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Ripple (XRP) hits back as SEC case turns intrusive
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. дальше »
2021-8-18 01:00 | |
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Ukraine cracks down on illicit cryptocurrency exchange platforms
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. дальше »
2021-8-18 18:15 | |
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Singapore Regulator Allows Crypto Exchange to Offer Digital Payment Token Services
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. дальше »
2021-8-3 12:56 | |
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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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Indian regulator probes crypto exchange for alleged forex law violations
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. дальше »
2021-7-19 17:18 | |
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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 Regulator Warns Binance Crypto Exchange Not Authorized to Provide Investment Services in Italy
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. дальше »
2021-7-15 17:00 | |
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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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Ripple plans to question ex-SEC director despite regulator’s pushback
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. дальше »
2021-7-12 16:00 | |
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Crypto Exchange Binance.us Hires Former Financial Regulator
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. дальше »
2021-7-9 00:30 | |
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Binance in trouble again as Polish regulator warns exchange
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. дальше »
2021-7-9 16:30 | |
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Bitcoin ETF applicants accuse the SEC of foul play
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. дальше »
2021-7-7 01:00 | |
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Banks, Including Barclays, Are Banning Transfers to Crypto Exchange Binance Using Debit and Credit Cards
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. дальше »
2021-7-6 17:31 | |
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Philippine Stock Exchange Intends To Become First Crypto Exchange Once Regulators Give Green Light
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 […] дальше »
2021-7-6 17:51 | |
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Too Big To Fail? Why Binance Could Face Sanctions From Singapore Financial Regulator
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. дальше »
2021-7-4 18:40 | |
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Binance Exchange Under Scrutiny By Cayman Islands Regulator; Thai SEC Files Criminal Complaint
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. дальше »
2021-7-2 18:34 | |
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UK’s Financial Regulator’s Notice has ‘No Direct Impact’ on Binance, says Exchange after FCA Ban
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. дальше »
2021-6-28 16:02 | |
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Does Binance Coin have the potential to register sharper price movements?
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. дальше »
2021-6-28 21:00 | |
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Vaneck Files Prospectus With US Regulator to Launch a Bitcoin Mutual Fund
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. дальше »
2021-6-23 01:00 | |
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SEC Draws Condemnation For Further Delays To Bitcoin ETF Approval
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. дальше »
2021-6-18 13:57 | |
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SEC Extends Kryptoin’s Bitcoin ETF Application By 45 Days
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. дальше »
2021-6-16 18:08 | |
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Thailand: SEC to Ban Trading of NFTs, Meme Coins, Fan Tokens
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 дальше »
2021-6-13 13:30 | |
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Ontario Regulator Calls KuCoin Out for Breaking Securities Laws
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. дальше »
2021-6-9 13:23 | |
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Ripple CEO Replies To Former SEC Chairman On Crypto Regulation, They See Eye To Eye?
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. дальше »
2021-6-8 22:45 | |
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Thailand: SEC Contemplates Regulating DeFi
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 дальше »
2021-6-1 13:01 | |
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SEC Takes Blow In Action Against Ripple, Will It Impact XRP Price?
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. дальше »
2021-5-31 21:34 | |
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SEC Urges Congress to Pass Cryptocurrency Legislation to Protect Investors
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. дальше »
2021-5-28 19:30 | |
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UK’s ASA directs Luno to amend misleading Bitcoin advertisements
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. дальше »
2021-5-27 21:23 | |
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UK Advertising Regulator Upholds Complaints Against “It’s Time to Buy” Bitcoin Ad
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. дальше »
2021-5-27 20:17 | |
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Poloniex To Face Regulatory Action For Violating Securities Laws In Canada
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. дальше »
2021-5-27 18:30 | |
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Why The SEC Opposes XRP Holders’ Involvement In Action Against Ripple
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. дальше »
2021-5-19 20:51 | |
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U.S. SEC Extends Decision Period on the VanEck Bitcoin ETF
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 дальше »
2021-4-29 16:01 | |
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You may face a $5 million fine – German’s regulator tells Binance
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. дальше »
2021-4-30 14:48 | |
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Former Comptroller of the Currency Brian Brooks to Lead Binance’s US Trading Platform
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. дальше »
2021-4-21 01:30 | |
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Binance Hires Former Top US Banking Regulator, Brian Brooks as CEO of its US Exchange
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. дальше »
2021-4-21 18:06 | |
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Nigeria’s SEC in Talks With Central Bank of Nigeria Over Crypto Regulation— 2020 Crypto Guidelines Still Suspended
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 […] дальше »
2021-4-17 04:30 | |
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The SEC got it wrong? Like Ripple, accuses LBRY for token sales
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. дальше »
2021-3-31 22:59 | |
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Former FSA Commissioner Joins Crypto Exchange as Special Advisor
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. дальше »
2021-3-24 21:03 | |
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How the CFTC fine on Coinbase could affect future crypto company listing
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. дальше »
2021-3-21 22:52 | |
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Ripple-SEC case: Over 6000 XRP holders want to participate as third-party defendants
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. дальше »
2021-3-16 22:30 | |
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