2023-11-17 23:30 |
"GS Partners promoted the products through a multilevel marketing scheme paying lavish commissions," regulators say.
Similar to Notcoin - Blum - Airdrops In 2024
|
Project Guardian seeks to advance digital asset tokenization pilots in fixed income, foreign exchange and asset management products.
2023-10-30 13:43 | |
|
|
Hong Kong's financial regulators have overturned previous guidance that limited the sale of spot crypto products to professional investors. But there's a catch.
2023-10-23 12:41 | |
|
|
Coinbase has prioritized collaboration with regulators in key countries as part of its international expansion efforts. The exchange has actively developed and introduced products tailored speThe post Crypto exchange Coinbase obtains MPI license in Singapore appeared first on AMBCrypto.
2023-10-2 13:30 | |
|
|
The rising flows into Toronto-based Purpose’s spot bitcoin ETF, which received approval by Canadian regulators in 2021, reflect strong appetite among retail investors for these types of products and are a promising sign for U.
2023-7-18 04:25 | |
|
|
On the positive side, the SEC started approving crypto ETF products, buoying markets for bitcoin and ether. On the other: major crypto exchanges were sued by regulators, increasing regulatory uncertainty around the sector.
2023-7-11 18:35 | |
|
|
Hong Kong’s HashKey recently received a number of licenses from local regulators, allowing it to expand its range of products and services.
2023-4-14 09:08 | |
|
|
Coinspeaker Chinese Regulators Publish Guidelines for Development of ChatGPT-Like AI Products Just like blockchain technology, the emergence of AI is relatively new and the laws governing such innovations are notably limited.
2023-4-11 15:05 | |
|
|
The national regulators identified four major products in the crypto sector.
2023-2-4 15:11 | |
|
|
The move brings digital assets more under the purview of the country’s regulators.
2022-10-20 18:56 | |
|
|
The Texas State Securities Board has launched investigations into FTX crypto exchange and its principals, including co-founder and CEO Sam Bankman-Fried, over claims it offered unregistered securities products to customers in the United States.
2022-10-19 10:02 | |
|
|
FTX is offering yield products to Texas residents despite apparently not having the states regulators approval. FTX in Hot Water Sam Bankman-Frieds empire is facing scrutiny from a Texas regulator....
2022-10-18 20:54 | |
|
|
The crypto exchange disclosed it received an "investigative subpoena" from U.S. securities regulators.
2022-8-11 00:12 | |
|
|
Organismo Agenti e Mediatori in Italy has granted regulatory license to cryptocurrency exchange Crypto. com (CRO-USD) so that it may offer its products and services to customers there. Crypto. com Expands To Italy Italian regulators have given Crypto.
2022-7-20 23:53 | |
|
|
While crypto and the underlying blockchain technology hold potential for great innovation, regulators have become increasingly concerned that bad actors may take advantage of its hype to market high-risk products to uninformed and unsuspecting individuals.
2022-5-28 21:48 | |
|
|
The regulatory environment in India is increasingly becoming difficult for the crypto sector. In the latest development, the securities and commodity markets regulator has said that celebrities should stop endorsing crypto products.
2022-5-20 23:11 | |
|
|
Retail investors’ involvement in crypto and traditional finance within the past few years has grown to new heights, which is now giving regulators a cause for concern. The post Regulators concerned about retail investors’ involvement with “complex crypto products” appeared first on CryptoSlate.
2022-3-30 05:00 | |
|
|
Chainalysis helps regulators, financial organizations and governments reduce their compliance workload by deploying Chainalysis Reactor or other Chainalysis products.
2022-3-15 02:00 | |
|
|
The lobby group says regulators should not treat stablecoins as investment products A US-based… The post Crypto lobby says stablecoins should not be subjected to new rules appeared first on Coin Journal.
2021-10-19 12:29 | |
|
|
Suspicions arise over U.S. regulators' acceptance of physical Bitcoin ETF products later this year, amid reports than investors are voting with their feet.
