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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Terraform Labs Not Involved In Mint Cash, Says Terra On X Platform
27/11/2023 23:56
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European regulator releases a second MiCA consultation.
ESMA seeks feedback on MiCA regulations focusing on sustainability and transparency.
BitcoinworldDubai Regulator VARA Takes Action Against BitOasis
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.
Coinlive Caroline Ellison Hires SEC Ex-Top Regulator As Attorney For FTX Investigation
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.
BitcoinistSam Bankman-Fried Called to FTX Hearing by Texas Securities Regulator
The Texas State Securities Board has been investigating FTX US since October.
OthersCalifornia Financial Regulator Announces FTX Investigation
California becomes the first state to officially announce an investigation.
CoindeskCalifornia Regulator Targets 11 Crypto Trading Desks Operating Like 'Ponzis'
California's financial regulator brought enforcement actions against 11 little-known crypto companies, alleging they stole customer funds or operated like Ponzi schemes.
CoindeskCalifornia regulator investigating crypto interest accounts
The regulator also said in its view that certain crypto interest account providers were providing unregistered securities, such as BlockFi and Voyager.
CointelegraphNonfungible airdrops: Could NFA become the next big acronym in the crypto space?
Airdrops are a great marketing tool, but they can have downsides for crypto projects and investors alike. Is there a way around this?
CointelegraphCoinbase Applies to NFA to Offer Cryptocurrency Futures Trading
If Coinbase becomes an NFA-approved FCM member, it will need to register with the Commodity Futures Trading Commission in order to obtain approval.
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