Tag: financial watchdog
BaFin: Beware of These Firms Offering Unlicensed Financial Services
The German financial regulator, BaFin, has issued a
warning about the activities of two companies, including one supposedly
facilitating the trading of Contract for Differences (CFDs)....
Ripple Faces New Bombshell Class Action Lawsuit Over Unregistered XRP Sales — XRP’s Fate Hanging In Balance?
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Ripple, its CEO Bradley Garlinghouse, and subsidiary XRP II, LLC find themselves...
CySEC Flags 10 Unauthorized Investment Websites
The Cyprus Securities and Exchange Commission
(CySEC) has warned investors regarding several websites that are not authorized
to provide investment services or perform investment activities under...
UK Aims To Implement New Regulations For Stablecoins And Cryptocurrency Staking In The Next Six Months – CryptoInfoNet
The United Kingdom is preparing to introduce new laws regulating stablecoins and crypto staking within the next six months.Economic Secretary to the Treasury Bim...
Will Bitcoin Surge to $50,000 Before the Spot BTC ETF Approval?
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The spot Bitcoin exchange-traded fund (ETF) hype continues to trigger bullish momentum in the crypto market since approval is being awaited...
FCA Raises Red Flag on Crypto Exchange LYKKE
The UK's Financial Conduct Authority (FCA) has
issued a warning, cautioning against engaging with LYKKE due to the crypto exchange's
potential unauthorized financial promotions. The regulator...
US Senator Elizabeth Warren Wants Crypto Included In Updated Banking Laws – Bitcoinsensus – CryptoInfoNet
Cryptocurrency Faces Scrutiny in Senate Oversight Hearing as CEOs and Warren Unite on National Security ConcernsSenator Elizabeth Warren, renowned financial watchdog, aligns with major...
Osaka Digital Exchange introduces Japan’s first digital securities trading platform
The new digital securities platform is known as Start.
Start’s operations are scheduled to commence on December...
Turkey mulls addressing licensing and taxation in new crypto rule
Turkey is reportedly considering regulations for its crypto market, focusing on licensing and taxation. The aim is to remove the country from the “gray...
Financial Supervisory Commission of Taiwan awards first securitized token license
Taiwan's financial watchdog, the Financial Supervisory Commission (FSC), has awarded the country's first security token offering (STO) license to Cathay Securities.According to local news...
EBA proposes new liquidity guidelines for stablecoin issuers
The European Banking Authority (EBA) published three consultation papers Wednesday on the proposed liquidity requirements of the reserve assets held by stablecoin issuers.See related...
PayPal Receives Greenlight From UK’s Financial Watchdog To Offer Crypto Services After Restricting Users’ Ability To Buy Bitcoin
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Payment giant PayPal has become the latest firm to receive an operational license from the UK’s Financial Conduct Authority (FCA) to...
FCA’s Q3 Report Reveals 5,310 Promotions Amended
The Financial Conduct Authority (FCA) has released
the latest data for the third quarter, highlighting its commitment to
countering misleading financial promotions and addressing unregulated
activities. In...
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