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Driving Performance at Peru's Water and Sanitation Services Regulator

Australian regulator was investigating FTX, wrote memo the day of bankruptcy
kitco.com | 18 hours ago | Article Details | Related Articles | Share
- Andrew Bragg
- Bankruptcy
- FTX
- Investigation
- Regulator
- 175 Tags
- 3 Tweets
- 13 Twitter Lists
Australian Regulators Flagged FTX Concerns Months Before Collapse: Report - YellowBlock
yellowblock.io | 14 hours ago | Article Details | Related Articles | Share
- Collapse
- Flagging
- FTX
- Regulator
- Sydney sandstone
- 93 Tags
- 2 Tweets
- 6 Twitter Lists
- 1 Feed
Minnesota U.S. Rep. Tom Emmer, still a crypto booster, says Congress needs to step up oversight of regulators
startribune.com | 2 days ago | Article Details | Related Articles | Share
Breaking! Philippines Securities Regulator Wants Public Opinions To Draft The Country’s Crypto Law
bitcoinwarrior.net | 6 hours ago | Article Details | Related Articles | Share
- Breaking
- FTX
- Law
- Regulator
- Security
- 123 Tags
- 1 Tweet
- 1 Twitter List
- 1 Feed
Australian Regulators Flagged FTX Concerns Months Before Collapse: Report - Decrypt
decrypt.co | 1 day ago | Article Details | Related Articles | Share
- Collapse
- Concern
- Encryption
- FTX
- Regulator
- 89 Tags
- 4 Tweets
- 2 Posts
- 13 Twitter Lists
- 2 Linking Sites
- 1 Feed
Australian regulator had FTX under surveillance at time of collapse, documents reveal
theguardian.com | 1 day ago | Article Details | Related Articles | Share
- Collapse
- FTX
- KordaMentha
- Regulator
- Surveillance
- 166 Tags
- 3 Tweets
- 5 Twitter Lists
- 9 Linking Sites
FTX was under surveillance by Australian regulators over 6 months before its collapse, documents reportedly show
businessinsider.com | 23 hours ago | Article Details | Related Articles | Share
- Collapse
- FTX
- Regulator
- SBF
- Surveillance
- 80 Tags
- 1 Tweet
- 48 Twitter Lists
- 1 Linking Site
US Senator Focused on Crypto Money Laundering Crackdown — Urges Congress, Regulators to Take Action – Regulation Bitcoin News
news.bitcoin.com | 1 day ago | Article Details | Related Articles | Share
- Bitcoin
- Crypto
- Money laundering
- Regulation
- Regulator
- 130 Tags
- 4 Tweets
- 2 Posts
- 6 Twitter Lists
- 3 Linking Sites
- 2 Feeds
Australian Securities Regulator: Concerns months ahead of FTX collapse
cryptoplayboys.blogspot.com | 6 hours ago | Article Details | Related Articles | Share
- Australian
- Concern
- FTX
- Regulator
- Security
- 92 Tags
- 2 Tweets
- 4 Twitter Lists
White House Targets Cryptocurrencies, Calls For Stronger Enforcement By Regulators | ZeroHedge
liveactioneating.com | 22 hours ago | Article Details | Related Articles | Share
- Brian Deese
- Cryptocurrency
- Regulator
- Targets
- Zero Hedge
- 159 Tags
- 1 Tweet
- 1 Twitter List
- 1 Feed
White House Targets Cryptocurrencies, Calls For Stronger Enforcement By Regulators
awesomecapital.blogspot.com | 21 hours ago | Article Details | Related Articles | Share
New York financial regulator investigates Gemini over FDIC claims – Report
fxstreet.com | 15 hours ago | Article Details | Related Articles | Share
Filipino Securities Regulator Amps Up Authority To Scrutinize Crypto Industry Better
myforum.link | 21 hours ago | Article Details | Related Articles | Share
- AMPS
- Authority
- Crypto
- Regulator
- Security
- 91 Tags
- 1 Tweet
New York financial regulator investigates Gemini over FDIC claims: Report – Allcryptonews
cointelegraph.com | 13 hours ago | Article Details | Related Articles | Share
US securities regulator probes Wall Street over crypto custody: Report - Ibile News
cointelegraph.com | 1 day ago | Article Details | Related Articles | Share
- Crypto
- Gary Gensler
- Regulator
- Seward & Kissel
- Wall Street
- 92 Tags
- 1 Tweet
- 1 Linking Site
- 1 Feed
