Australian regulator sues eToro over crypto-related CFDs
Australia’s financial markets regulator has initiated legal action against eToro, accusing the investment platform of allegedly violating the design and...
Regulator
Australian financial regulator sues eToro over ‘volatile’ trading products
Australia’s financial regulator has sued eToro over its contract for difference (CFD) product, alleging the trading platform used insufficient screening...
German Finance Regulator BaFin Investigates Operators of Bitcoin Bank Breaker
The Federal Financial Supervisory Authority of Germany (better known by its abbreviation BaFin) launched an investigation against the cryptocurrency platform...
German regulator raised concerns about Binance CEO prior to license application withdrawal: Report
The German Federal Financial Supervisory Authority, or BaFin, reportedly advised crypto exchange Binance to withdraw its licensing application based on...
Australia’s financial regulator cancels license for FTX’s local entity
The Australian financial services regulator has finally canceled the financial license of FTX Australia, the bankrupt crypto exchange's local subsidiary...
S. Korean Regulator to Demand Clear Disclosures on Firms’ Crypto Holdings From 2024
The South Korean Financial Services Commission (FSC) has announced that local companies will be mandated to disclose their cryptocurrency holdings...
Dubai’s virtual assets regulator suspends critical license for crypto exchange BitOasis citing regulatory non-compliance
Dubai’s Virtual Assets Regulatory Authority (VARA) issued a market alert on July 10 concerning the local crypto exchange BitOasis. The...
Coinbase vs. SEC: Regulator Rejects Exchange’s Motion to Dismiss
The U.S. Securities and Exchange Commission (SEC) opposed Coinbase’s motion to dismiss the charges against it. In a July 7...
Crypto Exchanges in South Africa Must be Licensed By November 30, Says Regulator: Report
South Africa’s financial regulator has asked exchanges operating in the country to obtain a license before the end of 2023....
Australian regulator searches Binance’s local offices
Australian Securities and Investments Commission (ASIC), the country’s financial services regulator, searched the local offices of Binance on Tuesday as...
