eToro to limit US crypto trading after $1.5M SEC settlement

2024-9-14 18:02

The settlement highlights increasing regulatory scrutiny on crypto platforms, potentially reshaping the US crypto market landscape. The post eToro to limit US crypto trading after $1.5M SEC settlement appeared first on Crypto Briefing.

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Источник: cryptobriefing.com

crypto settlement → Результатов: 126

K33 Research: Crypto markets remain steady despite Binance-DOJ settlement

The crypto market, led by Bitcoin and Ether, has shown resilience following the U.S. Department of Justice's $4.3 billion settlement with Binance, amidst varied reactions across different crypto assets and exchanges.

2023-11-30 00:19
crypto settlement billion exchanges justice department binance

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Celsius to repay 72.5% of the crypto assets on custody account settlement

A federal judge authorized a settlement in the bankruptcy case of the defunct crypto lender Celsius. Holders of custodial accounts can now collect 72.5% of the crypto in such arrangements. During a hearing on March 21 in the US Bankruptcy…

2023-3-22 22:53	Court
crypto settlement celsius bankruptcy such arrangements collect

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Crypto.com payment blockchain welcomes OSL as first settlement agent

CryptoNinjas - Bitcoin, Cryptocurrency & Blockchain Asset SourceCrypto. com, a cryptocurrency payments platform, announced today that it has welcomed OS Limited (OSL) as its first settlement agent along with Paxos and TrustToken as stablecoin partners for the recently launched Crypto.

2019-7-16 15:58
crypto settlement cryptocurrency blockchain pay chain cryptoninjas

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Ripple’s David Schwartz explains how MoneyGram going live can impact XRP’s price

After giving a tough competition to other cryptos, XRP would be tapping into another firm that would make use of technologies requiring the use of crypto. Ripple struck a deal with money transfer giant, MoneyGram and according to the deal, the settlement company would buy $30 million worth of shares at a price of $4.

2019-6-21 12:15	News
price ripple xrp moneygram going david schwartz

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Crypto Firms Turn Custody Kings to Meet Institutional Demand for Bitcoin

By CCN Markets: In the wake of high-profile hacks such as the $44 million recently removed from Binance’s coffers, BitGo CEO Mike Belshe spoke at Coindesk’s Consensus 2019 on matters including security and how this is hindering the will of institutions to involve themselves in Bitcoin and other digital assets.

2019-6-17 12:58	Bitcoin
bitcoin crypto institutional custody security turn digital

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Russian Gold-Backed Crypto Slams the Global US Dollar Standard

By CCN Markets: Russia is continuing to explore the possibility of a gold-backed cryptocurrency for use as a cross-border settlement alternative with other countries. Under heavy sanctions from the US, the potential of a value-pegged cryptocurrency could help Russia escape from the usage of the Dollar as a currency standard.

2019-6-17 15:17	Russia
dollar russia standard gold-backed global gold russian

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Big Banks Announce Fiat-Pegged ‘XRP Killer’ Crypto For Settlements

Banking giants in the U. S. , Japan, and across Europe have created a consortium that will use cryptocurrency technology in cross-border transfers. The move also presents a direct competitor for Ripple’s XRP token.

2019-6-3 19:00
crypto xrp cross-border international big settlement europe

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Australian Government Publishes Update on Cryptocurrency and ICO Rules

The Australian Securities and Investments Commission (ASIC) has published an update on how it intends to regulate crypto-related businesses and initial coin offerings (ICOs).

2019-6-1 19:04	Regulation
australian crypto assets financial laws asic need

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Russia Stunningly Explores a Gold-Backed Crypto to Settle Payments

By CCN: Russia is reportedly considering the implementation of a gold-backed cryptocurrency, according to Russian news outlet Tass. Immutability and censorship-resistance are useful for governments in certain instances, such as conducting international trade in the face of sanctions.

2019-5-24 22:55	Russia
russia crypto gold-backed ccn cryptocurrency russian central

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Worldwide crypto acceptance is within reach thanks to Coinbase Commerce’s USDC stablecoin integration

Crypto as a method of payment has just gotten easier. Coinbase Commerce has expanded to include USD Coin as a settlement option, allowing merchants to accept crypto without transaction fees, chargebacks, or price volatility.

2019-5-21 03:39	Stablecoins
coinbase crypto commerce stablecoin usdc usd worldwide

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XRP-Backed Stablecoin is Here While Top Banks Invest $50 Million in Blockchain Settlement System

XRP collateralized token called USDX Major banks working on “utility settlement coin,” can launch in 2020 XRP has entered the realm of stablecoins as instead of fiat, this new project uses a crypto asset to peg the stablecoin.

