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Regulatory

Regulatory (158)

FTX Saga Takes Turn as House Committee Questions Arrest Timing

Friday, 17 February 2023
Regulatory
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The complexities surrounding Sam Bankman-Fried’s arrest have proven once again to be virtually endless as members of the House Financial Services Committee have now raised concerns regarding the timing of his arrest and the events immediately following the collapse of Bankman-Fried’s FTX Trading company.

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Kraken Crypto-staking Likely to Stop After SEC Allegations

Friday, 10 February 2023
Regulatory
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In order to settle a lawsuit from the U.S. Securities and Exchange Commission, Kraken will shutter its cryptocurrency-staking operations says a source familiar with the matter. So reports Coindesk.

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Dubai’s VARA Seeks to Provide Clarity in the Metaverse

Friday, 10 February 2023
Regulatory
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The Virtual Assets Regulatory Authority in Dubai, which regulates cryptocurrency activity in the UAE city, announced new regulations governing digital assets and combating “illicit financial activities in virtual space.” So reports the AL-Monitor.

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Munger: Ban 'Gambling' On Crypto

Thursday, 02 February 2023
Regulatory
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Berkshire Hathaway Vice Chairman Charlie Munger criticized the lack of regulation in the cryptocurrency sector and said he thinks the U.S. should ban cryptocurrency outright. So reports CNBC.

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Amid Crypto Scams, South Africa Bolsters Consumer Protections

Friday, 27 January 2023
Regulatory
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South Africa’s Advertising Regulatory Board is targeting crypto scammers with new language directed at protecting consumers and investors. So reports Cointelegraph.

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French Hill Tapped to Head New Crypto Subcommittee in Revamped House

Monday, 23 January 2023
Regulatory
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Congressional reorganization is a natural part of any election cycle, and when one or both Houses change hands, these changes can be especially noteworthy.

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U.S. Regulators Address Unclear Crypto Path in Warning to Banking Industry

Saturday, 07 January 2023
Regulatory
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Several top U.S. regulatory agencies collaborated on a message to the banking industry as the uncertain fate of the crypto space continues to captivate government officials, consumers and investors.  

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After FTX Collapse, SEC Calls for Clearer Disclosures of Crypto Exposure

Friday, 09 December 2022
Regulatory
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The Securities and Exchange Commission issued new guidance requiring securities-issuing companies to disclose how much crypto exposure they offer their investors. So reports CNBC.

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Judge: Block Inc Must Comply with Regulators Request for Documents

Thursday, 01 December 2022
Regulatory
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Block Inc has been ordered to comply with a request for information from the U.S. Consumer Financial Protection Bureau regarding how the company handles complaints related to its Cash App platform. So reports Reuters.

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Regulators Sharpen Blades Amid Crypto Chaos

Tuesday, 22 November 2022
Regulatory
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As the fate of the cryptocurrency ecosystem appears in flux, regulators and other government officials have been forced to remain extra vigilant as the sector’s most nefarious elements continue to take center stage.

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