1 / 1 Relevant items tagged with #CryptoTradingPlatforms

Posts

FCA releases discussion paper on crypto market transparency, abuse

[Dec 16 5:50 PM] In the latest step in the long process of regulating crypto in the UK, the FCA is asking for feedback on two areas under its responsibility.

Canada crypto exchanges get more time for stablecoin compliance

[Sep 27 9:45 PM] Crypto platforms in Canada are having trouble preparing for new stablecoin regulations. Take your time, the Canadian Securities Administrators said.

Hong Kong flags 7 unregulated crypto exchanges for noncompliance

[Jul 15 4:06 AM] The Hong Kong Securities and Futures Commission added seven crypto trading platforms to its alert list for operating without licenses, raising concerns over investor safety.

Hong Kong Reveals 17 Crypto Trading Platform Applicants as New Regulations Take Effect

[Jun 2 6:20 PM] Hong Kong’s Securities and Futures Commission (SFC) has published a list of two licensed crypto trading platforms and 17 pending applicants under the new regulations that went into effect on June 1. The financial regulator stresses that operating…

Hong Kong’s Grace Period for Crypto Exchanges Ending — Trading Platforms Must Obtain License by June 1

[May 29 6:15 PM] The Hong Kong Securities and Futures Commission (SFC) has issued a reminder that crypto trading platforms must obtain a license to operate in Hong Kong before the grace period ends on June 1. The regulator warned that operating without a license is…

Australian Police Officer in Court for Stealing Nearly 82 BTC From Seized Drug Trafficker’s Wallet

[Feb 20 5:30 AM] An Australian police officer recently appeared in a Melbourne court where he faced charges of stealing 81.616 bitcoins from a crypto wallet seized from drug traffickers. After initially blaming the drug traffickers,’ the Australian Federal…

Coinbase ‘Extensively Prepared’ for Spot Bitcoin ETF Approval

[Dec 31, 2023 8:30 PM] Crypto exchange Coinbase says that it has “extensively prepared” for spot bitcoin exchange-traded fund (ETF) approvals by the U.S. Securities and Exchange Commission (SEC). Most spot bitcoin ETF applicants have named the Nasdaq-listed…

India Cracks Down on Offshore Crypto Exchanges — Blocks Binance, 8 Other Platforms

[Dec 29, 2023 10:30 PM] The Indian government has directed the Ministry of Electronics and Information Technology to bar access to offshore cryptocurrency exchanges deemed illegal within the country. The nine affected crypto platforms include Binance, Kucoin, Huobi…

Most Retail Crypto Investors Lost Money Over the Last 7 Years, According to BIS Analysis

[Feb 21, 2023 1:30 PM] According to data from the Bank for International Settlements (BIS), published in the latest BIS Bulletin No. 69, researchers assessed that, on average, most users lost money on their investments over the past seven years. Onchain data, metrics…