Новости о Regulators Against [ Фото новости ] [ Свежие новости ] | |
US Regulators Crack Down On Crypto: $31.92 Billion In Major Settlements
The landscape of cryptocurrency in the US has been shaped by a series of high-profile enforcement actions, with regulators aggressively pursuing companies that have breached financial rules. The largest action to date was against FTX and its affiliate, Alameda Research, spearheaded by the Commodity Futures Trading Commission (CFTC). In August […] дальше »
2024-10-12 10:28 | |
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FTX and CFTC reach a $12.7B settlement: What happens now?
FTX and CFTC have reached a $12. 7 billion settlement. FTX filled for bankruptcy in 2022, and regulators filled civil lawsuits against the firm. After two years of legal battle and investor fThe post FTX and CFTC reach a $12. дальше »
2024-7-18 03:00 | |
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Coinbase sues SEC in ‘reverse UNO’ move on crypto transparency – reports
Coinbase has taken a bold step in its ongoing struggle with financial regulators. As Fox Business reported, the company has filed lawsuits against both the Securities and Exchange Commission (SEC) and the Federal Deposit Insurance Corporation (FDIC) in a Washington, DC district court, seeking access to internal documents related to crypto regulation. дальше »
2024-6-27 16:15 | |
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Australia's Treasury to Include Stablecoin Rules in Crypto Bill Draft, ASIC's Warning For Crypto Entities
Australia's regulators have provided rare updates on their plans for the digital assets sector, including plans to introduce a draft framework for stablecoins and hinted that more enforcement is on its way against unlicensed entities during an event in Sydney on Wednesday. дальше »
2024-6-14 14:06 | |
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Crypto firms rally behind FIT21 bill approaching US House floor vote
Lawmakers expect to vote on a bill clarifying how regulators handle digital assets by June after a majority in both chambers passed a resolution against an SEC crypto rule. дальше »
2024-5-18 19:55 | |
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Uniswap and Chainlink Advocates Focus on Raffle Coin Presale, Forecasting 50X Returns
Since the inception of the crypto-asset industry, conventional finance bodies and regulators have teamed up to drag crypto players into potholes of concerns. A robust lawsuit against Uniswap from the US regulator, the Securities and Exchange Commission, has hurt its market, sparking a shift toward Raffle Coin. дальше »
2024-4-28 20:00 | |
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FTX founder receives 25-year jail sentence, SEC seeks $2b from Ripple, Bitcoin reclaims $70k | Weekly Recap
Weekly Recap: Significant legal developments across the cryptocurrency sector, including SBF's sentencing, regulators' demanding $2b from Ripple, and an indictment against KuCoin. дальше »
2024-4-1 21:58 | |
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Blockchain Group Declares ‘War’ – US Senator’s Anti-Crypto Bill Endangers National Security
The simmering tension between the crypto industry and US regulators boils over as the Blockchain Association, a powerful industry trade group, launches a fresh salvo against Senator Elizabeth Warren’s Digital Asset Anti-Money Laundering Act (DAAMLA). дальше »
2024-2-16 20:00 | |
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Celsius bankruptcy victims get proof-of-claim deadline from US court
The situation surrounding the Celsius bankruptcy continues as U.S. regulators set a deadline for those affected by the situation to file a proof claim against the company. дальше »
2022-11-22 13:32 | |
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Sam Bankman-Fried warns policymakers from locking in decisions that could impact DeFi
Regulating the decentralised finance (DeFi) space and the broader crypto market remains tough for regulators, and Sam Bankman-Fried has now warned against locking in decisions that could impact the space. дальше »
2022-10-20 14:19 | |
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EU tightens sanctions against Russia with cross-border crypto ban
EU regulators have announced new cross-border crypto sanctions against Russia, banning crypto wallet accounts… The post EU tightens sanctions against Russia with cross-border crypto ban appeared first on CoinJournal. дальше »
2022-10-7 20:06 | |
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Crypto Firm Hydrogen Tech Faces SEC Charges For Selling Unregistered Securities
The cryptosphere has one of its entities running into some major issues with the regulators. The U. S. Securities and Exchange Commission has been quite busy these days going after companies. This time, it has its whip readied against crypto firm Hydrogen, who it accuses of selling unregistered securities. дальше »
2022-9-30 14:01 | |
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DFPI to Launch Restrain and Desist Orders Against Crypto Entities for Violation of Security Laws
