Новости о Commission Crypto [ Фото новости ] [ Свежие новости ] | |
SEC Files Lawsuit Against BitConnect Founder Over Role in $2B Crypto Fraud
The U.S. Securities and Exchange Commission has sued the founder of BitConnect for his involvement in the $2 billion cryptocurrency scam that shocked the crypto world. The post SEC Files Lawsuit Against BitConnect Founder Over Role in $2B Crypto Fraud appeared first on BeInCrypto. дальше »
2021-9-2 09:36 | |
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No Rule Against Bitcoin, ETH or XRP Insider Trading at SEC Leaked Email Reveals
The United States Securities and Exchanges Commission (SEC), which has claimed jurisdiction over XRP, has no rules against holding or trading the crypto according to an email by the SEC.... дальше »2021-9-2 20:30 | |
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Canada’s Security Regulator Prohibits Regulated Crypto Exchanges from Trading in Tether (USDT)
The Ontario Securities Commission (OSC) has put the dominant stablecoin Tether (USDT) in its prohibited crypto assets list while allowing cryptocurrency exchanges to trade in Bitcoin (BTC), Ether (ETH), Bitcoin Cash (BCH), and Litecoin (LTC). дальше »
2021-8-31 17:54 | |
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US: SEC quietly signs deal to spy on crypto DeFi transactions
The US Securities and Exchange Commission (SEC), an American agency that overlooks securities markets, has contracted one blockchain analytics firm to help monitor and regulate the burgeoning decentralized finance (DeFi) industry, as per a weekend report on Forbes. дальше »
2021-8-30 16:08 | |
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24 crypto exchanges in Korea face regulatory death knell
According to a press statement released by South Korea’s Financial Services Commission (FSC), over 20 crypto exchanges operating within the Asian country could cease operation as the September 24 deadline for crypto regulation draws near. дальше »
2021-8-27 10:43 | |
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Crypto Accounts for 73% of eToro’s Total Trading Commission in Q2, “Strong Interest from Retail”
Trading platform eToro reported its second-quarter results this week that revealed commission from crypto trading to be $264. 2 million, an increase of 23x compared with $11. 2 million in the Q2 of the previous year. дальше »
2021-8-27 18:55 | |
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South Korea’s FSC Nominee Is Not a Cryptocurrency Enthusiast
Koh Seung-beom, the nominee for South Korea’s Financial Service Commission (FSC), said that he does not see cryptocurrencies as a financial asset. FSC Nominee Says Crypto Not a Financial Asset According to the Korean Times on Wednesday (August 25, 2021), Seung-beom made the statement while speaking with journalists. Seung-beom, who is a board member ofRead More дальше »
2021-8-26 04:00 | |
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Spain’s Watchdog Issues a Notice Against Crypto Exchanges Bybit and Huobi for Unauthorized Operation
Spain’s financial regulator, the National Securities Market Commission (CNMV), has issued a warning notice against 12 companies that include cryptocurrency exchanges Bybit and Huobi. According to the notice, the warning has been given because these institutions are not registered in the corresponding registry of this Commission, and as such, they are not authorized to provide […] The post Spain’s Watchdog Issues a Notice Against Crypto Exchanges Bybit and Huobi for Unauthorized Operation first appeared on BitcoinExchangeGuide. дальше »
2021-8-17 17:36 | |
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Four New Firms Report Adding Exposure to GBTC and ETHE as Grayscale Discount Continues to Shrink
In the latest institutional buying update, several firms added crypto exposure in the quarter ending June 30, 2021. As first reported by MacroScope, according to the recent filings with the US Securities and Exchange Commission (SEC), Ancora Advisors disclosed holding 13,945 shares of Grayscale Bitcoin Trust (GBTC) and 2,674 shares of Grayscale Ethereum Trust (ETHE). дальше »
2021-8-14 17:24 | |
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Pro-Crypto Congressman Says Outcome Of Ripple Lawsuit Will Have Profound Implications For Whole Crypto Industry
Crypto-friendly US Congressman Tom Emmer (R-MN) recently sat down for an interview with Thinking Crypto where he shared some of his thoughts on the SEC vs. Ripple case. The Ripple Lawsuit Could Make Or Break The Crypto Industry The Minnesota Republican noted that the United States Securities and Exchange Commission’s complaint against the fintech firm […] дальше »
2021-8-13 00:18 | |
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SEC head Gary Gensler warns of ‘even more’ crypto regulation
Senator Elizabeth Warren recently released the letter Securities and Exchange Commission (SEC) Chair Gary Gensler sent in response to her request to address the “opaque and volatile” crypto market and resolve whether the Congress should intervene. дальше »
2021-8-13 19:00 | |
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Coinbase VP Of Capital Markets Resigns Due to A Strategy Disagreement: Report
Brett Redfearn, a former director at the U. S Securities and Exchange Commission (SEC) who joined crypto exchange Coinbase earlier this year, has resigned. Redfearn left the exchange after only four months on the job, per a report from The Wall Street Journal. дальше »
2021-8-10 19:53 | |
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Poloniex LLC settles charges with the SEC by agreeing to pay over...