2021-10-17 13:09 | |
|
|
The leading cryptocurrency exchange continues to take steps to be regulatory compliant after regulators from all over the world went after Binance for offering crypto products to their citizens not aligned with the regulations.
2021-9-22 19:05 | |
|
|
Embattled cryptocurrency exchange Binance has moved to shut down another of its crypto products in response to the ongoing global scrutiny from regulators. The exchange will no longer be providing crypto-based futures and derivatives offerings across three European countries.
2021-7-31 19:37 | |
|
|
New Jersey Bureau of Securities’ claims of an alleged violation of relevant securities laws and lack of FDIC insurance is likely to only add “more regulatory uncertainty,” as per Matt Ballensweig of Genesis Lending while BlockFi engages with regulators to help them understand its products.
2021-7-20 16:46 | |
|
|
The Federal Reserve’s top supervisory official has called on bank regulators to pay more attention to cryptocurrencies and stablecoins. His comments followed a number of major banks announcing that they will be offering products based on cryptocurrencies, particularly bitcoin, to their clients.
2021-5-4 03:30 | |
|
|
One of the products is from Purpose Investments, which launched the world's first Bitcoin ETF that has amassed 18,500 BTC in just two months, and another is from Mike Novogratz’s Galaxy Digital. The post It’s Time for Ethereum: Two Ether ETF Approved by Canadian Securities Regulators first appeared on BitcoinExchangeGuide.
2021-4-17 15:50 | |
|
|
The evolution of new digital technologies has created a new shift in the value proposition for financial products and services. Digital asset management based on distributed ledger technology has opened the gates to financial institutions and regulators, with the aim of disrupting this new wave.
2020-11-22 09:00 | |
|
|
The U. S. Securities and Exchange Commission (SEC) wants to facilitate tokenized exchange-traded funds (ETFs), according to chairman Jay Clayton. The agency is collaborating with other U. S. regulators to determine how to regulate different crypto products.
2020-10-18 21:30 | |
|
|
Coinspeaker Swiss Startup Amun Gets Green Signal from Regulators to Offer ETP Products to EU RetailersAmun's ETP products for Bitcoin, Ethereum and XRP will be available on Germany’s Boerse Stuttgart and Swiss SIX exchanges.
2019-12-11 15:21 | |
|
|
Ripple’s SVP of Products, Asheesh Birla, was the latest guest on a recent interview with Seeking Alpha, an interview during which he reiterated Ripple’s take on improving the global financial system.
2019-10-24 15:30 | |
|
|
Law enforcement authorities can shut down bitcoin anytime, according to Bloomberg Digital’s executive editor Joe Weisenthal. The media talent warned institutions against creating bitcoin-based investment products, stating that they could become a tool to take capital from fiat markets.
2019-10-17 17:00 | |
|
|
The Nana brand of feminine hygiene products is under fire in France for putting out a nearly-NSFW ad campaign dubbed “Viva la Vulva” that has been deemed too offensive, even by stereotypical French standards.
2019-10-13 21:05 | |
|
|
Coinbase CEO Brian Armstrong has announced that the company is working on introducing its debit card to customers in the U. S. Armstrong’s announcement came in a live AMA session on YouTube on May 16, 2019, during which he fielded questions and touched on various topics such as community trust ratings for altcoins and fraud prevention.
2019-5-18 19:15 | |
|
|
May 17, 2019 (Singapore) – Leading digital assets exchange Bitrue has added CasinoCoin (CSC) to its platform, opening trading on the gaming industry-focused cryptocurrency. CasinoCoin was founded in 2014 as a Litecoin fork, but, under new management, switched to its own blockchain based on the XRP ledger in 2018.
2019-5-17 16:06 | |
|
|
Bitpanda, the Vienna-based Bitcoin broker, has received the Payments Services Directive 2 (PSD2) license from Austrian financial regulators in accordance with European law. The license allows the company to offer more financial products and services that bridge the gap between the emerging digital assets landscape and mainstream financial markets.
