Regulator Archives - blockchaintrendingnews.com

Hong Kong Securities Regulator to Allow Licensed Platforms to Offer Staking Services

moneyflowstome78@gmail.comApril 9, 2025

by moneyflowstome78@gmail.comApril 9, 202505

Hong Kong’s Securities and Futures Commission (SFC) will greenlight trading platforms with licensed virtual asset trading platforms to offer staking services. The permission is part...

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Nigerian Court Postpones Binance Tax Evasion Case For Regulator Response

moneyflowstome78@gmail.comApril 8, 2025

by moneyflowstome78@gmail.comApril 8, 202503

A Nigerian court has postponed the country’s high-profile tax evasion case against Binance to April 30, allowing time for the Federal Inland Revenue Service (FIRS)...

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Should’ve Gone to Eton Kid: UK Financial Regulator Takes Aim at Young British Traders

moneyflowstome78@gmail.comMarch 27, 2025

by moneyflowstome78@gmail.comMarch 27, 202504

The head of the UK’s Financial Conduct Authority (FCA) has declared that “too many young people invest in crypto.” Nikhil Rathi, the FCA’s chief executive,...

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Korean Regulator Investigates Coinone After Mysterious NIL Token Surge

moneyflowstome78@gmail.comMarch 26, 2025

by moneyflowstome78@gmail.comMarch 26, 202502

Urgent Probe: Korean Regulator Investigates Coinone After Mysterious NIL Token Surge – BitcoinWorld Skip to content Home News Crypto News Urgent Probe: Korean Regulator Investigates...

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California financial regulator warns of 7 new types of crypto, AI scams

moneyflowstome78@gmail.comMarch 11, 2025

by moneyflowstome78@gmail.comMarch 11, 202505

A California financial regulator says users reported seven new types of crypto and AI scams that it hadn’t seen before through thousands of complaints in...

Blockchain

Hong Kong regulator unveils ‘ASPIRe’ roadmap to become global crypto hub

moneyflowstome78@gmail.comFebruary 19, 2025

by moneyflowstome78@gmail.comFebruary 19, 2025011

The five-pillar ASPIRe strategy aims to tackle liquidity fragmentation, regulatory arbitrage and market volatility while fostering blockchain innovation. Source link...

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Australian Regulator AUSTRAC Reviews 50 Crypto Service Providers, Takes Action Against 13

moneyflowstome78@gmail.comFebruary 17, 2025

by moneyflowstome78@gmail.comFebruary 17, 2025011

Australian regulators or the Australian Transaction Reports and Analysis Centre (AUSTRAC) has cracked down on over 50 cryptocurrency exchanges to enforce compliance with anti-money laundering...

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Can Crypto Industry Face Further Scrutiny? US Regulator Warns Of Oversight Gaps

moneyflowstome78@gmail.comJanuary 7, 2025

by moneyflowstome78@gmail.comJanuary 7, 2025014

Rostin Behnam, outgoing chair of the Commodity Futures Trading Commission (CFTC), has sounded the alarm on the need for oversight of digital assets. According to a...