regulators

U.S. Commodity Futures Trading Commission in Washington
CFTC Already Preparing to Be Crypto Watchdog, Behnam Tells US Senators
Agency is “right regulator” to oversee digital assets trading, CFTC chairman testifies at a hearing of the Senate Agriculture Committee.
U.S. Commodity Futures Trading Commission in Washington

(imagedepotpro/Getty Images, modified by CoinDesk)
Rise of CBDC Skepticism Among US Officials
The Federal Reserve is taking cues from Congress, and Congress is not convinced.
(imagedepotpro/Getty Images, modified by CoinDesk)

Celsius CEO Alex Mashinsky (CoinDesk)
Celsius Resembled Ponzi Scheme at Times, Vermont Regulator Says
"... [A]t least at some points in time, yields to existing investors were probably being paid with the assets of new investors."
Celsius CEO Alex Mashinsky (CoinDesk)

Revolut
Revolut Said to Be Under Pressure From Regulator Over Risk of 'Material Misstatement' in Auditing: Report
The auditor of Revolut, a digital bank that earns up to 10% of revenue from crypto trading, was criticized by the U.K. accountancy and auditing watchdog, the Financial Reporting Council (FRC).
Revolut

decentraland
Metaverse Scammers Have a Bridge to Sell You. This Alabama Regulator Is Fighting Back
The state's securities commission is warning people about the dangers of buying virtual real estate.
decentraland

Coindesk placeholder image
Singapore's Central Bank Asks Crypto Firms to Submit Business Data: Report
The move comes as the central bank is looking to bring in more safeguards for retail customers and a stablecoin regulation.
Coindesk placeholder image

Former SEC Chair Jay Clayton (John Lamparski/WireImage/Getty Images)
Ex-SEC Chair Jay Clayton Joins Crypto Investor Electric Capital as Adviser: Report
The news continues a trend of regulatory experts sliding over to jobs in the crypto industry.
Former SEC Chair Jay Clayton (John Lamparski/WireImage/Getty Images)

Una encuesta mostró que casi 7% de los españoles invirtió en cripto. (Kutay Tanir/Getty Images)
Casi 7% de la población de España ha invertido en cripto, según autoridad reguladora
La autoridad del mercado de valores de ese país demostró preocupación por la baja concientización de los riesgos del ecosistema cripto a pesar de sus medidas de advertencia en avisos publicitarios.
Una encuesta mostró que casi 7% de los españoles invirtió en cripto. (Kutay Tanir/Getty Images)

CDCROP: Huobi logo on a smartphone (Shutterstock)
Crypto Exchange Huobi Now Able to Operate in Australia
Huobi has received a registration with the Australian Transaction Reports and Analysis Centre.
CDCROP: Huobi logo on a smartphone (Shutterstock)

Bangkok, Thailand (Getty Images)
Thai SEC Asks Zipmex to Clarify Withdrawal Freeze
The crypto exchange was asked whether it used Celsius Network or Babel Finance in connection to its ZipUp program.
Bangkok, Thailand (Getty Images)