Regulators


Juridique

Australia's Markets Watchdog Sues Fintech Company Block Earner

The Australian Securities and Investments Commission said the company offered fixed-yield earning products that should be licensed, leaving consumers without important protections.

Parliament house, Canberra, Australia. (Unsplash)

Juridique

The Long Arm of FTX

It's hard to overstate how much FTX embedded itself into the broader world. That could drive some of the response to its collapse.

Major League Baseball referees wore FTX-branded kits. (G Fiume/Getty Images)

Juridique

FTX’s Failure Is Sparking a Massive Regulatory Response

Lawmakers, regulators and criminal investigators are looking into FTX’s collapse, and Sam Bankman-Fried’s tweets aren’t helping.

Sam Bankman-Fried, CEO de FTX. (Stefani Reynolds/Bloomberg via Getty Images)

Juridique

Warren, Ocasio-Cortez Ask Regulators to Clarify Stance on Crypto Hires

The U.S. lawmakers asked how long an individual is barred from seeking employment in an industry he or she has regulated.

Sen. Elizabeth Warren (Kevin Dietsch/Getty Images)

Juridique

Australian Markets Regulator Sues Promoter of Crypto Token Qoin

The Australian Securities and Investments Commission says BPS Financial, the company behind the token, ran misleading advertisements.

Bitcoin Corporate Treasury Adoption (Shutterstock)

Finance

State Securities Regulators Move to Shut Down NFT Scam Tied to Metaverse Casino

The action comes as states are increasingly joining forces to tackle crypto crimes.

Bitcoin investors take bets offering downside protection (Pixabay)

Juridique

Australian Regulator Suspends Holon's Crypto Funds Managed by Gemini

All three funds are managed by the crypto exchange Gemini.

Parliament house, Canberra, Australia. (Unsplash)

Juridique

What the Regulators Said at DC Fintech Week

A number of high-profile regulators weighed in on crypto and related issues.

(Nikhilesh De/CoinDesk)

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