The European Securities and Markets Authority (ESMA) has raised red flags over Malta’s handling of …
Tag:
regulators
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DeFi
After PancakeSwap ban, Turkey may target other DeFi services, regulators explain
by shayaanby shayaanAfter a recent ban on PancakeSwap, Turkish regulators may soon crack down on other DeFi …
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Regulations
EU regulators probing Robinhood’s tokenized equity plans after OpenAI raises concerns
by shayaanby shayaanRobinhood’s private equity tokens, offering exposure to tech stocks like SpaceX and OpenAI, have triggered …
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Regulations
Bank Suddenly Shut Down by US Regulators in Second Bank Failure of 2025
by shayaanby shayaanThe Federal Deposit Insurance Corporation (FDIC) just announced the second bank failure of 2025. Regulators …
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Regulations
Fed joins regulators dropping reputational risk factor, clearing banks to serve crypto firms
by shayaanby shayaanThe Federal Reserve Board on June 23 removed reputational risk from its bank supervision program, …
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Regulations
Gemini, Coinbase near EU licenses as regulators clash over rapid approvals
by shayaanby shayaanCrypto exchanges Coinbase and Gemini are close to securing regulatory approvals granting them access to …
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Regulations
Binance Assists Regulators in Shutting Down Child Exploitation Platform
by shayaanby shayaanThe world’s largest crypto exchange by trading volume has helped Europol take down an international …
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Regulations
Crypto Exchange OKX To Launch New Security System After Scrutiny From EU Regulators
by shayaanby shayaanOKX is restarting its decentralized exchange (DEX) aggregator with a new security system after falling …
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Disclosure: The views and opinions expressed here belong solely to the author and do not …
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Regulations
Regulators in Great Britain Move To Keep Crypto Customers From Borrowing To Buy Bitcoin (BTC): Report
by shayaanby shayaanGreat Britain’s finance ministry is aiming to restrict credit card usage when buying crypto. According …
