2021-8-20 21:00 |
The Canadian regulator is seeking to bring enforcement action against the operator of the OKEx exchange
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Ripple’s legal battle with the US Securities and Exchange Commission (SEC) is approaching the discovery phase deadline on August 31, as the blockchain-based payments company filed its opposition to the regulator’s request for additional Slack communications.
2021-8-18 01:00 | |
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The Security Service of Ukraine (SBU) has come hard on several cryptocurrency platforms and digital asset exchangers operating illegally in the country. The regulator has also stopped the operation of some digital exchangers allegedly involved in money laundering.
2021-8-18 18:15 | |
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Singapore has taken another step towards securing its position as the region’s fintech hub with the in-principal regulatory approval of digital token payment services for a crypto exchange. The post Singapore Regulator Allows Crypto Exchange to Offer Digital Payment Token Services appeared first on BeInCrypto.
2021-8-3 12:56 | |
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The U. S Securities and Exchange Commission (SEC) takes action against alleged crypto fraud perpetrated by Profit Connect Wealth Services Inc Through an emergency action filing, the U. S securities regulator obtained a temporary restraining order and froze the company’s assets in a bid to stop Profit Connect from operating.
2021-7-21 04:00 | |
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The Directorate of Enforcement issued a show-cause notice to the crypto exchange for allowing clients to transfer cryptocurrencies without following the law of the land.
2021-7-19 17:18 | |
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Hong Kong’s Securities and Futures Commission (SFC) has issued a warning about unregulated cryptocurrency trading platforms, particularly Binance. The regulator said that the crypto exchange is offering the trading of “stock tokens.
2021-7-18 02:30 | |
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While crypto exchange Binance continues to face crackdowns from several different countries, it’s looking likely that stock tokens may be behind this. Hong Kong And Lithuania Become The Latest To Crackdown On Binance On Friday, Hong Kong’s market regulator, the Securities and Futures Commission (SFC), warned the crypto exchange in a press release. The commission […]
2021-7-18 22:00 | |
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Binance’s regulatory troubles grow with Italy being the latest country to issue a warning on the global cryptocurrency exchange. Other countries that have issued similar warnings include the U.
2021-7-15 17:00 | |
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Italian Companies and Exchange Commission has warned that Binance is not authorized to facilitate crypto investment services in the country.
2021-7-15 13:01 | |
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William Hinman worked at the US Securities and Exchange between 2017 and 2020, with… The post Ripple plans to question ex-SEC director despite regulator’s pushback appeared first on Coin Journal.
2021-7-12 16:00 | |
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Binance. us has hired Manuel Alvarez, a former financial regulator from California, to work as its chief administrative officer. The San Francisco-based crypto exchange, which sources technology from Binance, is aiming to deal with “the big question” — compliance.
2021-7-9 00:30 | |
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The Polish Financial Supervision Authority (PFSA) has warned cryptocurrency exchange Binance about the status of its business in the country. The press release noted that Binance is not operating either under supervision or as a regulated entity.
2021-7-9 16:30 | |
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Last month, the Securities and Exchange Commission (SEC) delayed yet another Bitcoin ETF application, this time from Cboe Global Markets Inc The U. S regulator said it would seek more public consultation on the matter before making a decision.
2021-7-7 01:00 | |
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All of this has been done in the name of keeping the customers’ money safe while Binance says, “If our partners have any concerns, we would welcome a dialogue to discuss,” adding UK regulator FCA’s notice to BLM, isn’t about Binance.
2021-7-6 17:31 | |
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The Philippine Stock Exchange (PSE) plans to launch a cryptocurrency exchange once it receives a green light from the country’s financial regulator allowing cryptocurrency trading. According to the PSE, the growing demand for crypto-assets like Bitcoin and Ethereum has made it impossible for the exchange to turn a blind eye to the emerging digital assets […]
2021-7-6 17:51 | |
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Leading crypto exchange Binance has been attacked by several regulatory entities around the globe. Singapore’s Monetary Authority Service (MAS) recently stated that they are keeping up with the “actions” taken against this platform by other regulators.
2021-7-4 18:40 | |
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The Cayman Islands Monetary Authority (CIMA) has released a statement informing the public that Binance isn't authorized to operate in the territory. CIMA Investigating Binance The regulator is currently investigating whether Binance or any of its subsidiaries have activities that fall within the scope of its oversight.
