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Bitcoin plunges below $10,500 as U.S. government peruses BitMEX owners
Bitcoin’s price has been rocked by news of the Commodities and Futures Trading Commission bringing charges against popular margin trading platform BitMEX. The post Bitcoin plunges below $10,500 as U. дальше »
2020-10-2 23:50 | |
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US Department of Justice opens criminal case against BitMEX
The US Attorney's Office opened a criminal case against the founders and heads of the BitMEX crypto exchange. The US Trading Futures Commission also accuses BitMEX of violating various AML and bank secrecy laws. дальше »
2020-10-3 23:11 | |
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Bitcoin Price Drops As US Prosecutors File Charges Against BitMEX For Money Laundering And Facilitating Illicit Trading
BitMEX, the most widely utilized bitcoin margin trading platform, failed to enact proper compliance procedures and allowed unregistered trading, among other violations, according to US regulators. The United States Commodity Futures Trading Commission has charged BitMEX cryptocurrency exchange, CEO Arthur Hayes, the firm’s owners (Samuel Reed and Ben Delo), and corporate entities (HDR Global Trading […] дальше »
2020-10-2 22:36 | |
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Bitcoin Price Crashes $450 on BitMEX CEO Arthur Hayes & Other Founders Indicted on Criminal Charges
CFTC has charged BitMEX with illegally operating a derivatives trading platform. Back in July 2019 U. S. Commodity Futures Trading Commission (CFTC) started investigating the exchange with a focus on allowing Americans to trade on the platform while not being registered with the agency. дальше »
2020-10-2 20:21 | |
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BitMEX Execs Charged With Illegally Running Derivatives Platform by CFTC
The US Commodity Futures Trading Commission (CFTC) has charged BitMEX with illegally operating a cryptocurrency derivatives platform and for Anti-Money-Laundering (AML) violations. BitMEX, one of the largest crypto derivatives platforms, does not allow US customers and commented late on Thursday, Oct 1, 2020: We strongly disagree with the U. дальше »
2020-10-2 19:39 | |
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CFTC charges BitMEX with illegally operating an unregistered trading platform
The United States Commodity Futures Trading Commission (CFTC) has charged the owners of BitMEX with operating an unregistered trading platform and violating multiple CFTC regulations, including failing to meet required AML procedures. дальше »
2020-10-2 19:23 | |
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Salt Lending Strikes Settlement With SEC Amid Cease and Desist Order
The ICO boom may be over, but the U. S. Securities and Exchange Commission appears to be just getting started. Salt Lending has become the latest target of the regulator after the SEC issued a cease-and-desist letter to the crypto-backed lender, aka Salt Lending, on Sept. дальше »
2020-10-1 21:18 | |
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English Law Reforms Proposed for Bitcoin and Ethereum to “Flourish”
The Law Commission for England and Wales has began two new strands of work related to smart contracts and digital assets. They are to analyze the current English legal system... дальше »
2020-10-1 15:58 | |
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Bitwise Bitcoin Fund Doubles AUM to $9 Million as Accredited Investors Look to Hedge for Inflation
Crypto asset management firm, Bitwise Bitcoin Fund, has doubled its Assets Under Management (AUM) within the past year, according to the latest filing with the U. S Securities Exchange Commission (SEC). дальше »
2020-9-30 05:51 | |
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SEC Takes a ‘Big Step Forward’ Regarding Broker-Dealers Trading Digital Asset Securities
In a no-action letter dated Sept. 25 from the US Securities and Exchange Commission (SEC), the agency has released guidance on the settlement of digital asset securities at alternative systems, which “could end up being significant news for exchanges, including DEXs. дальше »
2020-9-29 18:54 | |
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The CFTC Files Complaint Against Crypto Trading Company
The United States Commodity Futures Trading Commission (CFTC) on Thursday, September 24, filed a complaint against crypto dealing Paxforex for allegedly soliciting or accepting business from US customers without relevant registration. дальше »
2020-9-27 13:30 | |
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Proposed Bill outlines new framework for US crypto exchanges