2019-5-17 18:48	Ripple (XRP)
stablecoin xrp system usdx banks settlement uses

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Seed CX Officially Lists Three Stablecoins to Its Exchange: PAX, USD Coin and TrueUSD

Seed CX, a digital asset exchange devoted to providing trading venues, institutional custody services and fiat and digital asset settlement, has officially announced the listing of three stable coins, which include PAX, USD Coin and TrueUSD.

2019-5-16 01:23	Stablecoins
three seed coin usd trueusd coins digital

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Op Ed: Understanding the Latest FinCEN Guidance for Cryptocurrencies

On May 9, 2019, the Financial Crimes Enforcement Network (FinCEN), issued new “interpretive guidance” about how its regulations apply to businesses that conduct money transmissions in virtual currencies.

2019-5-11 21:34	Op-ed
money cvc transmission services fincen msb business

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Liquid Network Expands With New Memberships and Integrations

Blockstream's Liquid Network has expanded to include 14 new members. With these additions, Liquid’s client base now boasts 35 institutions. The company also announced that Liquid is now available on Bitfinex and RenrenBit, a crypto finance app.

2019-5-8 18:47	Adoption & community
liquid network blockstream institutions bitcoin transfers users

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Xcrypt (XCT Token): Safe Blockchain Project and Crypto Exchange?

What Is Xcrypt? XCrypt is a hybrid and semi-decentralized exchange. It provides a trustless, real-time, high-throughput trading experience together with a blockchain-based settlement. By centrally managing trade matching and Ethereum transaction dispatch, the platform enables users to trade continuously with no wait times for transactions. They will be able to fill several orders at once […]

2019-5-8 11:38	Reviews
xcrypt exchange trade wait continuously enables dispatch

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Indian Crypto Companies Are Now Helping Thailand’s Banks Instead

Indian tech multinational, Wipro, has developed a blockchain-based solution for banks in Thailand to settle dues. This comes as Indian government and banking authorities look to enact a blanket ban on all non-state-issued cryptocurrencies back home.

2019-5-8 21:00	Thailand
indian thailand banks solution banking phase crypto

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PR9 Network Launches Institutional Trading Platform for Assets Stored in Cold Wallets

The PR9 Network has launched a real-time trading and settlement platform for digital assets stored on cold storage wallets. Essentially, institutional clients will be able to trade in a variety of crypto assets, including Bitcoin, Bitcoin Cash, Ethereum, Ethereum Classic, and Litecoin without having to move their asset holdings held in their preferred hardware crypto […]

2019-5-5 00:23	Wallets
assets crypto bitcoin pr9 ethereum wallets cold

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Bank of England Gov: Bitcoin Doesn’t Satisfy the Principles of Currency

By CCN: Dave Ramsden, deputy governor for markets and banking at the Bank of England, said in an interview with CNBC that crypto assets like bitcoin are too volatile to be a store of value and they do not meet the principles of currency.

2019-5-1 03:00	Bitcoin
currency bitcoin volatility bank crypto england principles

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First ‘Trustless’ P2P Bitcoin Derivatives Transaction Made By Blockstream

Blockstream has announced the success of a “trustless” Bitcoin forward contract transaction with Crypto Garage. The Bitcoin infrastructure developer says the news marks a watershed moment in the actualization of decentralized trading and settlement infrastructure for BTC derivatives.

2019-4-20 21:00
bitcoin transaction blockstream forward trustless p2p derivatives

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Winklevoss Twins Reach Settlement With Charlie Shrem

The Winklevoss twins reached a settlement with Charlie Shrem on April 16, 2019, declaring that their case against him has been dismissed with prejudice and will not be reopened.

2019-4-18 23:23	Law & justice
shrem parties case bitcoin settlement both days

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Puerto Rico Approves Combination Bank for Fiat and Digital Assets

The San Juan Mercantile Bank & Trust International (SJMBT), a new bank in Puerto Rico catering to cryptocurrency traders, is now fully operational. SJMBT announced its receipt of all appropriate licensing from Puerto Rican regulatory officials to begin offering “fiat and digital asset custody and settlement services,” which are “to be integrated with the trading platforms offered by its affiliate, the San Juan Mercantile Exchange (SJMX).

2019-4-3 00:47	Digital assets
puerto sjmbt digital fiat rico bank asset

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South Korea: Central Bank Report States CBDCs Could Reduce the Role of Commercial Banks

On March 26, 2019, South Korea’s central bank published 2018 Annual Payment Settlement Report. In the report, the country’s apex bank has given a summary of research it conducted on central bank digital currencies (CBDCs).

