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Crypto.com Inks Agreement to Operate Under Canada’s Securities Watchdog
Crypto.com becomes the first cryptocurrency exchange to commit to offering crypto products in line with the rules of the Ontario Securities Commission. The post Crypto.com Inks Agreement to Operate Under Canada’s Securities Watchdog appeared first on BeInCrypto. дальше »
2022-8-16 01:00 | |
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How Revolut Will Launch New Crypto Platform, Cyprus Grants Authorization
Per a report from Atlfi, fintech company Revolut will be able to offer more crypto products to its customers. The one-stop app for “all things money” has been granted authorization to offer crypto products by the Cyprus’ Securities and Exchange Commission (CYSEC). дальше »
2022-8-16 19:00 | |
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Digital Bank Revolut Gets Approval to Offer Crypto Services Throughout Europe
European digital bank Revolut has been granted authorization by the Cyprus Securities and Exchange Commission (CYSEC) allowing it to offer crypto services across the European Economic Area (EEA). дальше »
2022-8-15 12:52 | |
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CFTC Files Charges Against Mastermind Of $12 Million Bitcoin Ponzi Scheme
The Commodities Futures Trading Commission (CFTC) has filed charges against an Ohia man and his companies for misappropriating more than $12 million from customers in a cryptocurrency-fueled Ponzi scheme. дальше »
2022-8-13 19:09 | |
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US Regulators Consider Asking Large Hedge Funds to Disclose Crypto Exposure
The U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) voted to extend reporting requirements for large hedge funds to include cryptocurrency. дальше »
2022-8-12 18:43 | |
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FTC Investigates BitMart Over Handling of 2021 Hack
The operators of cryptocurrency exchange BitMart are being investigated by the Federal Trade Commission (FTC) over a hack that occurred last Dec. The post FTC Investigates BitMart Over Handling of 2021 Hack appeared first on BeInCrypto. дальше »
2022-8-11 13:00 | |
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SEC/CFTC May Require Hedge Funds To Provide More Information On Crypto Exposure
Crypto has made its way into Wall Street and major financial entities in the legacy financial system, demanding a change in old regulatory structures. A document from the U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) hints at how these structures might be starting to shift. Related Reading: Elon Musk […] дальше »
2022-8-11 20:48 | |
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SEC orders Bloom Protocol to register BLT token as security or face $31M fine
The Securities and Exchange Commission (SEC) has sent a cease and desist letter to Bloom Protocol (BLT), asking it to register its tokens as securities or risk up to $31 million in fines. The post SEC orders Bloom Protocol to register BLT token as security or face $31M fine appeared first on CryptoSlate. дальше »
2022-8-10 18:30 | |
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Over 70k XRP holders join class action lawsuit against SEC
Over 70,000 Ripple (XRP) holders have joined John Deaton’s class action lawsuit against the United States Securities and Exchange Commission (SEC). The post Over 70k XRP holders join class action lawsuit against SEC appeared first on CryptoSlate. дальше »
2022-8-9 18:48 | |
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Ripple lawsuit: SEC amuses XRP holders at this one-liner reply
Ripple's lawsuit against the regulatory watchdog, U.S. Securities and Exchange Commission (SEC) might have taken an offensive approach after the former recorded a recent win. Ripple got a major booThe post Ripple lawsuit: SEC amuses XRP holders at this one-liner reply appeared first on AMBCrypto. дальше »
2022-8-9 10:30 | |
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CFTC Oversight Over Crypto Likely To Spur Further Mass Adoption
A new bill that gives the United States Commodities and Futures Trading Commission oversight over the crypto industry could encourage more investors to start seeing cryptocurrencies as a good investment alternative if passed to law. дальше »
2022-8-9 10:26 | |
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CFTC Bans Betting Platform From Taking Wagers on US Elections
Gambling platform PredictIt has been told to shut up shop by the Commodity Futures Trading Commission (CFTC) for failure to comply with regulations. The post CFTC Bans Betting Platform From Taking Wagers on US Elections appeared first on BeInCrypto. дальше »
