Новости о Company Regulatory [ Фото новости ] [ Свежие новости ] | |
TradeStation Review [2021] – Can It Be Trusted? How Much Does It Cost?
Founded in 1982, the TradeStation is a US-based stock brokerage company regulated by Financial Industry Regulatory Authority (FINRA) and Security Exchange Commission (SEC). Customers are eligible for protection of up to $ 500,000 per account (including cash up to $ 250,000). дальше »
2021-10-12 13:02 | |
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BlockFi Joins the Bitcoin Futures ETF Race Which Experts Predict Is Coming to Fruition This Month
Crypto lender BlockFi is the latest one to file for a bitcoin futures exchange-traded fund (ETF). This week, the company filed for a fund called “BlockFi Bitcoin Strategy ETF” that would not invest directly in Bitcoin, rather in futures contracts traded on the regulated derivatives exchange CME, according to the regulatory filing. дальше »
2021-10-9 19:18 | |
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USDC Issuer Circle Cooperates With The SEC After Receiving Investigative Subpoena
USDC Issuer Circle has disclosed that it is under investigation by the SEC. The company says that it is “fully cooperating” with the Commission regarding the investigation. Circle had crossed paths with the SEC after it was fined $10 million for the infringements of its ex-subsidiary, Poloniex. дальше »
2021-10-8 16:21 | |
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Crypto Lender BlockFi Increases All Stablecoin Rates amidst Regulatory Pushback
After making a series of cuts in its interest rates for crypto holdings in 2021, crypto lender, BlockFi has finally made the first increase of this year. BlockFi, which sets the rates based on market dynamics for lending and borrowing, announced this week that starting October 1st, the company is raising increasing rates for all […] The post Crypto Lender BlockFi Increases All Stablecoin Rates amidst Regulatory Pushback first appeared on BitcoinExchangeGuide. дальше »
2021-9-29 17:54 | |
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Coinbase vs. SEC: SkyBridge’s Anthony Scaramucci On Why Coinbase Will Survive Regulatory Threats
Coinbase will likely successfully survive the current regulatory stalemate with the United States Securities and Exchange Commission because many people are interested in the company’s planned products, an American entrepreneur and founder of SkyBridge investment firm Anthony Scaramucci has said. дальше »
2021-9-26 18:45 | |
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Nexo Eyes SEC Broker Dealer License While U.S. Competitors Face Regulatory Pressure
There’s truly never a dull moment in DeFi. Reports have emerged this week that interest-yielding platform Nexo is pursuing an acquisition of an SEC licensed broker dealer with the intent to offer a “modified version” of the company’s products. дальше »
2021-9-24 00:09 | |
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A Flood of Demand Has Coinbase Boosting the Size of its Debut Junk-Bond on Lower Rates
Moody initiated a debit-issuer rating for Coinbase at non-investment grade or junk, citing an “uncertain regulatory environment and fierce competition” for not rating the company higher. The post A Flood of Demand Has Coinbase Boosting the Size of its Debut Junk-Bond on Lower Rates first appeared on BitcoinExchangeGuide. дальше »
2021-9-15 17:48 | |
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Decentralized exchange Uniswap's developers now under the SEC's radar
In yet another case of regulatory pushback, top DeFi company Uniswap Labs is reportedly being investigated by the United States Securities and Exchange Commission [SEC]. As reported by The Wall StrThe post Decentralized exchange Uniswap's developers now under the SEC's radar appeared first on AMBCrypto. дальше »
2021-9-3 15:59 | |
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Cardano Foundation Deploys Anti-Money Laundering Tool From Regtech Startup Coinfirm To Ensure ADA’s Full Compliance
The Cardano Foundation, the team behind the development of the ADA ecosystem, has teamed up with United Kingdom-headquartered blockchain analytics company Coinfirm to better ensure the regulatory compliance of the token. дальше »
2021-8-26 19:52 | |
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Binance dismisses allegations of 'market manipulation' by supposed ex-employee
Binance, the largest crypto exchange platform, has been experiencing regulatory issues in several countries across the world. Looking at recent developments, the company has been reportedly taking meaThe post Binance dismisses allegations of 'market manipulation' by supposed ex-employee appeared first on AMBCrypto. дальше »
2021-8-24 18:30 | |
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Commercial Paper Reserves Of Tether Under Heavy Regulatory Scrutiny
Tether has been facing a lot of pressure from regulatory authorities. Now, the attention of the watchdogs has shifted to its commercial paper reserve. As a result, this week has been very hot for the company. дальше »