U.S Representative of Texas, Congressman Michael Conaway introduced a new bill that, if passed, would offer a way for the U.S Commodity Futures Trading Commission (CFTC) to streamline all state-based The post Proposed Bill outlines new framework for US crypto exchanges appeared first on AMBCrypto. дальше »
2020-9-25 21:00 | |
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European Commission adopts new crypto regulations to 'boost' financial innovation
In an attempt to provide more clarity on regulations to crypto firms, European Commission released a document titled The Digital Finance Package that included digital finance and retail payment strateThe post European Commission adopts new crypto regulations to 'boost' financial innovation appeared first on AMBCrypto. дальше »
2020-9-24 19:12 | |
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European Commission Floats Legislative Proposals for Comprehensive Crypto Regulations
The European Commission is pushing for a unified set of crypto and blockchain regulations set to prevent regulatory arbitrage, encourage innovation, and ensure robust investor protection. In a policy statement issued on Sept. дальше »
2020-9-25 18:43 | |
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U.S SEC, OCC issue first regulatory guidance for stablecoins
U. S Securities and Exchange Commission (SEC) and the Office of the Comptroller of the Currency (OCC) issued a stablecoin guidance on Monday for U. S national banks and federal savings associations to hThe post U. дальше »
2020-9-22 01:35 | |
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Brazen Nigerian Crypto Scam Inksnation Still Operational Three Months After Regulator Warning
One of Nigeria’s most brazen crypto scams, Inksnation remains operational and still invites new investors some three months after the country’s Securities and Exchange Commission (SEC) deemed its activities illegal. дальше »
2020-9-21 18:00 | |
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EU to Launch Comprehensive Crypto Regulation by 2024: Report
The European Union is planning to implement comprehensive cryptocurrency regulation by 2024, two EU reports have reportedly revealed. This follows five European finance ministers calling on the European Commission to put in place “very strong and very clear rules” on cryptocurrency. дальше »
2020-9-20 08:20 | |
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Privacy Token Enigma Files With SEC After Settlement
Privacy token company Enigma has filed with the US Securities and Exchange Commission (SEC). According to the registration document, the ENG token is used as a payment system for the aptly named “Secret Network,” a major part of the Enigma Network. дальше »
2020-9-20 21:43 | |
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Gibraltar Updates Distributed Ledger Framework to Align With FATF Crypto Regulations
The Gibraltar Financial Services Commission (GFSC) has updated its guidance notes for distributed ledger technology (DLT) providers to include recommendations for risk management, as well as clarify aspects around the issuance of digital assets. дальше »
2020-9-20 21:00 | |
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Gibraltar refreshes jurisdiction’s distributed ledger technology regulation
The Gibraltar Financial Services Commission (GFSC) has today announced a number of important updates to the jurisdiction’s bespoke Distributed Ledger Technology Providers (DLT) regulatory framework Guidance Notes. дальше »
2020-9-17 15:27 | |
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EU’s Draft Regulation to Fragment the Crypto Market with Special Focus on ‘Subset’ Stablecoins
The 168-page long leaked version of the draft legislation of “Markets in Crypto Assets (MiCA)” by the European Commission provides legal certainty about digital currencies. To be issued later this month, the set of regulations will be covering the issuance and trading of digital assets across the bloc. дальше »
2020-9-17 19:10 | |
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SEC Charges eSports Platform, Unikrn, A $6.1M Penalty For An Unregistered ICO; Hester Peirce Dissents
On September 15, the U. S. Securities Exchange Commission (SEC) charged Seattle-based eSports gaming firm, Unikrn, for conducting an unregulated ICO between June and October 2017. The statement from SEC claims Unikrn made an ICO raise of $31 million from selling its native UnikoinGold (UKG) token, promising to add more features to the gaming platform and […] The post SEC Charges eSports Platform, Unikrn, A . дальше »
2020-9-17 16:26 | |
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Mark Cuban-backed $31 million ICO “Unikrn” agrees to US SEC fines
