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Regulator

Crypto News

Nauru Passes Law to Establish Digital Asset Regulator

Key Takeaways The legislation defines crypto as a commodity rather than a security and excludes payment tokens from being considered investment contracts. The regulator will also...
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Crypto News

UK Regulator FCA to Lift Ban on Crypto ETNs for Retail Investors

U.K. financial regulator the Financial Conduct Authority (FCA) said it will allow consumers access to crypto exchange traded notes (cETNs), as the watchdog aims...
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Crypto News

Hong Kong Regulator Set to Allow BTC Derivatives Trading

The Securities and Futures Commission, Hong Kong’s securities regulator, is planning to allow professional investors to trade crypto derivatives, marking a significant expansion of...
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Crypto News

Australian Regulator ASIC Sues Ex-Blockchain Global Director for Mishandling ACX Exchange’s Funds

Allan Guo, the former director of the closed down Blockchain Global, will face court proceedings in Australia over allegations that he mishandled customer funds...
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Crypto News

Circle Gets Approval from Abu Dhabi Regulator

Key Takeaways  IPA signifies that Circle has met the foundational regulatory conditions required to eventually commence business. Circle is also entering a partnership with Abu Dhabi’s...
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Crypto News

‘It Was Very Refreshing,’ Says El Salvador Top Crypto Regulator on U.S. SEC Meeting

El Salvador’s Comisión Nacional de Activos Digitales (CNAD), the agency in charge of regulating digital assets in the Central American nation, is seeking to...
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Crypto News

Ethena Agrees With Regulator to Withdraw From German Market

Decentralized finance (DeFi) protocol Ethena has agreed to wind down its operations in Germany.The decision comes three weeks after BaFin, Germany's finance regulator, identified...
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Crypto News

OKX Fined €1.1 Million by Maltese Regulator for Serious AML Failures

Key Takeaways According to the FIAU, the exchange’s internal systems and controls were not adequately designed to identify or mitigate risks related to money laundering The...
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