An exclusive interview with Cointelegraph in 2018 highlighted growing scrutiny of Binance’s meteoric growth.
Category: regulator
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Decentralized finance yet to pose ‘meaningful risk’ to stability — EU regulator
The European Securities and Markets Authority argued that DeFi was still too small to pose any sizeable risks to overall financial stability, but should be monitored.
Binance seeks protective order against SEC’s ‘fishing expedition’
The exchange claims the SEC’s deposition and discovery requests are outside the scope of the regulators lawsuit it filed against Binance.
Prime Trust’s financials ‘considerably deteriorated,’ says Nevada regulator
Nevada’s business regulator issued a cease and desist order to the crypto custodian alleging it has a “shortfall of customer funds.”
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Tax Authority Slated to Become Main Crypto Regulator in Russia
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Systemic Swiss Banks Not Ready for Crisis, Regulator Says
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Tron Founder Justin Sun, Soulja Boy, and Austin Mahone Summoned by SEC in Crypto Asset Case
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Crypto Ads in Belgium to Feature ‘Punchy Warning’ of Risks, New Rules Imply
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Dutch Financial Regulator Vows Strict Treatment of Crypto Business Under MiCA
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Switzerland preparing emergency measures for UBS’ takeover of Credit Suisse: Report
The emergency preparation will allow the takeover to proceed without the usual “six-week consultation period” with shareholders, according to people familiar with the situation.
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