US Markets Regulator Presses Home Bitcoin ETF Rejection Message as Global Jurisdictions Make Headway in Regulation
securities.io | 2 days ago | Article Details | Related Articles | Share
- Bitcoin
- ETF
- Jurisdiction
- Regulation
- Regulator
- 319 Tags
- 1 Tweet
- 1 Feed
New York Regulators Warn Crypto Companies Against Commingling Customer Funds - Decrypt
decrypt.co | 7 days ago | Article Details | Related Articles | Share
- Commingling
- Crypto
- Customer
- Regulator
- Warn
- 108 Tags
- 10 Tweets
- 2 Posts
- 34 Twitter Lists
- 1 Linking Site
NY Regulator Warns Firms to Keep Customer Crypto Assets Separated
pymnts.com | 7 days ago | Article Details | Related Articles | Share
- Crypto
- Customer
- Regulator
- Separated
- Warn
- 92 Tags
- 1 Tweet
- 27 Twitter Lists
What If Regulators Wrote Rules for Crypto?
finance.yahoo.com | 7 days ago | Article Details | Related Articles | Share
- Crypto
- Gary Gensler
- Mike Selig
- Regulator
- What If
- 225 Tags
- 2 Tweets
- 124 Twitter Lists
Japan Embraces Web3 As Global Regulators Grow Wary of Crypto
finance.yahoo.com | 4 days ago | Article Details | Related Articles | Share
- Crypto
- Japan
- Regulator
- WARY
- Web3
- 298 Tags
- 2 Tweets
- 120 Twitter Lists
More quoted firms delist as regulators step up enforcement
punchng.com | 7 days ago | Article Details | Related Articles | Share
- Delisting
- Enforcement
- Quotation
- Regulator
- Step Up
- 217 Tags
- 1 Tweet
- 45 Twitter Lists
Regulators Insource Outsource Instead of Using RegTech
financemagnates.com | 5 days ago | Article Details | Related Articles | Share
New York regulator warns crypto firms against commingling corporate and user funds
kitco.com | 7 days ago | Article Details | Related Articles | Share
- Commingling
- Corporate
- Crypto
- Regulator
- Warn
- 115 Tags
- 2 Tweets
- 7 Twitter Lists
With eyes on FTX bankruptcy, US regulator seeks more due diligence authority
channelnewsasia.com | 5 days ago | Article Details | Related Articles | Share
- Authority
- Bankruptcy
- Due diligence
- FTX
- Regulator
- 75 Tags
- 1 Tweet
- 9 Twitter Lists
Regulators in New York Taking Aim at Crypto Firms That Mishandle Customer Funds: Report - The Daily Hodl
dailyhodl.com | 7 days ago | Article Details | Related Articles | Share
- AIM
- Crypto
- Customer
- FTX
- Regulator
- 76 Tags
- 7 Tweets
- 8 Twitter Lists
- 1 Feed
South Africa Regulator Takes Action Against False Crypto Advertising Claims
cryptopotato.com | 7 days ago | Article Details | Related Articles | Share
- Advertising
- Crypto
- False
- Regulator
- South Africa
- 123 Tags
- 4 Tweets
- 21 Twitter Lists
- 1 Feed
Investing in South Korean stocks to get easier for foreigners in 2023 - regulator
channelnewsasia.com | 7 days ago | Article Details | Related Articles | Share
- 2023
- Foreigners
- Investment
- Regulator
- South Korean
- 74 Tags
- 1 Tweet
- 9 Twitter Lists
New York Regulator Releases Guidelines For Segregating Customer Funds
thenewscrypto.com | 7 days ago | Article Details | Related Articles | Share
- BitLicense
- Customer
- Guidelines
- Regulator
- Segregate
- 66 Tags
- 1 Tweet
- 4 Twitter Lists
Singapore Regulator Advocates 'One Regulatory System' for Crypto and Traditional Finance – Regulation Bitcoin News
news.bitcoin.com | 7 days ago | Article Details | Related Articles | Share
- Bitcoin
- Crypto
- Finance
- Regulation
- Regulator
- 111 Tags
- 4 Tweets
- 2 Posts
- 1 Twitter List
- 2 Feeds
New York Regulator Obliges Crypto Firms to Segregate Customers' Funds | Tokenhell
tokenhell.com | 7 days ago | Article Details | Related Articles | Share
- BitLicense
- Crypto
- Customer
- Regulator
- Segregate
- 130 Tags
- 1 Tweet
- 1 Twitter List
- 1 Feed
With eyes on FTX bankruptcy, U.S. regulator seeks more due diligence authority
finance.yahoo.com | 4 days ago | Article Details | Related Articles | Share
- Bankruptcy
- Due diligence
- Eyes
- FTX
- Regulator
- 80 Tags
