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Regulator

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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
    • Oversight
    • Regulator
    • Step Up
    • Tom Emmer
    • United States House of Representatives
    • 296 Tags
    • 2 Tweets
    • 1 Post
    • 7 Twitter Lists
    • 1 Linking Site
  • 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
    • Brian Deese
    • Cryptocurrency
    • Enforcement
    • Regulator
    • White House
    • 151 Tags
    • 1 Tweet
  • New York financial regulator investigates Gemini over FDIC claims – Report

    fxstreet.com | 15 hours ago | Article Details | Related Articles | Share
    • Federal Deposit Insurance Corporation
    • Finance
    • Financial Regulator
    • FTX
    • Gemini Earn
    • 187 Tags
    • 1 Tweet
    • 1 Twitter List
  • 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
    • Finance
    • Foreign exchange market
    • Insourcing
    • Outsourcing
    • Regulatory technology
    • 241 Tags
    • 1 Tweet
    • 61 Twitter Lists
  • 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
    • Challenges
    • Hester Peirce
    • Pragmatism
    • Regulator
    • U.S. Securities and Exchange Commission
    • 88 Tags
    • 4 Tweets
    • 1 Twitter List
    • 2 Feeds
  • 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
    • Finance
    • Financial services
    • Parliament of the United Kingdom
    • Regulator
    • U.K.
    • 120 Tags
    • 1 Tweet
    • 3 Twitter Lists
  • 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
    • Advocate
    • Banker
    • Compensation
    • Dodd–Frank Wall Street Reform and Consumer Protection Act
    • Regulator
    • 228 Tags
    • 1 Tweet
    • 1 Twitter List
  • New York Regulators Watch Crypto Firms That Mishandle Customer Funds | CryptoGazette - Cryptocurrency News

    cryptogazette.com | 6 days ago | Article Details | Related Articles | Share
    • Adrienne Harris
    • Cryptocurrency
    • Customer
    • Kevin Svenson
    • Regulator
    • 82 Tags
    • 1 Tweet
    • 1 Twitter List
    • 1 Feed
  • 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
    • Christopher Hui
    • ETF
    • Financial Regulator
    • Futures
    • Hong Kong
    • 178 Tags
    • 1 Tweet
    • 3 Twitter Lists
    • 1 Bookmark
  • 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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