The US regulatory board, Securities and Exchange Commission (SEC), announced today that one of the oldest crypto exchanges, Poloniex LLC, has agreed to pay more than $10 million as a settlement. As peThe post Poloniex LLC settles charges with the SEC by agreeing to pay over... appeared first on AMBCrypto. дальше »
2021-8-9 17:14 | |
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Poloniex Agrees to Pay Over $10M to SEC in Settlement for Operating Unregistered Crypto Exchange
The US Securities and Exchange Commission (SEC) announced Monday that cryptocurrency exchange Poloniex has agreed to pay over $10 million to settle charges of operating an unregistered platform that facilitated buying and selling digital asset securities from July 2017 through November 2019. дальше »
2021-8-10 17:02 | |
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Crypto Regulation: Is The US-SEC Worsening Matters or Mending Them?
The US Securities Exchange Commission (US-SEC) on Tuesday, vowed to spare no highhandedness in the proposed regulation of the US crypto space. Speaking with Bloomberg, in a widely reported interview that has since upended the rank of debate in the crypto space, Gary Gensler, the SEC’s four-month-old chairman expressed his willingness to overhaul regulations within […] дальше »
2021-8-10 16:46 | |
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Ripple (XRP) granted access to Binance documents for SEC case
Ripple’s lawsuit with the US Securities and Exchange Commission (SEC) involved one of the largest crypto exchanges in the case discovery as Brad Garlinghouse’s motion to obtain Binance documents from the Cayman Islands has been granted by the court. дальше »
2021-8-5 01:00 | |
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SEC chair Gary Gensler: Cryptocurrency sector is “rife with fraud, scams, abuse”
Chairman of the Securities and Exchange Commission Gary Gensler joined CNBC’s “Squawk Box” to discuss how he believed crypto should be regulated, the rise of retail investing, and more. дальше »
2021-8-5 17:51 | |
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Gary Gensler: Clear Regulations Needed for Mainstream Crypto Adoption
The United States Securities and Exchange Commission’s (SEC) Gary Gensler has declared during an interview on August 3, 2021, that proper investor protection and clear-cut regulations are some of the key catalysts needed for mainstream crypto adoption. дальше »
2021-8-4 04:00 | |
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Gary Gensler sounds alarm on growing DeFi activity, says SEC looking to regulate crypto sector
US Securities and Exchange Commission chairman Gary Gensler reiterated his position on the burgeoning decentralized finance (DeFi) sector yesterday, calling for an increased overview of the space while signaling regulations were necessarily required. дальше »
2021-8-4 21:25 | |
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Binance Lands In Deep Water As Malaysia Orders Crypto Exchange To Halt Operations
Cryptocurrency exchange, Binance, has been facing tumultuous times as they have been the focus of several regulatory actions recently. The most recent blow just came from Malaysia. The Securities Commission (SC) of Malaysia today announced that it has taken enforcement action against Binance for illegally operating a digital assets exchange (DAX) in the country, effectively […] дальше »
2021-7-31 20:47 | |
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This Mutual Fund Doubles Down on Bitcoin After Being Downgraded for Too Much Crypto Risk
$4. 7 billion asset manager Emerald Advisors is the latest one to increase its holdings of Grayscale Bitcoin Trust (GBTC), revealed the filing with the US Securities and Exchange Commission (SEC). дальше »
2021-7-30 15:41 | |
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Malaysian regulators order Binance to disable operations within 14 days
The Securities Commission Malaysia (SC), the country’s topmost watchdog for financial services and securities, ordered crypto exchange Binance to shut up shop within two weeks and cease all offerings to Malaysian users. дальше »
2021-7-31 14:13 | |
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Ripple transfers 60 million XRP even as US SEC lawsuit crawls on
To bolster its fair notice defence in a lawsuit filed by the Securities Exchange Commission (SEC), Ripple (XRP) claims two of their sitting Commissioners have spoken out about the lack of clarity on how securities laws apply to crypto. дальше »