- 1 Tweet
- 8 Twitter Lists
‘Segregate customer assets,’ New York financial regulator warns
coingeek.com | 7 days ago | Article Details | Related Articles | Share
- Customer
- Finance
- Financial Regulator
- Segregate
- Warn
- 131 Tags
- 1 Tweet
- 1 Twitter List
- 1 Feed
From FDA to MHRA: are drug regulators for hire?
bmj.com | 5 days ago | Article Details | Related Articles | Share
- Drug
- FDA
- For Hire
- MHRA
- TGA
- 248 Tags
- 10 Tweets
- 10 Twitter Lists
SEC Commissioner Hester Peirce Says Regulating DeFi Not Practical, Presents Many Challenges to Regulators - The Daily Hodl
dailyhodl.com | 5 days ago | Article Details | Related Articles | Share
Another Regulator Talks ‘Gatekeepers’ - Radical Compliance
radicalcompliance.com | 8 days ago | Article Details | Related Articles | Share
- Compliance
- FTX
- Gatekeepers
- Radical
- Regulator
- 234 Tags
- 1 Tweet
- 5 Twitter Lists
- 1 Feed
Proposal calls for term limits for CT utility regulators: 'The longer you serve there, the more you hobnob '
nhregister.com | 7 days ago | Article Details | Related Articles | Share
- CT
- Hobnob biscuit
- Regulator
- Term Limits
- Utility
- 110 Tags
- 1 Tweet
- 5 Twitter Lists
Warren, Wyden Push Regulator for Crypto Audit Crackdown
news.bloomberglaw.com | 4 days ago | Article Details | Related Articles | Share
- Audit
- Crackdown
- Crypto
- Regulator
- Wyden
- 154 Tags
- 1 Tweet
- 24 Twitter Lists
UK Parliament Seeks Power to Scrutinize Financial Services Regulators
insurancejournal.com | 6 days ago | Article Details | Related Articles | Share
New York’s Chief Financial Regulator Mandates Firms to Separate Customers' Crypto Assets from Their Own
cryptonews.com | 7 days ago | Article Details | Related Articles | Share
- Crypto
- Customer
- Finance
- Financial Regulator
- FTX
- 117 Tags
- 1 Tweet
- 1 Post
Warren Calls on All Regulators to Rein in Crypto
beincrypto.com | 5 days ago | Article Details | Related Articles | Share
- Basel III
- Crypto
- Economic Affairs Committee
- FTX
- Regulator
- 118 Tags
- 2 Tweets
- 6 Twitter Lists
- 1 Feed
New York’s financial regulator takes aim at firms co-mingling crypto funds
malaymail.com | 7 days ago | Article Details | Related Articles | Share
- AIM
- Crypto
- Finance
- Financial Regulator
- FTX
- 154 Tags
- 1 Tweet
- 5 Twitter Lists
Investing in South Korean stocks to get easier for foreigners in 2023 - regulator By Reuters
investing.com | 7 days ago | Article Details | Related Articles | Share
- 2023
- Foreigners
- Investment
- Regulator
- South Korean
- 75 Tags
- 1 Tweet
- 3 Twitter Lists
Regulators Not Working on Dodd-Frank Banker Incentive Compensation Rules is Troubling, Reform Advocate Says
tax.thomsonreuters.com | 4 days ago | Article Details | Related Articles | Share
New York Regulators Watch Crypto Firms That Mishandle Customer Funds | CryptoGazette - Cryptocurrency News
cryptogazette.com | 6 days ago | Article Details | Related Articles | Share
Nexo to Phase Out Service in US After Hitting 'Dead End' With Regulators - Decrypt
decrypt.co | 5 days ago | Article Details | Related Articles | Share
- Dead End
- Encryption
- Nexø
- Phase
- Regulator
- 55 Tags
- 1 Tweet
- 36 Twitter Lists
Hong Kong financial regulator issues guidelines for crypto futures ETFs
cryptoplayboys.blogspot.com | 3 months ago | Article Details | Related Articles | Share
Regulators Caution Crypto Custodians Over 'Commingled' User Funds
beincrypto.com | 6 days ago | Article Details | Related Articles | Share
- Adrienne Harris
- Caution
- Crypto
- Custodians
- Regulator
- 164 Tags
- 2 Tweets
- 4 Twitter Lists
- 1 Feed
New York’s Financial Regulator Takes Aim At Firms Commingling Funds After New FTX Regulations
zycrypto.com | 5 days ago | Article Details | Related Articles | Share
- Commingling
- Finance
- Financial Regulator
- FTX
- New York
- 85 Tags
- 1 Tweet
- 3 Twitter Lists
- 1 Feed