Unikrn, a Seattle-based e-sports platform, has agreed to pay a $6 million fine to settle a complaint by the US Securities and Exchange Commission that said it raised $31 million by selling unregistered securities, according to a release. дальше »
2020-9-17 12:31 | |
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Forex Strapped Nigeria Designates Crypto Assets as Securities
The Securities and Exchange Commission (SEC) of Nigeria has designated crypto assets as securities as the authorities step up efforts to regulate Africa’s largest cryptocurrency market. The SEC says the classification of crypto assets for regulation is consistent with the country’s investment and securities laws of 2007. дальше »
2020-9-16 23:30 | |
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Crypto gambling firm Unikrn pays $6 million fine for illegal ICO
U.S Securities and Exchange Commission (SEC) charged a Seattle-based crypto eSports and gambling platform Unikrn for conducting an ‘unregistered’ initial coin offering( ICO) in 2017, which is a viThe post Crypto gambling firm Unikrn pays $6 million fine for illegal ICO appeared first on AMBCrypto. дальше »
2020-9-16 22:23 | |
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Nigeria to Regulate Cryptocurrency Trading; SEC Says Digital Assets Are Securities
The Securities and Exchange Commission (SEC) of Nigeria will start regulating trade in digital currencies to ensure investor protection and that transactions are transparent. The authorities said on Monday, “The general objective of regulation is not to hinder technology or stifle innovation, but to create standards that encourage ethical practices. дальше »
2020-9-15 19:02 | |
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Nigerian SEC Classifies Crypto as Securities in Landmark Regulation
Nigeria’s Securities and Exchange Commission on Monday 14 Sep. announced that it recognizes crypto assets as securities, therefore bringing them under its regulatory jurisdiction. In a statement posted on the commission’s website, the regulator explained that it classifies such assets under the regulatory guidelines of Nigeria’s Investment and Securities Act, 2007 (Section 13). дальше »
2020-9-15 21:45 | |
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INX Becomes the First SEC-Registered IPO to Accept Crypto
Bitcoin Press Release: Crypto exchange INX, which recently launched its security token initial public offering (IPO), has crossed the minimum $7. 5 million threshold imposed by the U. S. Securities and Exchange Commission (SEC). дальше »
2020-9-15 12:01 | |
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Rapper TI Cryptocurrency Fraud: Charged and Fined $75,000 by SEC
Rapper TI and four other people, including film producer Ryan Felton, have been charged by the U. S. Securities and Exchange Commission (SEC) over fraudulent token sales. TI, or Tip as the rapper is also known, is also fined $75,000 by the securities regulator. дальше »
2020-9-14 22:15 | |
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Rapper T.I. Reaches $75K Settlement With SEC for Role in Alleged ICO Scam
Grammy Award-winning hip-hop artist T. I. has been charged by the U. S. Securities and Exchange Commission (SEC) for allegedly promoting an unregistered and fraudulent ICO. T. I. , whose official name is Clifford Harris, Jr. дальше »
2020-9-13 01:00 | |
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SEC Hits Rapper And Actor T.I With A $75,000 Fine For Promoting Fraudulent ICO
The U. S. Securities and Exchange Commission (SEC) has settled charges with rapper and actor Clifford Joseph Harris Jr. , better known as T. I. , for securities violations pertaining to an initial coin offering (ICO). дальше »
2020-9-13 19:43 | |
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SEC Charges Rapper T.I. & Four Others for Promoting Fraudulent ICO, FLiK
The US Securities and Exchange Commission has charged Atlanta-based rapper Clifford Harris, Jr. , better known as T. I. , and four others for promoting an unregistered and fraudulent initial coin offerings (ICO). дальше »
2020-9-12 17:53 | |
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European Union Seeks Strict Regulation of Crypto and Stablecoins in New Draft Law
The European Commission, the executive arm of the E. U. , has drawn up regulation to tightly monitor cryptocurrencies it considers “significant”, including asset-backed stablecoins like Facebook’s libra. дальше »
2020-9-12 09:30 | |
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European Countries Support EU Stablecoin Regulation
European countries are in favor of regulating fiat-backed cryptos, stablecoins. Spain, Italy, France, Germany, and the Netherlands backed the European Commission’s goal to regulate stablecoins. Until the regulatory, legal, and oversight challenges have been addressed, the five countries said on Friday that stablecoins should not be allowed to operate in the EU. дальше »
