to Repatriate US Customer Assets, SEC Secures Court Order

UK Bans ‘Refer a Friend’ Bonuses With Tougher Crypto Marketing Rules

SEC Actions in US May Affect Binance in Other Regions, Hong Kong Lawyer Says

Robinhood ‘Actively Reviewing’ Listed Coins After SEC Sues Binance and Coinbase

EU Securities Watchdog ESMA Warns of Unregulated Crypto, Gold Investment Offerings

French Regulator Extends Open Arms to Fleeing U.S. Crypto Firms

Tax Authority Slated to Become Main Crypto Regulator in Russia

Systemic Swiss Banks Not Ready for Crisis, Regulator Says

NYDFS Implements New Rule To Charge Crypto Firms Over Annual Supervision Fees

Tron Founder Justin Sun, Soulja Boy, and Austin Mahone Summoned by SEC in Crypto Asset Case

320,000 Tax Notices Sent As Unreported Crypto Taxes Surges 40%

Former Coinbase Employee Accused Of Insider Trading Nears Settlement With SEC

Crypto Ads in Belgium to Feature ‘Punchy Warning’ of Risks, New Rules Imply

Dutch Financial Regulator Vows Strict Treatment of Crypto Business Under MiCA

Switzerland preparing emergency measures for UBS’ takeover of Credit Suisse: Report

Cryptocurrency Turnover Growing in Russia, Watchdog Reports to Putin

Kazakhstan Shuts Down Crypto Exchange That Transferred $34 Million Through Binance

Regulator Warns Crypto Investors Against “Proof Of Reserve” Reports, Says It Can’t Be Trusted

Hong Kong To Allow Retail Investors Trade Larger Licensed Crypto Assets

South Korea Regulators To Inspect Crypto Staking Services Following SEC Crackdown