2021-7-2 18:34 | |
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The CIMA says it’s investigating Binance regarding the exchange’s the British Overseas Territory.
2021-7-2 13:38 | |
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Cryptocurrency exchange Coinbase has obtained approval from Germany’s financial regulator, Bafin, to provide cryptocurrency trading and custody services. Coinbase Germany will launch in the coming weeks.
2021-6-29 18:30 | |
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The leading cryptocurrency exchange, Binance, said that they are aware of the recent report about a notice sent by the UK's financial regulator in relation to Binance Markets Limited (BLM) that ruled that the firm cannot conduct any “regulated activity” in the UK.
2021-6-28 16:02 | |
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Binance made headlines after Japan’s financial regulator warned that the cryptocurrency exchange was not registered to perform operations in Japan. More recently, the exchange halted operations in OThe post Does Binance Coin have the potential to register sharper price movements? appeared first on AMBCrypto.
2021-6-28 21:00 | |
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On June 21, the wealth manager Vaneck filed a prospectus to launch what it calls a Bitcoin Strategy Fund. The prospectus filed with the U. S. Securities and Exchange Commission (SEC) explains the fund will procure bitcoin exchange-traded products and futures.
2021-6-23 01:00 | |
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The OSC is going after Bybit after zeroing on KuCoin
2021-6-21 20:22 | |
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The U. S Securities and Exchange Commission (SEC) has delayed its decision to approve the VanEck Bitcoin ETF application for a second time. In explaining the outcome, the securities regulator raised concerns to do with market manipulation.
2021-6-18 13:57 | |
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The US Securities and Exchange Commission (SEC) has extended the review period for Kryptoin's Bitcoin exchange-traded fund (ETF) application. The regulator disclosed the update in a notice dated June 9.
2021-6-16 18:08 | |
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The Thai financial regulator is having none of the meme coins, NFTs, fan tokens, and exchange tokens. Thai SEC Prohibits Trading of Meme Tokens In an announcement made recently, the Thai financial regulator, the Securities and Exchange Commission (SEC) stated it was putting a ban on several of the hottest trading tokens in the cryptocurrencyRead More
2021-6-13 13:30 | |
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Ontario’s financial regulator has alleged that the KuCoin exchange has broken securities laws, and states that it will be tough on any crypto entity that flouts regulation. The post Ontario Regulator Calls KuCoin Out for Breaking Securities Laws appeared first on BeInCrypto.
2021-6-9 13:23 | |
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Ripple and the U. S. Securities and Exchange Commission (SEC) have an ongoing legal battle. The regulator filed an action against the payment company at the end of 2020. Many believe that this was former SEC Chairman, Jay Clayton, decision before leaving office.
2021-6-8 22:45 | |
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Thai financial watchdog mulls regulating decentralized finance (DeFi). Trying to Regulate DeFi According to a report by The Bangkok Post published on June 1, Thailand’s financial regulator, the Securities and Exchange Commission (SEC) is keeping a close eye on DeFi protocols and might consider issuing licenses to DeFi projects that involve token issuance. The ThaiRead More
2021-6-1 13:01 | |
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XRP holders have scored a new victory. A lot has passed since December 2020, when the Securities and Exchange Commission (SEC) filed its case against Ripple Labs. Things started in the regulator’s favor, but with every new development, the situation seems to be changing.
2021-5-31 21:34 | |
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The U. S. Securities and Exchange Commission (SEC) has urged Congress to pass cryptocurrency legislation to protect investors, the new SEC chairman has revealed. The securities regulator is also working with the Commodity Futures Trading Commission (CFTC) and the U.
2021-5-28 19:30 | |
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The United Kingdom’s advertising regulator, Advertising Standards Authority (ASA), has instructed London-based crypto exchange Luno to make changes to its Bitcoin (BTC) advertisements. The watchdog believes that the Luno’s posters, which read If you’re seeing Bitcoin on the Underground, it’s time to buy, are misleading.
2021-5-27 21:23 | |
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The Advertising Standards Authority (ASA) has asked Luno exchange to make it clear that investment in Bitcoin is volatile, subject to losses, and in an unregulated market. The post UK Advertising Regulator Upholds Complaints Against “It’s Time to Buy” Bitcoin Ad first appeared on BitcoinExchangeGuide.