2021-7-24 07:00 | |
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SEC Chairman Outlines Regulation of Crypto Assets Relating to Security-Based Swaps
The chairman of the U. S. Securities and Exchange Commission (SEC), Gary Gensler, has clarified how cryptocurrencies falling under security-based swaps are regulated. He affirmed that platforms operating in the centralized or decentralized finance space are implicated by the securities laws. дальше »
2021-7-23 18:00 | |
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Non-Custodial Crypto Wallets Not Covered by Proposed Prohibition, Clarifies European Commission
On Tuesday, besides prohibiting anonymous crypto transactions, the EU’s executive arm also added anonymous crypto asset wallets to its prohibition list, requiring the full application of AML/CFT rules to ensure complete traceability. дальше »
2021-7-22 19:01 | |
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European Commission looking to outlaw anonymous crypto transactions
The European regulator announced new guidelines as part of legislative proposals to govern cryptocurrency… The post European Commission looking to outlaw anonymous crypto transactions appeared first on Coin Journal. дальше »
2021-7-22 16:05 | |
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EU Proposes Law to ‘Ensure Full Traceability’ of Crypto Transfers, Ban Anonymous Wallets
The European Commission has proposed legislation to “ensure full traceability of crypto-asset transfers, such as bitcoin,” in order to prevent and detect “their possible use for money laundering or terrorism financing. дальше »
2021-7-22 14:31 | |
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SEC lays the smackdown on alleged $12 million crypto scam ‘Profit Connect’
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. дальше »
2021-7-21 04:00 | |
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Hong Kong Regulator Warns About Unregulated Cryptocurrency Trading Platforms and Binance
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. дальше »
2021-7-18 02:30 | |
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Are Stock Tokens Behind The Crackdown On Crypto Exchange Binance?
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 […] дальше »
2021-7-18 22:00 | |
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Italian finance regulator issues warning on Binance crypto exchange
Italian Companies and Exchange Commission has warned that Binance is not authorized to facilitate crypto investment services in the country. дальше »
2021-7-15 13:01 | |
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Cyprus Government Set to Draft Crypto Regulatory Bill
Cyprus Securities and Exchange Commission (CySEC) is in the advanced stages of drafting new crypto-assets regulations. Cyprus Working On Cryptocurrency Regulatory Bill CySEC Chairwoman Demetra Kalogerou revealed this development at a conference on Wednesday. дальше »
2021-7-15 13:00 | |
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SEC Charges Token Listing Website With Unlawfully Touting Crypto Securities
The U. S. Securities and Exchange Commission (SEC) has charged a token listing website with unlawfully touting crypto securities. The site did not disclose that it was paid by the token issuers to profile their coin offerings. дальше »
2021-7-15 02:00 | |
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Brazil’s CVM approve the launch of Latin America’s first ETH/USD ETF
Brazil’s securities exchange commission (CVM) has approved the launch of the first-ever Ethereum (ETH/USD) exchange-traded fund (ETF) in Latin America. QR Capital, the largest crypto asset manager in Latin America, unveiled this news through a tweetstorm on July 14. дальше »
2021-7-15 13:00 | |
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FSC Chairman: Foreign Crypto Exchanges Offering Korean Won to Comply With AML Rules
The chairman of South Korea’s Financial Services Commission (FSC), Eun Sung-soo has said that cryptocurrency exchanges operating abroad that offer the Korean won trading pair must register with the anti-money laundering (AML) regulator. дальше »
2021-7-14 11:00 | |
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Grayscale’s Fund Becomes SEC Reporting Company, One Step Closer To A Bitcoin ETF?