2019-4-7 03:00 | |
|
|
When Coinbase acquired Neutrino for an unspecified amount in February 2019, the news looked like business as usual: A cryptocurrency juggernaut had made another acquisition.
2019-3-1 17:19 | |
|
|
A U.S. blockchain advocacy group provides comments to CFTC and CFPB, urging them to permit the introduction of blockchain-based products
2019-2-21 17:46 | |
|
|
Commissioners of the U. S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have come together to discuss their regulatory approaches to bitcoin futures contracts and bitcoin exchange-traded funds (ETFs).
2019-2-18 12:47 | |
|
|
For the best part of a century, American regulators have locked themselves into what many have recognised as an unwinnable war against a hardy plant that is cheap and easy to grow, with a wide variety of uses and end products.
2019-2-12 21:30 | |
|
|
The SEC and CFTC have five weeks of work to catch up on, and crypto advocates have no illusions that bitcoin ETFs and the like are a priority.
2019-2-1 18:30 | |
|
|
Latest Bitcoin News There is a sweeping wave across Europe and America acknowledging the advantages of DLTs and their products as cryptocurrencies. States as Texas, Wyoming and New Hampshire don’t accept Bitcoin and cryptocurrencies as money—not yet, but property whose gains are subject to taxes.
2019-1-28 16:55 | |
|
|
It’s been over a year since the Cboe and CME listed the world’s first bitcoin futures contracts, the first ever bitcoin investment product to hit the legacy market.
2019-1-1 01:46 | |
|
|
Gabor Gurbacs is confident that the approval of a bitcoin exchange traded fund (ETF) is inevitable. And he’s optimistic that the VanEck SolidX Bitcoin Strategy will be the first to deliver one to the world.
2018-11-17 01:42 | |
|
|
In a bid to sanitize the local finance ecosystem, the British Columbia Securities Commission (BCSC), one of the thirteen provincial financial watchdogs in crypto-friendly Canada, has warned investors to be wary of Eyeline Trading, an unregistered firm that claims to offer cryptocurrency trading and other bitcoin-linked investment products to clients, reported Finance Magnates on October 30, 2018.
2018-11-1 17:00 | |
|
|
A recent report by the UK’s Cryptoasset Taskforce outlines some ideas on how to protect consumers, including banning some products.
2018-11-1 20:40 | |
|
|
Like Walmart with pork from China and Maersk with shipping containers, DMG Blockchain Solutions (DMG) is hoping to be the first global supply chain company to manage cannabis products on the blockchain, initially in Canada — and then around the world.
2018-10-18 19:50 | |
|
|
The International Monetary Fund (IMF) and the World Bank have weighed in on sovereign considerations and global implications of blockchain and other financial services technologies.
2018-10-15 19:01 | |
|
|
The new Chief Market Strategist at Ripple, Cory Johnson has been working at the company for just under a year now, however, in a recent interview with BreakerMag the crypto-San Francisco based company is in regular discussions with Trump’s administration.
2018-10-15 15:30 | |
|
|
The U. S. Securities and Exchange Commission (SEC) has obtained an emergency court order issuing the stoppage of a recently planned initial coin offering (ICO) by Blockvest LLC and its founder Reginald Buddy Ringgold III, who falsely advertised that the token sale was approved by the SEC.
2018-10-12 01:12 | |
|
|
On September 23, 2018, the Bitcoin Foundation sent a letter to the French Parliament asking that they reject a new crypto asset amendment being proposed in the PACTE Bill, which deals with the growth and transformation of France’s businesses and the country’s employee savings.
2018-10-4 22:10 | |
|
|
Angelina Kwan, former managing director and head of regulatory compliance for Hong Kong Exchange and Clearing, is taking on the position of COO of BitMEX, one of the largest cryptocurrency exchanges in the world, at a time when the challenges facing these exchanges are greater than ever.
2018-10-2 15:47 | |
|
|