Tag: Regulatory

[ad_1] The Kingdom of Morocco may see its first crypto bill introduced “in the following days.” The document is already written by the Central Bank and will be discussed with the industry stakeholders.  On Jan. 3, during the press conference, the Governor of Morocco’s Central Bank, Bank Al-Maghrib (BAM),...

[ad_1] United States Commodity Futures Trading Commission chair Rostin Behnam told a Senate Agriculture, Nutrition, and Forestry Committee meeting Dec. 1 that his agency’s regulations contain “core elements that have served the markets for decades.” But as the fallout from the FTX collapse gets sorted out, notable gaps in...

[ad_1] Tom Emmer, the recently re-elected Republican lawmaker representing Minnesota’s 6th district in the United States House of Representatives, has alleged Securities and Exchange Commission chair Gary Gensler had been helping FTX CEO Sam Bankman-Fried to gain a “regulatory monopoly” through the crypto firm. In a Nov. 10 tweet,...

[ad_1] Digital asset services provider, Coinbase today announced that it has secured regulatory approval in the Netherlands. The exchange has become the first major crypto trading services provider to register with the Dutch Central Bank. Take Advantage of the Biggest Financial Event in London. This year we have expanded...

[ad_1] FTX Exchange FZE confirmed yesterday that the company has received approval from the Virtual Assets Regulatory Authority (VARA) in Dubai to enter Dubai’s MVP program for virtual assets. The approval will help the company in the expansion of its presence in one of the fastest-growing crypto regions. Take...

[ad_1] The Ukraine-based QMALL crypto exchange obtained a crypto license from the European Union (EU) and payment gateway. The cryptocurrency license is providing QMALL with access to European clients and businesses. Take Advantage of the Biggest Financial Event in London. QMAll was founded in 2021 by Mykola Udianskyi and...

[ad_1] KuCoin Labs, the investment and research arm of crypto exchange KuCoin, has released its annual report, predictin that decentralized finance (DeFi) will still be a significant trend in the crypto industry in 2022 and governance will be run through decentralized autonomous organizations (DAOs). With the DeFi ecosystem continuing...

[ad_1] New Jersey, Texas, and Alabama have individual state regulators issuing concerns that New Jersey-based DeFi firm, BlockFi, is offering unregistered securities. Regulators seem to particularly point to BlockFi’s Interest Account (BIA), which offers rates that consumers are now becoming accustomed to in DeFi – but that have blown...

[ad_1] July 16, 2021by Laura Shin Christine Parker, partner at Reed Smith, summarizes the slew of regulatory headlines facing Binance and how such scrutiny may affect the exchange going forward. Show highlights: which countries are investigating Binance why it has been difficult for governing bodies to regulate Binance whether...