2019-3-27 16:00
bank south report korea central cbdcs promising

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Ripple, Not XRP: Spanish Banking Giant Santander Clarifies Crypto ‘Confusion’

Santander Bank wrongly gave Ripple fans hope when a member of its support team tweeted the following on Friday: Hey Wes, we're doing great. We're using XRP for international payments to 18 EU countries and the USA.

2019-3-26 11:45	XRP
ripple santander xrp protocol xrapid using settlement

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HYBSE Hybrid Stock Exchange: Safe Crypto Trading Equities Platform?

What Is HYBSE Hybrid Stock Exchange? Hybse is a digital equities exchange platform that also acts as a clearing, settlement, custodian, and money market platform. Hybse is built on Digital ledger technologies (DLT) that eliminates intermediaries between trade users with the aim of providing small and medium enterprises and the general market with direct access to […]

2019-3-25 12:37	Cryptocurrency Trading System
hybse platform exchange stock market hybrid digital

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IBM Crypto Chief Calls Company the “Leader” in Blockchain Technology

IBM’s Jesse Lund, who heads the blockchain division, claims IBM is the leader in blockchain technology. In a recent interview, Lund stated: What IBM’s been doing as the leader in blockchain technology for the last three years is adding security and confidence to the system.

2019-3-23 21:47	Stellar
ibm technology blockchain leader lund stellar xrapid

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Crypto AriseCoin Creator Pleads Guilty to $4.2 Million Securities Fraud

An ICO fraud case has concluded with a guilty plea. Jared Rice Sr. , the former CEO of decentralized bank startup AriseBank and creator of the AriseCoin, has pleaded guilty to cheating investors out of $4.

2019-3-23 16:35
guilty rice fraud crypto creator million arisecoin

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US SEC Solicits Feedback on Crypto Assets and Custody Rules

The US SEC is soliciting industry input as it potentially reconsiders existing custody rules for investment advisers in certain cases of crypto trading and settlement

2019-3-19 12:27	custody
rules crypto custody sec investment advisers existing

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Japan Brings Major Changes into Cryptocurrency Regulation: Key Points You Should Know

CoinSpeaker Japan Brings Major Changes into Cryptocurrency Regulation: Key Points You Should KnowThe amendments to the Financial Instruments and Exchange Law and the Fund Settlement Act address virtual currencies and aim to intensify crypto trading restrictions.

2019-3-15 12:03	token sale
points should japan key regulation major brings

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OKEx Trades Over $2.4Bn in Crypto Derivatives in 24 Hours, Tops BitMEX

OKEx just hit a record in crypto derivatives trading, knocking BitMEX off the top spot. Turning Things Around OKEx ended last year amid a deluge of criticism from angry traders. Not only was the Asian-turned-Malta-based exchange called out for market manipulation when it forced the early settlement of BCH futures, without warning, right before the fork, but it was also slammed for falsifying trading volume.

2019-3-14 22:00	OKEx
okex bitmex derivatives crypto traders exchange trading

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Alibaba Finally Persuades Name-Squatting Crypto to Stop Mooching its $467 Billion Brand

The genie is now out of the bottle, and one of the crypto industry’s most bizarre trademark disputes is now over. The ABBC Foundation, which is behind the Alibabacoin cryptocurrency, has conceded the coveted Alibaba brand name to the China-based e-commerce giant of the same name.

2019-3-13 19:18
alibaba crypto brand cryptocurrency persuades finally trademark

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Crypto dark pool ecosystem Ren partners with privacy protocol AZTEC

CryptoNinjas Ren, an ecosystem to transfer tokens in zero-knowledge, swap between blockchains and trade on a dark pool and AZTEC, a zero-knowledge privacy protocol, and exchange settlement standard — today announced a partnership to facilitate private balances, transfers, and trades.

2019-3-5 17:04
ren protocol aztec privacy dark ecosystem pool

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Telecom Firm BT’s Radianz Cloud Welcomes Crypto Custodian Gemini Trust LLC

The Radianz Cloud is based in Britain, and they described themselves in a recent press release as “one of the world’s largest, secure networked financial cloud communities. ” The community is made up of various exchanges, institutions, brokers, and clearing/settlement houses.

2019-2-28 02:10	News
cloud radianz crypto institutions brokers clearing decided

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IBM Exec Forecasts a Million-Dollar Bitcoin — When a Sat Will Equal a Cent

An IBM executive is unfazed by the current market realities, saying he sees Bitcoin (BTC) reaching a value of $1 million as a present possibility. Jesse Lund, vice president of Blockchain and Digital Currencies at IBM, shared his predictions at the IBM Think 2019 Conference, which took place February 12–15, 2019.

