Regulators
CFTC Already Preparing to Be Crypto Watchdog, Behnam Tells US Senators
Agency is “right regulator” to oversee digital assets trading, CFTC chairman testifies at a hearing of the Senate Agriculture Committee.
Celsius Resembled Ponzi Scheme at Times, Vermont Regulator Says
"... [A]t least at some points in time, yields to existing investors were probably being paid with the assets of new investors."
Revolut Said to Be Under Pressure From Regulator Over Risk of 'Material Misstatement' in Auditing: Report
The auditor of Revolut, a digital bank that earns up to 10% of revenue from crypto trading, was criticized by the U.K. accountancy and auditing watchdog, the Financial Reporting Council (FRC).
Metaverse Scammers Have a Bridge to Sell You. This Alabama Regulator Is Fighting Back
The state's securities commission is warning people about the dangers of buying virtual real estate.
Singapore's Central Bank Asks Crypto Firms to Submit Business Data: Report
The move comes as the central bank is looking to bring in more safeguards for retail customers and a stablecoin regulation.
Ex-SEC Chair Jay Clayton Joins Crypto Investor Electric Capital as Adviser: Report
The news continues a trend of regulatory experts sliding over to jobs in the crypto industry.
Casi 7% de la población de España ha invertido en cripto, según autoridad reguladora
La autoridad del mercado de valores de ese país demostró preocupación por la baja concientización de los riesgos del ecosistema cripto a pesar de sus medidas de advertencia en avisos publicitarios.
Crypto Exchange Huobi Now Able to Operate in Australia
Huobi has received a registration with the Australian Transaction Reports and Analysis Centre.
Thai SEC Asks Zipmex to Clarify Withdrawal Freeze
The crypto exchange was asked whether it used Celsius Network or Babel Finance in connection to its ZipUp program.