2021-5-27 20:17 | |
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The Canadian securities regulator, the Ontario Securities Commission, has accused the cryptocurrency exchange Poloniex of flouting Ontario securities law. Ontario Regulator Files Statement Of Allegations Against Poloniex The regulator filed a statement of the allegation on Tuesday, claiming that Poloniex failed to seek approval as a crypto trading platform operating in the province.
2021-5-27 18:30 | |
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XRP holders have been trying to gain a voice in the action against Ripple Labs and some of its executives filed by the Securities and Exchange Commission (SEC). However, the regulator has opposed by any means at its disposal.
2021-5-19 20:51 | |
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The German regulator will keep its warning about Binance intact after the exchange failed to persuade it to remove it
2021-5-5 16:54 | |
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The U.S. Securities and Exchange Commission (SEC) has postponed its decision on the VanEck Bitcoin exchange-traded fund (ETF) till June 2021. SEC Sets New Deadline for VanEck Bitcoin ETF Decision to June According to a notice by the SEC on Wednesday (April 28, 2021), the securities regulator stated that it was extending the normal 45-dayRead More
2021-4-29 16:01 | |
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Germany’s financial regulator BaFin has warned crypto exchange Binance against offering security-tracking tokens without laying out an investor prospectus. The financial watchdog published a note on its website on Wednesday.
2021-4-30 14:48 | |
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The exchange has failed to publish relevant accompanying documents along with its recently launched stock tokens.
2021-4-29 10:35 | |
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A former top regulator and acting head of the U. S. Comptroller of the Currency, Brian Brooks has been appointed the CEO of crypto exchange Binance. us. Brooks will lead the exchange on May 1st and replace the company’s current lead, Catherine Coley.
2021-4-21 01:30 | |
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Leading cryptocurrency exchange Binance has hired Brian Brooks, former acting head of Office of the Comptroller of the Currency (OCC), as the new chief executive officer of Binance. US, the US affiliate of Binance Holdings.
2021-4-21 18:06 | |
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Major bitcoin exchange Binance has hired former U.S. Treasury official Brian Brooks, who oversaw pro-Bitcoin regulation while in office.
2021-4-21 16:35 | |
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Nigeria’s Securities and Exchange Commission (SEC) has revealed that talks with the Central Bank of Nigeria (CBN) regarding the regulation of cryptocurrencies are ongoing. The securities regulator also reiterated that due to a CBN directive that was issued on February 7, 2021, the crypto guidelines it issued in September 2020 remain suspended. Crypto Guidelines Set […]
2021-4-17 04:30 | |
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The U. S. Securities and Exchange Commission’s (SEC) new target is LBRY, Inc. Like it did with Ripple, the regulator accuses the company of “failing to register a security offering,” according to a document filed in the court district of New Hampshire.
2021-3-31 22:59 | |
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Japan’s former top financial regulator is joining the cryptocurrency exchange DeCurret as a special advisor next month. Toshihide Endo was the Financial Services Agency (FSA) commissioner between 2018 to 2020, during which he oversaw Japan’s banking and financial regulation, including on digital currency trading.
2021-3-24 21:03 | |
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The Commodity Futures Trading Commission (CFTC) has imposed a $6. 5 million fine on Coinbase. The regulator is accusing the Exchange of false or misleading reporting and wash trading, per an official statement.
2021-3-21 22:52 | |
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The UK Advertising Standards Authority banned ads for cryptocurrency exchange Coinfloor, calling it socially irresponsible and misleading about the risks associated with cryptocurrency.
2021-3-26 18:17 | |
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The Advertising Standards Authority (ASA), a self-regulatory advertising watchdog in the UK, has banned a bitcoin ad by cryptocurrency exchange, Coinfloor, for misleading a particular target audience.
2021-3-19 22:00 | |
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In a new set of developments in the ongoing legal battle between Ripple and the US regulator Securities and Exchange Commission (SEC), over 6,000 XRP holders have petitioned to participate in the lawsThe post Ripple-SEC case: Over 6000 XRP holders want to participate as third-party defendants appeared first on AMBCrypto.
2021-3-16 22:30 | |
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