Bitcoin ETF Japan's Top Regulator Says Crypto-ETF Approvals Need 'Cautious Consideration:' ReportBy CryptooTimesAugust 8, 2024 The boss of Japan’s Financial Services Agency (FSA) has said “cautious consideration” needs to be given to the decision of…
AMF France Regulator AMF Opens for MiCA Applications, First Among Biggest EU EconomiesBy CryptooTimesAugust 4, 2024 The French markets regulator said it started accepting applications for crypto asset services provider (CASP) licenses on July 1, the…
Crypto EU Regulator Details How It Classifies Unlawful Overseas Businesses Under MiCABy CryptooTimesAugust 1, 2024 The European Securities and Markets Authority released an opinion report to aid firms that may do business with overseas firms…
Crypto One Trading Secures Regulatory Approval from Dutch regulator to Offer Crypto Derivatives Trading in EuropeBy CryptooTimesJuly 29, 2024 “We are well positioned to introduce new regulated products and offer institutional-grade solutions to all customer types starting with BTC…
European Union Thiel-backed One Trading secures license from Dutch regulator for perpetual futuresBy CryptooTimesJuly 29, 2024 Crypto exchange One Trading has been granted an Organized Trading Facility license by the Dutch financial regulator to bring crypto…
AML compliance Swiss regulator FINMA targets stablecoin issuers in new proposalBy CryptooTimesJuly 28, 2024 As stablecoins continue to gain traction globally, regulatory initiatives such as FINMA’s guidance are likely to influence policies in other…
Coinbase UK regulator fines Coinbase $4.5m over repeated services for ‘high-risk’ customersBy CryptooTimesJuly 25, 2024 The British financial regulator has fined crypto exchange Coinbase $4.5 million for “repeatedly breaching” a requirement that prevented it from…
Bitcoin UK regulator alerts public to fraudulent lawyer email scam demanding BitcoinBy CryptooTimesJuly 11, 2024 A cautionary alert has been issued by the UK’s Solicitors Regulation Authority (SRA) regarding a new email scam where fraudsters…
blockchain regulation Paradigm calls European markets regulator to show nuance regarding MEVBy CryptooTimesJune 27, 2024 The venture capitalist firm said ESMA’s approach to crypto market abuse could be a disaster for the industry without suggesting…
Crime UK Regulator FCA Arrests Two People Associated With $1.3B Illegal Crypto BusinessBy CryptooTimesJune 22, 2024 “The FCA has an important role to play in keeping dirty money out of the U.K. financial system,” Therese Chambers,…