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Regulator

Driving Performance at Peru's Water and Sanitation Services Regulator

Australian regulator was investigating FTX, wrote memo the day of bankruptcy

Australian Regulators Flagged FTX Concerns Months Before Collapse: Report - YellowBlock

Minnesota U.S. Rep. Tom Emmer, still a crypto booster, says Congress needs to step up oversight of regulators

Breaking! Philippines Securities Regulator Wants Public Opinions To Draft The Country’s Crypto Law

Australian Regulators Flagged FTX Concerns Months Before Collapse: Report - Decrypt

Australian regulator had FTX under surveillance at time of collapse, documents reveal

FTX was under surveillance by Australian regulators over 6 months before its collapse, documents reportedly show

US Senator Focused on Crypto Money Laundering Crackdown — Urges Congress, Regulators to Take Action – Regulation Bitcoin News

Australian Securities Regulator: Concerns months ahead of FTX collapse

White House Targets Cryptocurrencies, Calls For Stronger Enforcement By Regulators | ZeroHedge

White House Targets Cryptocurrencies, Calls For Stronger Enforcement By Regulators

New York financial regulator investigates Gemini over FDIC claims – Report

Filipino Securities Regulator Amps Up Authority To Scrutinize Crypto Industry Better

New York financial regulator investigates Gemini over FDIC claims: Report – Allcryptonews

US securities regulator probes Wall Street over crypto custody: Report - Ibile News

US Markets Regulator Presses Home Bitcoin ETF Rejection Message as Global Jurisdictions Make Headway in Regulation

New York Regulators Warn Crypto Companies Against Commingling Customer Funds - Decrypt

NY Regulator Warns Firms to Keep Customer Crypto Assets Separated

What If Regulators Wrote Rules for Crypto?

Japan Embraces Web3 As Global Regulators Grow Wary of Crypto

More quoted firms delist as regulators step up enforcement

Regulators Insource Outsource Instead of Using RegTech

New York regulator warns crypto firms against commingling corporate and user funds

With eyes on FTX bankruptcy, US regulator seeks more due diligence authority

Regulators in New York Taking Aim at Crypto Firms That Mishandle Customer Funds: Report - The Daily Hodl

South Africa Regulator Takes Action Against False Crypto Advertising Claims

Investing in South Korean stocks to get easier for foreigners in 2023 - regulator

New York Regulator Releases Guidelines For Segregating Customer Funds

Singapore Regulator Advocates 'One Regulatory System' for Crypto and Traditional Finance – Regulation Bitcoin News

New York Regulator Obliges Crypto Firms to Segregate Customers' Funds | Tokenhell

With eyes on FTX bankruptcy, U.S. regulator seeks more due diligence authority

‘Segregate customer assets,’ New York financial regulator warns

From FDA to MHRA: are drug regulators for hire?

SEC Commissioner Hester Peirce Says Regulating DeFi Not Practical, Presents Many Challenges to Regulators - The Daily Hodl

Another Regulator Talks ‘Gatekeepers’ - Radical Compliance

Proposal calls for term limits for CT utility regulators: 'The longer you serve there, the more you hobnob '

Warren, Wyden Push Regulator for Crypto Audit Crackdown

UK Parliament Seeks Power to Scrutinize Financial Services Regulators

New York’s Chief Financial Regulator Mandates Firms to Separate Customers' Crypto Assets from Their Own

Warren Calls on All Regulators to Rein in Crypto

New York’s financial regulator takes aim at firms co-mingling crypto funds

Investing in South Korean stocks to get easier for foreigners in 2023 - regulator By Reuters

Regulators Not Working on Dodd-Frank Banker Incentive Compensation Rules is Troubling, Reform Advocate Says

New York Regulators Watch Crypto Firms That Mishandle Customer Funds | CryptoGazette - Cryptocurrency News

Nexo to Phase Out Service in US After Hitting 'Dead End' With Regulators - Decrypt

Hong Kong financial regulator issues guidelines for crypto futures ETFs

Regulators Caution Crypto Custodians Over 'Commingled' User Funds

New York’s Financial Regulator Takes Aim At Firms Commingling Funds After New FTX Regulations