2022-8-9 14:00 | |
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7% Of Spaniards Invest And 40% Have Invested In Crypto, Survey Finds
A new study published by Spain’s National Securities Market Commission (NSMC), sheds light on how many Spaniards are buying and how many are aware of crypto. Posted on August 4, the survey shows results collected from May to June 2022 from 1,500 participants. дальше »
2022-8-5 21:00 | |
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Popular Election-Betting Site PredictIt Throttled by US Regulator
Election betting platform PredictIt has to shut down for U.S. users by February, according to a Commodity Futures Trading Commission decision that says the operators haven’t complied with the agency’s requirements for running the popular site. дальше »
2022-8-6 20:23 | |
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Philippines’ Securities Regulator Cautions Public Against Binance After 12-Page Complaint
Global exchange Binance is again under the regulator's radar, with the Philippines’ Securities and Exchange Commission (SEC) warning citizens against investment with the exchange. The post Philippines’ Securities Regulator Cautions Public Against Binance After 12-Page Complaint appeared first on BeInCrypto. дальше »
2022-8-5 22:30 | |
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Philippines Financial Watchdog warns public against investing with Binance
The Philippines Securities and Exchanges Commission (SEC) has issued a warning to the public against dealing with Binance. The post Philippines Financial Watchdog warns public against investing with Binance appeared first on CryptoSlate. дальше »
2022-8-5 22:00 | |
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US Senate Bill Will Give CFTC Crypto Market Oversight – but Doesn't Say How Much
The latest U.S. legislative effort to steer most crypto oversight into the hands of the Commodity Futures Trading Commission (CFTC) has bipartisan support, though the new bill does little to answer the industry's top question: What makes a token a security or a commodity? дальше »
2022-8-4 00:16 | |
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Second Crypto Bill in US Senate Would Also See CTFC Regulate Industry
A new bill is being proposed in the United States Senate that would also give the Commodity Futures Trading Commission (CFTC) more regulatory authority to oversee crypto markets. The post Second Crypto Bill in US Senate Would Also See CTFC Regulate Industry appeared first on BeInCrypto. дальше »
2022-8-4 22:00 | |
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US Senate introduces bill to put CFTC in charge of regulating Bitcoin, Ethereum
Leaders of the Senate Agriculture Committee introduced a bill on August 3 to make the Commodity Futures Trading Commission (CFTC) the chief regulator of digital assets that are commodities. The post US Senate introduces bill to put CFTC in charge of regulating Bitcoin, Ethereum appeared first on CryptoSlate. дальше »
2022-8-3 20:00 | |
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Binance.US Delists Token Earmarked By SEC As A Security
Binance U.S. has announced that “out of an abundance of caution”, it is delisting AMP, days after the US Securities Exchanges Commission (SEC) branded the coin a security. дальше »
2022-8-3 18:32 | |
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New Senate Bill Seeks To Regulate Bitcoin And Ethereum Under The CFTC
Two top-ranking members of the U.S Senate Committee have proposed legislation that could see Bitcoin, Ethereum, and other digital assets fall under the oversight of the Commodities Futures Trading Commission (CFTC). дальше »
2022-8-3 17:32 | |
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Binance.US to delist Flexa’s AMP after SEC security classification
Binance US will delist Flexa’s AMP token on August 15 after the United States Securities and Exchange Commission deemed the token a security. The post Binance.US to delist Flexa’s AMP after SEC security classification appeared first on CryptoSlate. дальше »
2022-8-2 17:50 | |
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Binance.US Delists Amp Token After SEC Deems It a Security
Binance.US will delist AMP from its platform following the Security and Exchange Commission's (SEC) decision to class the asset as a security. The post Binance.US Delists Amp Token After SEC Deems It a Security appeared first on BeInCrypto. дальше »
2022-8-2 15:30 | |
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How The SEC Uncovered A $300 Million Crypto Pyramid Scheme