2021-7-31 07:00 | |
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Uniswap Labs Limits Access To Certain Tokens, What It Could Mean For The DeFi Sector
Software development studio Uniswap Labs (UL) announced the restriction of certain tokens via the app. uniswap. org domain. The company claims to be taking part in “creating a better” financial system and has taken the decision after reviewing the regulatory landscape and the actions of other “DeFi interfaces”. дальше »
2021-7-25 01:00 | |
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Binance Is Hunting for a New CEO — Exchange’s US Venture ‘Looks at Potential IPO Route’
Binance CEO Changpeng “CZ” Zhao has explained in a recent interview that the company is looking to launch a U. S. -based initial public offering (IPO) in the future. The crypto exchange has been stuck in regulatory crosshairs during the last few weeks and has had issues with payment providers. дальше »
2021-7-24 22:30 | |
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Changpeng Zhao Says Binance US Might Go Public Amid Regulatory Pushback
The CEO of the world’s largest cryptocurrency exchange by trading volume, Changpeng Zhao, has stated that Binance US may soon make its debut as a publicly traded company through the traditional route of an initial public offering (IPO). дальше »
2021-7-24 21:32 | |
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Alabama Regulator Joins NJBS to Question BlockFi’s Ability to Provide BIA Services
Regulatory issues are quickly stacking up against major cryptocurrency company BlockFi. In a release by the Alabama Securities Commission (ASC), the crypto-facing company has a limited time to prove its innocence over the sales of unregulated securities. дальше »
2021-7-23 20:02 | |
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Crypto bank BlockFi faces regulatory block in New Jersey
The New Jersey Bureau of Securities has filed a cease and desist order against cryptocurrency lending company BlockFi, prohibiting it from accepting new clients for the firm’s Interest Account service in the corresponding jurisdiction. дальше »
2021-7-20 19:00 | |
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Africrypt Ponzi Scheme Collapse: South Africa Regulator Says Its ‘Not in a Position to Take Any Regulatory Action’
Following Africrypt’s collapse, South African regulator, the Financial Sector Conduct Authority (FSCA), released a statement asserting its lack of jurisdiction over cryptocurrencies. Although the regulator says it is “continuing to investigate complaints” against the crypto investment company, it concedes it has only “found evidence of crypto-asset transactions. дальше »
2021-6-25 15:00 | |
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Canadian Regulator Takes Action Against Bybit Over Alleged Violations Of Securities Law
The Ontario Securities Commission is pursuing a regulatory action against Bybit Fintech Ltd, a company incorporated in the British Virgin Islands, that operates a cryptocurrency platform in the country. дальше »
2021-6-22 17:39 | |
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BitMEX is on a hiring spree as company looks to expand offerings
Against the drop of increasing regulatory scrutiny industry-wide, exchange platform BitMEX is on a hiring spree in a show of self-assurance. They are hiring derivative structurers, engineers, a head of financial crime compliance, and other positions lower in the hierarchy in Hong Kong, according to the exchange’s website. дальше »
2021-6-22 16:50 | |
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Ripple CEO Brad Garlinghouse Isn’t Done Blasting The US Over Lack Of Regulation
Ripple CEO Brad Garlinghouse has suggested that the lack of regulatory law around cryptocurrencies is responsible for the company being in trouble with the SEC. XRP was trading under $0.90 cents on Monday evening but is hardly alone in the red zone (for now, at least) as most coins have been affected by Bitcoin’s shocking […] дальше »
2021-6-8 16:22 | |
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To IPO or Not to IPO? SPAC is the question
An initial public offering is the classic way to take a company public, but many crypto companies bypass the regulatory scrutiny with a backdoor SPAC merger. дальше »
2021-6-5 01:30 | |
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Amid XRP Lawsuit, Ripple Bosses Tap SEC To Investigate Bitfinex and Tether Parent Company, iFINEX
The United States Security and Exchange Commission [SEC], may have a lot more on its plate for the weeks ahead, as the CEO of Ripple Brad Garlinghouse, along with its chief Chris Larsen have filed for the regulatory body to investigate a handful of exchanges. дальше »
2021-6-4 22:56 | |
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Coinbase hires ex-Goldman exec to lead regulatory issues