The Department of Financial Protection and Innovation (DFPI) in California has joined the bandwagon with other state regulators in cracking down on cryptocurrency organizations that violate security laws. дальше »
2022-9-28 14:35 | |
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New York, California among US states to bring enforcement actions against Nexo
Regulators across multiple US states have announced enforcement actions against crypto lender Nexo, with… The post New York, California among US states to bring enforcement actions against Nexo appeared first on CoinJournal. дальше »
2022-9-27 23:31 | |
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US Congressman Demands Investigation Into Crypto Scams, Prods Exchanges to Intervene
US Congressman Raja Krishnamoorthi demanded answers from regulators as to how they would fight against the crypto scams that have plagued the industry. The post US Congressman Demands Investigation Into Crypto Scams, Prods Exchanges to Intervene appeared first on BeInCrypto. дальше »
2022-8-31 08:31 | |
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ECB president, Christine Lagarde, warns crypto firms against helping Russia avoid sanctions
The sanctions imposed against Russia by the Western countries have put pressure on cryptocurrency exchanges. Some regulators have expressed concern over how Russia could use cryptocurrencies to avoid these sanctions. дальше »
2022-3-23 11:04 | |
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Huobi Global To Migrate Spot Trading To Gibraltar After Regulatory Approval
Following the continuous crackdown from regulators across the globe, many crypto exchanges are readjusting their mode of operations. Many brokers have had to shut down some of their operations in countries that seemed relentless in enforcing crypto limitations against operators. дальше »
2021-11-15 19:00 | |
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Did US Regulators Began Offensive Against Crypto Platforms? CFTC Fines Kraken
One of the biggest cryptocurrency exchanges, Kraken, received a $1. 25M fine. The Commodity Futures Trading Commission imposed the “civil monetary penalty” plus a cease and desist from “further violations of the Commodity Exchange Act (CEA)” on September 28th. дальше »
2021-9-29 12:14 | |
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Canadian regulators warn against 'gambling style' advertising and marketing in guidelines for crypto companies
“Misleading advertisements and improper marketing strategies may encourage investors to take on risks they would normally avoid," said CSA chair Louis Morisset. дальше »
2021-9-24 20:45 | |
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Crypto Lender Celsius Network is Now Being Targeted by Texas, New Jersey, and Alabama
After BlockFi, regulators are now targeting crypto lender Celsius Network. Texas filed a notice this week seeking a hearing to determine whether to issue a cease and desist order against the company. дальше »
2021-9-19 17:28 | |
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Celsius Network pursuer by the regulators of two US states
While the SEC’s legal battle against Ripple is the biggest clash between a regulator and a crypto project of this year, it is hardly the only one. In fact, another project — Celsius Network — is pursued by not one, but two regulators from different US states. дальше »
2021-9-19 12:32 | |
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XRP holders file class action complaint against Apple citing negligence
On one front, Ripple has been fighting the United States' SEC in court. On the other, XRP hodlers are also taking the legal route. However, they are doing so not against regulators or any authorities,The post XRP holders file class action complaint against Apple citing negligence appeared first on AMBCrypto. дальше »
2021-9-18 10:30 | |
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5th State Issues a Warning Against BlockFi as the Crypto Lender Engages with Regulators
Crypto lender BlockFi has received another warning, and this time it’s from Kentucky. The cryptocurrency trading and financial services provider received an order from the Division of Securities of the Kentucky Department of Financial Institutions (KDFI) on Friday regarding the state's BlockFi Interest Account (BIA) operations. дальше »
2021-8-1 16:45 | |
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Binance Stops Selling ‘Stocks Tokens’ After Hong Kong SEC Issues a Warning
The Securities and Futures Commission (SEC) of Hong Kong issued a warning on Friday against the leading cryptocurrency exchange, saying Binance is not licensed to sell “stock tokens” in the city. Previously, other regulators have also raised concerns about Binance selling tokenized stocks, including Germany. дальше »
2021-7-17 19:40 | |
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Now Italy’s After Binance; US DOJ Asks Agencies to Stop Sending the Exchange ‘Thank You’ Letters
The market watchdog of Italy is the latest in a string of global regulators to move against Binance as it said on Thursday that the leading cryptocurrency exchange is not authorized to carry out activities in the country. дальше »
2021-7-17 17:19 | |
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