2025-3-7 17:03 |
“In my view, these activities should fall firmly within the jurisdiction of law enforcement agencies,” crypto regulations experts told Cointelegraph. origin »
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Peirce is spearheading the SEC’s newly-created Crypto Task Force.
2025-2-13 21:33 | |
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A judge has killed part of Kraken’s defense in a suit launched by the Securities and Exchange Commission that argued Congress hadn’t given the agency jurisdiction over crypto.
2025-1-27 08:58 | |
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A positive feedback loop is being created between El Salvador’s bitcoin education programs and crypto companies looking for a friendly jurisdiction.
2025-1-21 18:00 | |
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Crypto exchange Crypto.com has launched a U.S. trust company dubbed Crypto.com Custody Trust Company. The exchange, founded in 2016 and currently boasting regulatory approval and licenses in numerous countries and jurisdiction, revealed the key development in a press release on…
2024-12-24 22:45 | |
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Crypto. com has withdrawn its lawsuit against the U. S. Securities and Exchange Commission, which contested the agency’s jurisdiction over specific digital assets. This decision comes after a meeting between Crypto.
2024-12-18 17:56 | |
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Crypto derivatives exchange Bitnomial has sued the United States Securities and Exchange Commission over the agency’s attempt to “overextend its jurisdiction” to crypto derivatives. In the lawsuit filed on October 10, Bitnomial accused the SEC of trying to claim regulatory authority over the crypto exchange’s planned offering of XRP Futures contract. Bitnomial says SEC claimed […]
2024-10-11 12:58 | |
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Crypto derivatives platform Bitnomial has sued the United States Securities and Exchange Commission over its claim that XRP futures are securities and subject to the agency’s jurisdiction. In an Oct.
2024-10-11 09:27 | |
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The UAE has exempted cryptocurrency transfers and conversions from value-added tax, positioning itself as a more crypto-friendly jurisdiction for digital asset transactions.
2024-10-7 14:33 | |
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Coinbase's expansion into Canada has cleared the hurdle of a "restricted dealer" registration, the company said on Thursday, making it the biggest registered crypto exchange in that jurisdiction.
2024-4-5 20:55 | |
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Launching a crypto exchange or a wallet comes with challenges, particularly in handling the complex rules of business jurisdictions. While some nations prohibit digital currencies, restricting their tThe post Choose ideal jurisdiction for crypto business with Merkeleon appeared first on AMBCrypto.
2023-12-1 17:45 | |
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The Monetary Authority of Singapore (MAS) has unveiled expanded regulations to safeguard retail crypto users from potential risks within the burgeoning industry. In a Nov. 23 statement, the financial regulator directed Digital Payment Token (DPT) service providers within its jurisdiction to adopt specific measures to discourage retail customers from engaging in speculative crypto activities.
2023-11-23 19:18 | |
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Coinbase accused the U.S. Securities and Exchange Commission (SEC) of overstepping the boundaries of its powers in an Oct. 24 court filing. The exchange argued that the SEC’s classification of crypto assets listed on its platform as securities falls outside its jurisdiction, further alleging that the regulatory body seeks to redefine the criteria for what […] The post Coinbase accuses SEC of attempting ‘radical expansion’ of its authority appeared first on CryptoSlate.
2023-10-25 15:30 | |
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The crypto finance world has witnessed numerous disputes, but few have been similar to that of the ongoing feud between DeFiance Capital and Three Arrows Capital Limited (3AC). Particularly, this dispute underscores the intricate interplay between traditional financial frameworks and the evolving dynamics of digital assets.
2023-8-15 19:00 | |
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Coinbase filed for judgement in its ongoing case against the U.S. Securities and Exchange Commission, alleging the regulator is stepping well outside its jurisdiction in suing the crypto exchange.
2023-8-4 15:07 | |
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The U.S. Commodity Futures Trading Commission (CFTC) is reaching beyond its jurisdiction in trying to sue Binance, the global crypto exchange said in a motion to dismiss the regulator's lawsuit against it.
2023-7-28 05:26 | |
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The US House Financial Services Committee passed two crypto regulatory bills, clarifying jurisdiction for crypto firms under US securities and commodities regulators.