Coinbase Global Inc (NASDAQ: COIN), operator of a cryptocurrency exchange platform, in a blog post earlier today announced that Faryar Shirzad will join the company as the Chief Policy Officer. In his most recent role, Shirzad served as the Global Co-Head of the Office of Government Affairs at Goldman Sachs. дальше »
2021-5-25 19:13 | |
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SEC Wins Right to Access Information Overseas Against Ripple
The SEC has won the right for foreign assistance in the ongoing battle against Ripple. Earlier, the technology company was trying to block the government body from getting further regulatory information from overseas. дальше »
2021-5-21 15:40 | |
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Digital Asset Marketplace Apifiny Prime Granted FINRA Broker-Dealer License Approval
On Thursday, Apifiny, a global digital asset trading and mining network, announced the company’s subsidiary Apifiny Prime has been granted a broker-dealer license from the Financial Industry Regulatory Authority (FINRA). дальше »
2021-4-30 09:30 | |
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Grayscale's parent company, DCG, optimistic about the Middleware Track
Since the second half of 2020, many major countries have gradually begun to accept digital currencies in a more pervasive manner. With greater regulatory clearance set around the industry, regulators The post Grayscale's parent company, DCG, optimistic about the Middleware Track appeared first on AMBCrypto. дальше »
2021-4-20 18:30 | |
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Huobi Reaffirms Commitment to Regulatory Compliance as Digital Assets Approach Mainstream Adoption
Huobi Group, the world’s leading blockchain company, recently reaffirmed its commitment to regulatory compliance during the GDF Asia 2021 Conference held online and hosted by... дальше »
2021-3-25 07:31 | |
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RSK Network Integrates With Coinfirm-Backed DeFi AMLT Oracle
After one year of fruitful collaboration between Coinfirm and RSK Platform, the two have now further cemented their partnership with a new deal. Notably, RSK and RIF Platforms are now integrated with Coinfirm-backed DeFi AMLT Oracle to provide regulatory clearance without compromising the security aspect of the ecosystem. дальше »
2021-3-24 22:02 | |
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New regulations forces OKEx South Korea to close operations
Cryptocurrency exchange OKEx has announced it will be shutting down its South Korea operations amidst the implementation of strict anti-money laundering regulations in the country. OKEx says it’s not willing to comply with the new law Apart from the regulatory concerns, OKEx says the company took the winding down decision because the actual profit from […] The post New regulations forces OKEx South Korea to close operations appeared first on Invezz. дальше »
2021-3-25 12:58 | |
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Ripple’s Asia Pacific Business Flourishing Despite SEC Lawsuit, Says CEO
Ripple chief executive officer Brad Garlinghouse said Friday that the company’s business in the Asia-Pacific region has not suffered from the ongoing regulatory issues in the U. S. Ripple’s Business in Asia and Japan Sees Growth Ripple is facing a $1. дальше »
2021-3-7 06:45 | |
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Huobi Crypto Asset Management Gets Clearance to Launch BTC & ETH Funds in Hong Kong
Huobi Technology Holdings, an investment holding company, based in Hong Kong, is pushing towards its goal of establishing itself as Asia’s premier crypto exchange with its latest regulatory approval. дальше »
2021-3-5 22:22 | |
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DMM Swap Shutters Amid Unclear Regulatory Concerns
Through a tweet, the company said that they were ceasing operations because of regulatory inquiries. The tweet did not explain what the regulatory concerns were, or who the regulators are. DMM said that mTokens (DMM’s interest earning stable coin tokens) could be redeemed at any time. дальше »
2021-2-7 12:36 | |
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India: Regulators 'need to make up their minds,' claims Ripple exec
San Francisco-based Ripple has faced its fair share of issues on the regulatory front in the United States. In fact, the company has often cited the lack of an adequate regulatory framework as one of The post India: Regulators 'need to make up their minds,' claims Ripple exec appeared first on AMBCrypto. дальше »
2021-2-6 18:00 | |
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Signal Rumored to Be Creating Privacy Crypto Payment Feature
Privacy-centric messaging app Signal is reportedly working on modalities to introduce a crypto payment gateway for users on the platform. However, critics of the plan say the move could bring further regulatory heat on the company. дальше »
2021-1-28 14:00 | |
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MicroStrategy CEO: “Avalanche of Money to Flow from Institutions & Corporations into Bitcoin”
