regulator

Poland’s Data Privacy Regulator Sets Sights on OpenAI Following Complaint

Bernard NicolaiSep 21, 20233 min read

The Polish Regulator’s Potential Inquiry into OpenAI The Polish Supervisory Authority (UODO) is considering launching an inquiry into OpenAI, the creator of ChatGPT. This decision follows…

Lawsuit Filed by Australian Regulator Against Crypto Exchange for Design and Distribution Failures

Cindy DuttaSep 21, 20232 min read

Australian Crypto Exchange Bit Trade Faces Civil Proceedings for Regulatory Non-Compliance Australia’s corporate regulator, the Australian Securities and Investments Commission (ASIC), has taken legal action against…

Australian Financial Regulator Takes Kraken Service Provider to Court

Bitro ConwellSep 21, 20233 min read

Australian Securities and Investments Commission Sues Bit Trade Over Margin Trading Product on Kraken The Australian Securities and Investments Commission (ASIC) has taken legal action against…

Violation of Banking Ordinance: Hong Kong Regulator Exposes Crypto Firms Posing as Banks

Benito CormiSep 21, 20232 min read

Hong Kong Monetary Authority Warns Crypto Firms Against False Descriptions The Hong Kong Monetary Authority (HKMA) has issued a statement urging cryptocurrency firms to refrain from…

Lawsuit Filed by Australian Regulator against Kraken Provider for Margin Trading Product

Coinan PorterSep 20, 20232 min read

Australian Regulator Sues Bit Trade for Design and Distribution Failures The Australian Securities and Investments Commission (ASIC) has taken legal action against Bit Trade, the provider…

The Common Ground Between Crypto Assets and UFOs: German Regulator Provides Insights

Bitro ConwellSep 20, 20232 min read

BaFin Sets High Standards for Crypto Companies The German financial regulator, BaFin, has reiterated its commitment to upholding stringent supervisory standards in the cryptocurrency industry. In…

UK Regulator Review Reignites Controversy Surrounding Debanking

Demian CrypterSep 19, 20234 min read

The FCA Finds No Evidence of “Debanking” for Political Views The Financial Conduct Authority (FCA) in the UK is expected to release a report stating that…

Hong Kong Regulator Invites Leading Ethereum Researcher Justin Drake and Requests Him to Extend Invitation to Buterin

Wyatt NewsonSep 19, 20233 min read

Hong Kong Legislator Johnny Ng Meets with Ethereum Researcher Justin Drake Hong Kong legislator Johnny Ng has had a meeting with Justin Drake, a prominent Ethereum…

Regulator Prohibits Hong Kong Crypto Companies from Using ‘Bank’ Identification

Bitro ConwellSep 18, 20232 min read

Hong Kong’s Proactive Approach to Crypto Regulation Hong Kong has taken a different approach to digital assets compared to mainland China. Rather than implementing strict regulations,…

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