2023-7-27 16:25 | |
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In a significant move for the digital asset ecosystem, the House Financial Services Committee passed the ‘FIT for the 21st Century Act,’ officially titled the “Financial Innovation and Technology for the 21st Century Act” on July 26.
2023-7-27 12:53 | |
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The crypto bills could hand power to the purportedly more crypto-friendly CFTC and better define the SEC’s jurisdiction.
2023-7-25 08:51 | |
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Ripple CEO questions SEC's crypto jurisdiction, while SEC chair seeks more funding for oversight of cryptocurrency markets
2023-7-24 19:47 | |
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Ripple, the blockchain company behind the XRP token, is celebrating a key victory over the US Securities and Exchange Commission (SEC). On July 13, Invezz was among the first to break the Ripple news that US Judge Analisa Torres had issued a summary ruling that effectively declared XRP was not a security token [Read the […] The post SEC has no “unbounded jurisdiction over crypto”, Ripple’s Chief Legal Officer says appeared first on Invezz.
2023-7-14 22:58 | |
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Rodrigo Seira has blasted the SEC for overstepping its jurisdiction in its case against crypto exchange Bittrex.
2023-7-11 08:35 | |
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U. S. crypto exchange Coinbase claimed that digital assets listed on its platform fall outside the U. S. Securities and Exchange Commission's (SEC) purview in its first legal response to the regulator's lawsuit.
2023-6-29 07:50 | |
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U. S. crypto exchange Coinbase claimed that digital assets listed on its platform fall outside the U. S. Securities and Exchange Commission's (SEC) purview in its first legal response to the regulator's lawsuit.
2023-6-30 07:50 | |
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Crypto regulation took center stage as Republican lawmakers released a draft bill on Friday. Spearheaded by influential Republican members, Reps. Patrick McHenry and Glenn Thompson, the bill outlines their proposed framework for regulating digital assets.
2023-6-5 11:45 | |
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The MiCA law is set to make the bloc the first major jurisdiction with tailored crypto regulations.
2023-6-1 19:00 | |
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Two individuals accused by the SEC of operating a fraudulent crypto mining scheme are seeking the dismissal of the lawsuit, asserting that the regulatory body lacks jurisdiction over cryptocurrencies.
2023-5-23 14:31 | |
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The Securities and Exchange Commission (SEC) is making news for its increased efforts at regulating cryptocurrencies. The SEC is leaving some market pundits furious by seeking ‘unlimited jurisdiction’ over crypto assets, while others say regulation is overdue.
2023-5-8 11:16 | |
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Crypto companies have complained that opening bank accounts in the jurisdiction is difficult.
2023-4-28 10:54 | |
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ALSO: Although Do Kwon is in a lot of trouble, his lawyers have raised a legitimate issue about crypto regulation in the U.S, and the SEC’s quest for unlimited jurisdiction over the asset class.
2023-4-25 04:18 | |
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The European Parliament has become the world’s first tier one jurisdiction to bring into law a comprehensive set of rules aimed at regulating cryptocurrencies. This is after EU lawmakers overwhelmingly voted in favour of the Markets in Crypto Act, or MiCA regulation.
2023-4-22 22:08 | |
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Kraken crypto exchange has expanded operations to Europe via Ireland, after successfully securing a Virtual Asset Service Provider License (VASP) license in the region. Kraken will operate in the jurisdiction through its new subsidiary, Payward Europe Solutions Limited. Jesse Powel’s…
2023-4-19 13:23 | |
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EU member nations are already jostling to hold the crypto crown as the bloc becomes the first major global jurisdiction to regulate the sector.
2023-4-13 10:00 | |
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Arthur Hayes, the co-founder of crypto exchange BitMEX, suggested a novel stablecoin mechanism in his latest blog post. The post BitMEX Founder Arthur Hayes Proposes New Stablecoin Mechanism as CFTC Claims Jurisdiction appeared first on BeInCrypto.
2023-3-9 16:00 | |
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The Web3 startup offers users access to diversified investment opportunities. nealthy says it will use the funds to boost the NFT and crypto investing space. neathy is incorporated in Dubai, an increasingly crypto-friendly jurisdiction.