Michael Saylor is positive on regulatory parity and clarity and expects BTC first to replace gold then stock indexes. He is also hosting a conference for “thousands” of company executives to help them put BTC in their balance sheet. дальше »
2021-1-23 18:48 | |
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XRP Crashes To $0.26 as SEC-Triggered Sell Off Swells
XRP has been slammed over recent days by news that the U. S. Securities and Exchange Commission (SEC) will be suing Ripple the company. The regulatory agency is suing the financial technology company over the sale of XRP. дальше »
2020-12-24 01:30 | |
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CME Group to Launch Ethereum Futures in February Pending Regulatory Approval
On December 16, the Chicago Mercantile Exchange (CME) announced that CME Group is expanding the company’s crypto derivatives and plans to launch Ethereum futures. The company said the launch is based on increasing client demand and aims to launch the new ether derivatives products on February 8, 2021. дальше »
2020-12-17 00:35 | |
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Ripple Board Hires Former Regulatory Expert For JPMorgan To Provide Counsel For The Company’s Next Phase
Ripple’s board of directors has onboarded a powerhouse employee from the legacy financial sector. Sandie O’Connor, the former chief regulatory affairs officer at U. S. multinational investment bank JPMorgan Chase & Co. дальше »
2020-12-17 18:09 | |
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SIX And SBI Group planning a joint Singapore-based digital asset exchange venture
SIX Digital Exchange (SIX) and SBI Digital Asset Holdings Co., Ltd., an SBI Group (SBI) company today announced their intentions to work towards a joint venture to drive institutional digital asset liquidity through a Singapore-based digital issuance platform, exchange, and CSD venue that is set to go-live by 2022 subject to regulatory approvals from the […] CryptoNinjas » SIX And SBI Group planning a joint Singapore-based digital asset exchange venture дальше »
2020-12-9 20:12 | |
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Crypto.com Becomes One of the First to Acquire Provisional Licenses from Maltese Authorities
Foremost cryptocurrency exchange Crypto. com has achieved another regulatory milestone. The company has bagged a preliminary approval from the Malta Financial Services Authority (MFSA) that governs how fintech companies operate on the island. дальше »
2020-11-25 21:58 | |
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Chainalysis Raises $100 Million at over $1 Billion Valuation To Expand Its Global Regulatory Platform for Surging Cryptocurrency Market
Chainalysis, the blockchain analysis company, today announced it secured a $100 million Series C financing led by Addition, bringing its valuation to over $1 billion.... дальше »
2020-11-24 08:00 | |
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ShapeShift Exchange “De-Risking” By Delisting Monero and Privacy Coins
ShapeShift, a non-custodial cryptocurrency exchange, de-listed Monero, Zcash, and Dash to de-risk themselves from a regulatory standpoint, the company’s Chief Legal Officer Veronica McGregor told Decrypt on Nov 11. дальше »
2020-11-12 22:00 | |
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ShapeShift Delists Privacy Coin Zcash Over Regulatory Concerns
XMR, DASH and ZEC "were delisted at the same time for the same reason – to further derisk the company from a regulatory standpoint." дальше »
2020-11-11 22:21 | |
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Ripple Sets Up Regional Headquarters In Dubai As Company Considers Abandoning The US
Blockchain payments firm Ripple has opened regional headquarters in Dubai, underscoring the San Francisco-based decacorn’s intent to move away from the US due to the hostile regulatory environment. Ripple Moves To Strengthen Presence In MENA With A New Regional Base In Dubai According to a report on Saturday (November 7) by the United Arab Emirates […] дальше »
2020-11-10 20:17 | |
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Why Ripple Is Considering Relocating To London, According To CEO Brad Garlinghouse (Hint: It Involves XRP)
Ripple, with Brad Garlinghouse at its helm, is currently based in San Francisco. The fintech company provides cross-border payments technology to payment providers and banks around the world. However, the hazy regulatory atmosphere around its XRP cryptocurrency in the United States could prompt the firm to relocate to London, United Kingdom. Garlinghouse has revealed this […] дальше »
2020-10-24 04:26 | |
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Is Brad Garlinghouse planning to move Ripple to London?
For a while now, Brad Garlinghouse, CEO of San Francisco-based crypto payment company Ripple has been tweeting about the need for regulatory clarity. Garlinghouse revealed that he is considering movinThe post Is Brad Garlinghouse planning to move Ripple to London? appeared first on AMBCrypto. дальше »
2020-10-24 23:06 | |
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