South Korean regulator begins sanctions process against Dunamu: Report
South Korea’s Financial Supervisory Service (FSS) has reportedly sent an inspection opinion letter to Dunamu, the operator of crypto exchange Upbit, regarding the $36 million...
Tag : Regulator
French gambling regulator orders ISPs to block Polymarket
France’s Autorité nationale des jeux (ANJ), or the National Gambling Authority, has ordered internet service providers to block access to Polymarket. Prediction websites are considered...
Hong Kong regulator orders new anti-phishing measures for crypto platforms
The Hong Kong Securities and Futures Commission (SFC) on Thursday issued new requirements for phishing-resistant authentication methods for virtual asset trading platforms (VATPs) and online...
Sony Bank gets US regulator nod to issue stablecoins
Sony Bank, a subsidiary of Sony Financial Group, said it’s received preliminary approval to establish a new US national trust bank subsidiary that will issue...
Kenya's Markets Regulator Seeks Blockchain Tool to Track Crypto Crime
In brief Kenya’s Capital Markets Authority is seeking to buy a blockchain analytics platform to police the country’s virtual assets market. The tool would monitor...
Belgian regulator flags 6 unauthorized crypto providers after MiCA deadline
Belgium’s financial markets regulator warned consumers against six crypto-asset service providers (CASPs) it said were operating in the country without authorization, days after the European...
Belgium regulator drops warning against six crypto platforms
Belgium’s financial markets regulator has added six crypto platforms to its warning list after finding they are operating in the country without the authorization required...
Spain regulator rules out extension for non-MiCA compliant crypto companies
The chair of the Spanish National Securities Market Commission reportedly said that there would be no extensions or waivers for crypto companies that did not...
Spanish Regulator Says No Extensions for EU Crypto Deadline as Binance Remains Unlicensed
In brief Spain’s securities regulator said there will be no extension to the EU’s July 1 MiCA licensing deadline for crypto firms. Binance, still unlicensed...
Australian regulator extends no-action period for crypto licensing
The Australian Securities and Investments Commission (ASIC) has given digital asset businesses another three months to apply for licenses required under its updated regulatory guidance....