2023-3-8 22:25 | |
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U. S. -based Crypto exchange Coinbase has launched a campaign in favor of crypto policies in all 435 congressional districts across the jurisdiction of the U. S. government. This decision comes from increased regulatory enforcement actions by the Securities and Exchange Commission (SEC).
2023-3-1 21:23 | |
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SEC Chair Gary Gensler discussed Bitcoin, the political repercussions of FTX collapse and the future of crypto regulation in a recent interview. This comes as the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) await a decision on who will have the authority to regulate specific crypto products.
2023-2-27 13:00 | |
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Crypto lawyers have criticized the U.S. SEC Chair's comments. The SEC Chair claimed that every cryptocurrency except Bitcoin is a security subject to its jurisdiction. So far, SEC has either fiThe post Crypto lawyers question SEC Chair over claims of crypto being security appeared first on AMBCrypto.
2023-2-27 11:41 | |
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Europe is gradually positioning itself as a welcoming jurisdiction for crypto companies with the planned rollout of crypto regulations. The post Europe Entices Crypto Firms as U.S. Regulatory Crackdown Intensifies appeared first on BeInCrypto.
2023-2-27 10:00 | |
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As I look for a jurisdiction to incorporate our new token-generating venture, every lawyer we have consulted told us the U.S. should be off the table. The lack of clear U.S. policy and regulations on crypto is driving entrepreneurs away, writes Iomob CEO Boyd Cohen, for Buidl Week.
2023-2-22 18:34 | |
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Service platforms that do not plan to apply for a license should start preparing for closure in the jurisdiction, Hong Kong's securities regulator said.
2023-2-20 11:41 | |
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The government of Argentina is considering a regulatory framework for crypto companies that will define oversight and jurisdiction. The country’s National Securities Commission is expected The post Argentina: Upcoming crypto regulations will not focus on tokens, but... appeared first on AMBCrypto.
2023-2-8 13:30 | |
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The jurisdiction of that agency is specified in a bill that is under discussion in the Argentine Congress.
2023-2-8 01:11 | |
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The Philippine Securities and Exchange Commission (SEC) intends to include crypto under its radar in order to amp up its authority over the crypto industry. This means that the Filipino SEC is seeking to increase its scope of jurisdiction over the local crypto industry according to the new draft rules. The SEC mentioned in a […]
2023-1-31 19:30 | |
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As crypto comes within the regulatory fold, there will be disputes over rules, procedures and jurisdiction – and the relatively compliant may end up bearing the brunt of regulators’ wrath.
2023-1-27 20:56 | |
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Mykhailo Fedorov, the Ukrainian vice prime minister and official in charge of digital transformations, said Ukraine would likely be the world's best jurisdiction for crypto assets.
2023-1-20 00:03 | |
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Bnance has registered with Sweden's Financial Supervisory Authority, making the Nordic country the seventh European jurisdiction in which the crypto exchange has been granted approval.
2023-1-11 16:45 | |
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United Kindom’s tax regulator invited crypto service providers to operate in its jurisdiction by announcing the inclusion of cryptocurrencies in a tax exemption program. The Commissioners for His Majesty’s Revenue and Customs (HMRC) have published legislation defining “designated crypto assets”…
2022-12-21 16:36 | |
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A cross-section of players in the digital asset industry believes it needs strategic regulations across all sectors to bring up dwindling confidence among investors. The New York State Department of Financial Services (NYDFS) has released a new cryptocurrency regulation for banks and other financial institutions in its jurisdiction.
2022-12-17 16:21 | |
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2022-12-8 21:12 | |
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The scheme would trigger an initial payout within 10 business days, followed by phased resumptions of withdrawals and trading, subject to regulatory compliance.
Crypto exchanges manage liquidity crises following major hacks by leveraging insurance funds, seeking emergency financing, suspending services, and collaborating with industry players.
Bybit CEO has said that the exchange is solvent and withdrawals remain open.
The move happened as crypto exchange Bybit saw a sudden $1.5 billion worth of ETH outflow.
Fund distribution will begin if creditors approve the plan, bringing partial money recovery for victims of the $230 million hack that hit the Indian crypto exchange in July.
Tether’s record market capitalization signals the potential start of the next bull run amid growing investor anticipation of a major Ethereum upgrade.