Global Regulator Urges Identification in DeFi Space
IOSCO advises global jurisdictions on regulating DeFi, focusing on identifying responsible individuals and addressing conflicts of interest.
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IOSCO advises global jurisdictions on regulating DeFi, focusing on identifying responsible individuals and addressing conflicts of interest.
ESMA seeks feedback on MiCA regulations focusing on sustainability and transparency.
The market alert issued by VARA states that BitOasis is being reviewed for failing to meet the mandated conditions required for VARA-regulated market activity within the specified 30-60 day timeframes. Earlier this year, BitOasis was granted Dubai's "minimum viable product operational license," but the regulator may now rescind that license.
Former Alameda Research CEO Caroline Ellison will need all the help she can get from no other than a highly decorated former regulator of the US SEC.
The Texas State Securities Board has been investigating FTX US since October.
California becomes the first state to officially announce an investigation.
California's financial regulator brought enforcement actions against 11 little-known crypto companies, alleging they stole customer funds or operated like Ponzi schemes.
The regulator also said in its view that certain crypto interest account providers were providing unregistered securities, such as BlockFi and Voyager.
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If Coinbase becomes an NFA-approved FCM member, it will need to register with the Commodity Futures Trading Commission in order to obtain approval.