According to a press release issued by the U.S. Securities and Exchange Commission (SEC) on August 1st, eleven people have been charged for their roles in creating and promoting Forsage, a fraudulent crypto pyramid and Ponzi scheme that brought up more than $300 million from millions of retail investors across the globe. The decentralized finance (DeFi) […] дальше »
2022-8-2 01:17 | |
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SEC Charges Forsage Founders for Operating $300M Ponzi Scheme
The Securities and Exchange Commission charged eleven individuals with running a cryptocurrency pyramid and Ponzi scheme targeting retail investors globally. The post SEC Charges Forsage Founders for Operating $300M Ponzi Scheme appeared first on BeInCrypto. дальше »
2022-8-2 01:00 | |
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US SEC charges 11 for role in $300M Forsage crypto pyramid scheme
The US Securities and Exchange Commission (SEC) charged eleven people on August 1 for their involvement in Forsage, a fraudulent crypto pyramid scheme that raised $300 million from investors around the world. дальше »
2022-8-2 23:33 | |
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Binance Delists Token After SEC Calls It a Security
Binance.US is shutting down its AMP trading services after it was deemed a security by the Securities and Exchange Commission in a recent filing. Waiting for Regulatory Clarity Binance is... дальше »
2022-8-2 22:06 | |
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SEC charges 11 people over $300 million crypto Ponzi scheme
The US Securities and Exchange Commission (SEC) has announced that it has filed charges against 11 individuals in connection with a fraudulent crypto project that raised over $300 million from investors across the world. дальше »
2022-8-2 20:53 | |
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Gensler maintains that crypto exchanges need to register with the SEC
US Securities and Exchange Commission (SEC) Chair Gary Gensler has severally pointed out that… The post Gensler maintains that crypto exchanges need to register with the SEC appeared first on CoinJournal. дальше »
2022-7-29 19:07 | |
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SEC’s Gensler Says “No Difference” Between Crypto and Securities Exchanges
The U.S. Securities and Exchange Commission Chair Gary Gensler has reiterated his belief that crypto exchanges should be treated identically to securities exchanges, and therefore fall under his organization’s regulatory... дальше »
2022-7-29 00:29 | |
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England Law Commission recommends reforming property laws for digital assets
The Law Commission of England and Wales has proposed reforming existing laws, especially private property law, to protect cryptocurrency users and maximize the potential of the technology. The post England Law Commission recommends reforming property laws for digital assets appeared first on CryptoSlate. дальше »
2022-7-29 00:00 | |
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Crypto turmoil hasn’t impacted the wider financial system: SEC commissioner
US Securities and Exchange Commission (SEC) Commissioner Hester Peirce says the crypto sector is “too small” as it is to impact the broader financial system. In an interview with Bloomberg Surveillance on Thursday, the crypto-friendly SEC official also explained that regulators cannot decide on a regulatory approach just “based on price. дальше »
2022-7-29 23:41 | |
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Ex-CFTC Chairman Sees Europe’s MiCA Bill as Threat to US Crypto Industry
Former Commodity Futures Trading Commission (CFTC) chief Chris Giancarlo is worried that the E. U. ’s fast-moving Markets in Crypto Assets (MiCA) bill could lead to the global export of European-style crypto regulation, negatively impacting U. дальше »
2022-7-29 22:37 | |
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Coinbase is Reportedly Facing an SEC Probe into its Cryptocurrency Listings
Coinbase is reportedly under investigation by the United States Securities and Exchange Commission (SEC) with regard to the exchange’s cryptocurrency listings, according to individuals with knowledge of the matter. дальше »
2022-7-28 21:08 | |
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Law Commission for England and Wales proposes reforms for digital assets
The U.K. Law Commission called for cryptocurrencies and digital assets to be classed as “data objects” in new reforms aimed at fostering growth and legal protection. дальше »
2022-7-29 12:40 | |
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