Новости о Suspension Regulator [ Фото новости ] [ Свежие новости ] | |
Australia’s Financial Regulator Places Interim Stop Orders On Three Funds Tracking BTC, ETH, and FLC
Australia’s top financial regulator temporarily suspends Holon Investments’ Bitcoin, Ethereum and Filecoin funds. The suspension is due to non-compliance with the required standards in filing its target market determinations. дальше »
2022-10-19 22:10 | |
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RBI’s Informal Pressure Led to Suspension of Coinbase Trading Services in India: Brian Armstrong
Coinbase Co-founder and CEO Brian Armstrong has said that “informal pressure” from the banking sector regulator led to the halting of his company’s trading services in India just within three days of its launch. дальше »
2022-5-13 17:58 | |
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US Regulator Fines and Suspends Former Banker for Mining Bitcoin
By CCN Markets: A former investment banker has been slapped with a fine and a suspension by self-regulatory body Financial Industry Regulatory Authority (FINRA) for mining Bitcoin. According to the regulator, Kyung Soo Kim pursued outside business activity in December 2017 without giving his former employer a written notice. дальше »
2019-6-15 16:11 | |
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Italy: Securities Regulator Issues Suspension to Crypto Investment Firm, Associated Crypto
Italy's securities regulator has issued a 90-day suspension notice to investment firm Tessline and its cryptocurrency liracoin
дальше »2019-6-5 13:14 | |
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“Publicly Traded Crypto Exchange” Bitcoin Generation Hit by SEC Sanctions
An official announcement published on April 29, 2019, has revealed that the United States Securities and Exchange Commission (SEC) has temporarily suspended the trading of shares in Bitcoin Generation (BTGN), a blockchain-based company out of Oklahoma. дальше »
2019-4-30 16:11 | |
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Japan Regulator Surprises Crypto Exchanges with Sudden On-Site Inspections
By CCN. com: Japan’s Financial Services Agency (FSA) has reportedly carried out unscheduled onsite inspections at cryptocurrency exchanges Huobi Japan and Fisco Digital Asset Group(FDAG). According to Reuters, the inspection is taking place so that the regulatory body can find out if the exchanges have been taking adequate steps to protect their customers, as well as to check for legal compliance. дальше »
2019-4-24 16:29 | |
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3 Crypto Companies Get Temporary Suspension by Italy’s Market Regulator
CONSOB has suspended the Italian activities of Belize-incorporated Crypton Ltd and a related entity called Cryptoforce Ltd, as well as of US-based Eagle Bit Trade, for an initial period of 90 days. дальше »
2018-11-21 15:41 | |
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