2019-2-23 00:42	Adoption
ibm bitcoin lund network digital million world

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Gladius Network ICO Issuer Settles with the SEC for $12.7 Million Unregistered Securities Offering

The Securities and Exchange Commission (SEC) has agreed to terms of a settlement with the crypto start-up Gladius Network LLC the SEC announced Wednesday. Charges included running an unregistered security offering within the U.

2019-2-21 00:01	News
sec gladius network unregistered securities offering ico

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Crypto Firm Gladius Tattles on Itself Before SEC Brings Down the Hammer

The SEC acknowledged a settlement with Gladius Network LLC today. Gladius raised almost $13 million in an ICO at the height of the crypto boom, from October to December 2017. The company tattled on itself last August, self-reporting potential violations to the SEC.

2019-2-21 22:42	SEC
gladius sec itself crypto settlement neo hammer

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J.P. Morgan Has Created a Stablecoin: Just Don’t Expect to Use It Yourself

J. P. Morgan Chase has announced “JPM Coin,” a blockchain token that will serve as both a stablecoin and a settlement tool. The financial giant has announced the coin on its official website, and the project has already garnered plenty of mainstream attention.

2019-2-15 17:23	Cryptocurrency News
coin morgan stablecoin jpm created expect announced

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Newsflash: Bitcoin Basher Jamie Dimon & JP Morgan Just Launched Their Own Cryptocurrency

One of Wall Street’s fiercest bitcoin critics may have been playing us all along. JP Morgan Creates ‘JPM Coin’ Cryptocurrency JP Morgan, the gargantuan investment bank led by Jamie Dimon, just became the first major US financial institution to launch its own cryptocurrency.

2019-2-15 15:34	JP Morgan
morgan cryptocurrency bitcoin own jamie dimon newsflash

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Chimpion: Cryptocurrency Ecommerce And Blockchain Store

What Is Chimpion? Chimpion is an all-in-one e-commerce platform, a digital wallet, and a point of sale that operates a crypto-to-fiat settlement system. The platform is currently launching digital business storefronts that will enable merchants to accept crypto payments and choose their favorite altcoin as the base currency denomination. This will allow users to process their […]

2019-2-12 15:27
chimpion digital platform choose crypto enable accept

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Revealed: A Bitcoin Billionaire’s Shocking Plan to Revive Mt. Gox – Crypto’s Most Notorious Exchange

Brock Pierce wants to see balance in the world. He effects this vision in more ways than one. For starters, he says he “positively discriminates against people who need a hand up. ” But more importantly, he’s currently in the process of discriminating against himself in the settlement of the Mt.

2019-2-7 16:10	Mt Gox
gox rising revealed against billionaire revive shocking

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Chimpion ICO

Chimpion is an all in one ecommerce, point of sale, digital wallet with crypto to fiat settlement system. Chimpion’s is launching e-commerce storefronts that allow merchants to accept cryptocurrency payments, choosing their favorite altcoin as the base currency denomination and allowing the merchant to settle their crypto into fiat through a stablecoin.

2019-2-2 00:03
chimpion crypto fiat cryptocurrency payments choosing favorite

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B2C2 Gets Go-Ahead from U.K. Regulators to List Bitcoin Derivative

B2C2, a cryptocurrency “liquidity provider” and electronic OTC trading magnate, has recently announced that British regulators have given their U. K. -based subsidiary approval to offer the crypto space a new investment derivative.

2019-2-1 20:57	Investing
b2c2 bitcoin crypto exposure financial cfds derivative

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Crypto Garage and Blockstream Receive First Ever Regulatory Approval to Test Japanese Yen Stablecoin

Crypto Garage, a subsidiary of the Japanese IT company Digital Garage, Inc, announced on January 21, 2019, that it would test issuance of JPY stablecoins on their SETTLENET platform. The Stablecoin Euphoria Expands to Japan The blockchain fintech company will pilot a delivery versus payment settlement service between JPY tokens and digital assets in a project fully authorized under the.

2019-1-22 14:00	Stablecoins
garage company crypto jpy japanese digital stablecoin

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BitPay Sets New Company Records, in Spite of Crypto Bear Markets

Blockchain payment platform BitPay has announced that 2018 has been their most profitable year, having “processed over a $1 Billion again in payments and set a new record for transaction fee revenue.