2020-9-12 19:58 | |
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IOTA Foundation-Led Cost-Efficient Energy Trading Platform Is Now Business-Ready
The IOTA Foundation-led and EU-Funded project, CityxChange, is business-ready according to a research finding published by the European Commission on Sep 9. Innovation Radar to the European Commission: CityxChange is Business Ready The initiative which runs till October 2023 aims to create a “decentralized and cost-efficient energy trading platform” for a sustainable urban environment by 2050 focusesRead MoreRead More. дальше »
2020-9-11 21:00 | |
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EU Urged Facebook, Google and Twitter to Take More Action to Combat Fake News
Coinspeaker EU Urged Facebook, Google and Twitter to Take More Action to Combat Fake NewsAccording to the European Commission, the assessment of the Code signed in 2018 has shown several shortcomings. дальше »
2020-9-10 15:40 | |
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PlusToken Crypto Scam: Chinese Authorities Prosecute Six Masterminds
Coinspeaker PlusToken Crypto Scam: Chinese Authorities Prosecute Six MastermindsThe operators of the now-defunct MLM firm PlusToken allegedly spied on gullible investors, promising them handsome payouts if they invested in the token and, in turn, urged others to invest for a small “commission. дальше »
2020-9-8 17:51 | |
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Hester Peirce Interview: ‘The Crypto Community Has Helped the SEC’
The crypto community and the U.S. Securities and Exchange Commission (SEC) have not always seen eye to eye, but there is one relationship that is likely to stand the test of time. SEC Commissioner Hester Peirce, widely known as Crypto Mom, has been an ally to investors and entrepreneurs alike in the name of innovation […] The post Hester Peirce Interview: ‘The Crypto Community Has Helped the SEC’ appeared first on BeInCrypto. дальше »
2020-9-5 22:30 | |
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Australian BitConnect Promoter Banned From Financial Services
Australian authorities have banned former BitConnect associate John Bigatton from providing financial services for seven years. According to a statement from the Australian Securities and Investment Commission (ASIC) on Thursday, ASIC has banned John Louis Anthony Bigatton, of New South Wales, from providing financial services for seven years. дальше »
2020-9-3 16:09 | |
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CFTC Approves LedgerX to List Futures and Options Not Directly Tied To Crypto
On Wednesday, the Commodity Futures Trading Commission, announced that it has approved LedgerX’s amended registration order which will allow the firm to provide products not tied to digital currency. дальше »
2020-9-3 15:59 | |
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Robinhood faces U.S SEC probe over deals with high-speed trading firms
The California based financial services company, Robinhood Markets Inc faces a civil fraud investigation by the U. S Securities and Exchange Commission over its deals with high-speed trading firms, accThe post Robinhood faces U. дальше »
2020-9-3 00:43 | |
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LedgerX gets CFTC nod to clear derivatives products 'not directly connected to’ crypto
The U.S Commodity Futures Trading Commission (CFTC), which regulates virtual currency derivatives, today announced that it has approved cryptocurrency exchange LedgerX’s requests to remove the “diThe post LedgerX gets CFTC nod to clear derivatives products 'not directly connected to’ crypto appeared first on AMBCrypto. дальше »
2020-9-2 18:47 | |
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CFTC charges 20 'crypto companies' over false registration claims
U.S government agency, CFTC or the Commodity Futures Trading Commission, today charged 20 entities, among which some were crypto traders and exchanges, for making false claims of having CFTC registrThe post CFTC charges 20 'crypto companies' over false registration claims appeared first on AMBCrypto. дальше »
2020-9-2 01:30 | |
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Tezos Investors Win $25 Million in ICO Suit
The Tezos foundation has agreed to pay a $25 million settlement to early investors in the ICO. In a hearing on Friday, a judge finalized the settlement. Does this affect rulings on other ICOs? The United States Securities and Exchange Commission (SEC) has been keeping an eye on many of 2017’s ICOs. дальше »
2020-9-2 20:34 | |
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