Digital asset manager Grayscale has disclosed a major milestone, it has become a U. S. Securities and Exchange Commission (SEC) reporting company. Many across the crypto industry are celebrating the achievement and speculate on the implication for Bitcoin and other cryptocurrencies that comprised the company’s products. дальше »
2021-7-13 21:00 | |
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Thailand’s Central Bank Cautions Against Using Crypto as a Means of Payment
The Bank of Thailand (BOT) has issued a warning against using digital assets as a payment method, stating it could work with the country’s Securities and Exchange Commission (SEC) if crypto payments become widespread. дальше »
2021-7-10 05:00 | |
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The European Union (EU) Introduces New Agency To Monitor Crypto And Curb Money Laundering
The EU is stepping up its anti-money laundering (AML) game and crypto monitoring with the introduction of a new agency. European Commission Proposes New Anti Money Laundering Regulator Documents seen by Reuters confirmed that the EU bloc is taking a tougher stand on money laundering, terrorist financing, and organized crime. дальше »
2021-7-9 19:39 | |
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Bitcoin Critic Sen. Warren Gives SEC 3 Weeks to Regulate Crypto Markets
The US Securities and Exchange Commission (SEC) has up until July 28 to figure out a crypto regulatory framework for protecting US citizens with an interest in cryptocurrency investments. This is according to an open letter written to SEC chair Gary Gensler by the US Senior democratic senator for Massachusetts Elizabeth Warren. Speaking as the […] дальше »
2021-7-9 15:52 | |
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Thailand's central bank warns against using digital currencies for payments
The BOT said it may be forced to coordinate with the Securities and Exchange Commission to ensure crypto payments do not pose "extensive risks to the general public or the economic and financial system." дальше »
2021-7-8 19:20 | |
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SEC vs Ripple Lawsuit Has Become ‘Cold’ — Analyst Suggests It Could Henceforth Continue Behind Closed Doors
The legal battle between the United States Securities and Exchange Commission (SEC) and crypto payment firm Ripple is taking a bit longer than expected. And if you’ve been paying attention, you will realize that no news has been shared with the XRP community in recent weeks. дальше »
2021-7-8 19:44 | |
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Bitcoin ETFs are long overdue, says SEC Commissioner Hester Peirce
The Securities and Exchange Commission’s (SEC) unwillingness to approve a Bitcoin exchange-traded fund (ETF) in the United States is outdated and borders on double standards, according to the agency’s commissioner Hester Peirce, also known as “Crypto Mom. дальше »
2021-7-5 20:30 | |
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Binance’s Troubles Grow as Thailand Files Criminal Complaint — Similar Warnings by Cayman Islands, UK, Japan
A growing number of regulators worldwide have come after Binance. Thailand’s Securities and Exchange Commission (SEC) filed a criminal complaint against the crypto exchange after the authorities in the Cayman Islands, the U. дальше »
2021-7-4 06:30 | |
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Australian Regulator Seeks Advice on Crypto-Related Assets
The Australian Securities and Investments Commission (ASIC) recently opened a consultation for establishing methods and best practices for regulating crypto assets. The consultation paper seeks guidance on which crypto-assets should qualify as underlying assets, and how to make this determination. дальше »
2021-7-2 11:30 | |
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