2019-1-18 22:47	Payments
bitpay bitcoin 2018 merchants year new crypto

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Bittrex Launches Over-the-Counter Trading Platform for Bitcoin, Crypto

Major cryptocurrency exchange Bittrex will launch an over-the-counter (OTC) trading desk today, January 14, 2018, by 18:00 UTC. The service will allow investors to trade nearly 200 digital assets currently offered on the Bittrex trading platform.

2019-1-15 00:10	Investing
trading otc bittrex desk large service traders

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Video: Stellar Price Falls, But Is It Really A Bargain?

Today’s Video Briefing takes another look at Stellar Lumens, a star-studded token with a lot of things going for it. Created by Ripple co-founder Jed McCaleb, the Stellar protocol shares many of XRP’s advantages, including split-second settlement times and an eco-friendly footprint with no mining.

2019-1-14 18:26	trading
stellar video briefing bargain falls really price

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Finafex ICO

Finafex is a state of the art crypto asset exchange custody and trade settlement platform that works as the crypto-arm of the Capital Investment Bank Ltd (CIBL) — An Investment Bank licensed under the purview of the Labuan Offshore Financial Services Authority (LOFSA).

2019-1-13 14:03
crypto finafex trading blockchain ico investment platform

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Crypto Exchange Seed CX Launches On-Chain Wallet Solution for Institutional Investors

Crypto exchange Seed CX, a Chicago-based platform targeting institutional clients, has launched a new digital asset wallet with on-chain settlement

2019-1-11 02:20	security
institutional crypto on-chain wallet seed exchange digital

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Greenspan: XRP Not A Security But Community Still Too Aggressive

XRP should not be classified as a security, according to Mati Greenspan, senior market analyst at eToro. That said, Greenspan says that the XRP community’s behavior has been counter-productive to adoption by the banking sector.

2019-1-9 22:05	XRP
greenspan xrp still community security aggressive said

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Crypto Startups Forked Out $878,000 To White Hats In 2018

Bitcoin may have been dubbed the “world’s most secure transaction settlement layer” by Anthony Pompliano, but the industry surrounding the protocol may not be all too secure. Case in point, crypto startups have forked out over $878,000 in bounty to white hat hackers in 2018, specifically for solving bugs that slipped under the radar.

2018-12-31 01:00	Crypto
crypto 2018 white startups forked out 878

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Michael Saylor is willing to advise Trump on the crypto policy

MicroStrategy Inc. co-founder and executive Chairman Michael Saylor says he is willing to advise Trump on cryptocurrency policy when the crypto advisory council is set. During the Dec. 18 episode of the Open Interest show on Bloomberg Television, Saylor voiced…

SEC Commissioner predicts early improvements for crypto ETFs under new leadership

Crypto exchange-traded funds (ETF) changes, such as in-kind redemptions and staking permission for Ethereum (ETH) products, are likely to happen “early on” under a new US Securities and Exchange Commission (SEC) administration.

Google policy update requires FCA registration for UK crypto ads

Google's policy update may enhance consumer protection and trust in the UK crypto market by aligning advertising with regulatory standards. The post Google policy update requires FCA registration for UK crypto ads appeared first on Crypto Briefing.

More than 100 crypto hedge funds report banking hurdles in the past 3 years

Around 120 hedge funds engaged in crypto reported hurdles in accessing banking services over the three years, The Wall Street Journal reported on Dec. 20. The number represents roughly 75% of 160 hedge funds recently surveyed by the Alternative Investment Management Association (AIMA).

French banking giant to debut Bitcoin and crypto investment services for customers in 2025

BPCE's crypto services launch could enhance France's position as a leader in EU digital asset regulation, influencing broader financial markets. The post French banking giant to debut Bitcoin and crypto investment services for customers in 2025 appeared first on Crypto Briefing.

SEC approves Hashdex and Franklin Templeton dual Bitcoin-Ethereum ETFs

SEC approves Hashdex and Franklin Templeton dual Bitcoin ETF, expanding institutional access amid market volatility. The post SEC approves Hashdex and Franklin Templeton dual Bitcoin-Ethereum ETFs appeared first on Crypto Briefing.

Franklin Templeton files for Bitcoin and Ether ETF as Bitcoin holds $100K support

Franklin Templeton files for Bitcoin and Ether ETF as Bitcoin holds $100k. SEC approval likely in 2025 under pro-crypto leadership. The post Franklin Templeton files for Bitcoin and Ether ETF as Bitcoin holds $100K support appeared first on Crypto Briefing.

2024-9-14 18:02

crypto settlement → Результатов: 126

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