US DOJ seeking statements about Bitfinex hack despite lack of formal victims

The US Department of Justice (DOJ) has launched a website to collect information from individuals affected by the 2016 Bitfinex hack, according to a Nov. 7 statement. The DOJ announced it was inviting statements from those impacted by the hack, including affected Bitfinex account holders. дальше »

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Pro-XRP Lawyer Predicts When The Ripple Vs. SEC Appeal Process Will End

On Wednesday, October 2, the United States Securities and Exchange Commission (SEC) took a formal step in extending the XRP lawsuit with Ripple by filing a Notice of Appeal of Judge Torres’s ruling. This move came on the heels of the final judgment by the US District Court, Southern District of New York on August […] дальше »

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Bitwise submits XRP ETF bid with SEC 

Bitwise has taken another step toward an XRP ETF with a formal Securities and Exchange Commission filing. On Oct. 2, crypto index fund manager Bitwise submitted a Form S-1 document with the U.S. SEC for an XRP exchange-traded fund, according… дальше »

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Bybit gains formal consent for full authorization in Kazakhstan

Bybit has received formal consent from the Astana Financial Services Authority for full authorization in Kazakhstan. In a Sept. 6 press release, Bybit said it aims to tap into the growing crypto market in Kazakhstan and the broader Commonwealth of Independent… дальше »

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Binance receives regulatory consent in Kazakhstan, moves closer to full licensing

Binance has secured formal consent from the Astana Financial Services Authority to operate as a fully regulated trading platform in Kazakhstan. Crypto exchange Binance has moved a step closer to becoming the first fully regulated trading platform in Kazakhstan after… дальше »

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Telegram Founder Under Formal Investigation, Barred from Leaving France

Telegram founder, Pavel Durov, is under formal investigation by French authorities and has been barred from leaving France. дальше »

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Worldcoin under fire in Colombia over potential data protection lapses

Colombia’s Superintendence of Industry and Commerce (SIC) has initiated formal proceedings against Worldcoin Foundation and Tools for Humanity over alleged violations of the country’s personal data protection regulations. дальше »

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Ethereum Foundation to implement conflict of interest policy amid EigenLayer controversy

The Ethereum Foundation is set to implement a formal conflict of interest policy following community backlash over researchers' ties to EigenLayer, highlighting the need for transparency and accountability in the Ethereum ecosystem. дальше »

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Ethereum Foundation considering formal conflict of interest policy after community backlash

Ethereum Foundation (EF) is considering implementing a formal conflict of interest policy following backlash over two prominent developers joining EigenLayer as advisors. Executive director Aya Miyaguchi addressed the issue in a social media post, emphasizing the importance of maintaining credible neutrality within the organization. дальше »

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Разработчики CatCoin пригрозили BitForex иском из-за ограничений вывода

Команда мем-коина CatCoin (CAT) опубликовала официальное предупреждение в адрес гонконгской биржи BitForex, касающееся проблем с выводом монеты. This is a formal warning to @bitforexcom Exchange regarding the withdrawal of $CAT tokens. дальше »

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U.S. CFTC Proposes Ban on Political Event Contracts

The U. S. Commodity Futures Trading Commission (CFTC) proposed a formal rejection of event contracts that bet on the outcome of political activity in a vote on Friday, beginning an effort to wall off U. дальше »

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SEC suspected Ethereum was a security since 2018, new Consensys documents reveal

The Gary Gensler-led Securities and Exchange Commission (SEC) began investigating Ethereum’s security status last year, according to an April 29 court filing by Consensys. The filing disclosed that Gurbir Grewal, the Director of the Division of Enforcement, sanctioned the Formal Order of Investigation concerning ‘Ethereum 2. дальше »

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Uniswap Labs Receives Wells Notice from the SEC; Future of Crypto ‘Hangs in the Balance’

Hayden Adams, the founder of Uniswap Labs, announced today that the company has received a Wells Notice from the U.S. Securities and Exchange Commission (SEC). A Wells Notice is a letter sent by the SEC informing a company or individual of potential charges and giving them a chance to respond before any formal action is […] The post Uniswap Labs Receives Wells Notice from the SEC; Future of Crypto ‘Hangs in the Balance’ appeared first on CaptainAltcoin. дальше »

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Coinbase Accuses U.S. SEC of Breaking the Law in Rejecting Crypto Rulemaking

Coinbase Inc. (COIN) has accused the U.S. Securities and Exchange Commission of ignoring the law when it rebuffed the company's formal petition for crypto rules, according to a filing Monday in the U.S. Court of Appeals for the Third Circuit. дальше »

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Vitalik Buterin Highlights Potential Use Case of AI On Ethereum

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Founder who suffered eye damage at Bored Ape Yacht Club event sends ‘formal legal notice’ to Yuga Labs

A founder who attended Yuga Labs’ recent Ape Fest in Hong Kong has sent legal notice to the company after suffering eye damage related to the event. Asif Kamal, founder of the art-tech and NFT company Artfi, said that he fell ill to a “widespread eye infection outbreak” during the Bored Apes Yacht Club-themed event, […] The post Founder who suffered eye damage at Bored Ape Yacht Club event sends ‘formal legal notice’ to Yuga Labs appeared first on CryptoSlate. дальше »

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U.S. SEC's Knock From Congressional Watchdog May Not Budge Crypto Accounting Policy

As the U. S. Securities and Exchange Commission (SEC) Chair keeps chasing non-compliance in crypto, his agency was slammed by the watchdog Government Accountability Office (GAO) for its own compliance failure in issuing crypto accounting standards without treating the policy as a formal rule. дальше »

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New Crypto Regulations Coming to the U.K.

The U.K. government has confirmed plans to regulate the cryptocurrency industry. In a new paper, regulators state they will look to bring in formal legislation for crypto by 2024. дальше »

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U.S. SEC Messed Up in Handling Contentious Crypto Accounting Bulletin: GAO

The U.S. Securities and Exchange Commission (SEC) was out of bounds when it issued its controversial "Staff Accounting Bulletin 121," according to the Government Accountability Office (GAO). The 2022 guidance, which the industry says threatens crypto investors' ability to find safe harbors for their assets, should have been treated as a formal rule, the GAO concluded in a report issued on Tuesday. дальше »

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Coinbase Urges Court to Compel SEC Action on Rulemaking Petition

Coinbase has intensified efforts to force the hand of the United States Securities and Exchange Commission (SEC) on its crypto rulemaking petition. The firm has submitted a formal response to the Third Circuit regarding the SEC’s recent update on its rulemaking request. дальше »

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Coinbase Urges Court To Compel SEC Action On Rulemaking Petition

Coinbase has intensified efforts to force the hand of the United States Securities and Exchange Commission (SEC) on its crypto rulemaking petition. The firm has submitted a formal response to the Third Circuit regarding the SEC’s recent update on its rulemaking request. дальше »

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Coinbase Provides Update on SEC Rulemaking Petition

Earlier this year, Coinbase took formal step to seek regulatory clarity from SEC дальше »

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Crypto Funds Could Manage as Much as $650B Within 5 Years, Bernstein Says

The crypto industry is expected to transition into a formal, regulated asset management industry from a ‘cottage industry’ with $50 billion of assets, the report said. дальше »

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VeChain (VET) Announces Launch of Self-Custody Wallet

VeChain announces formal launch of new mobile wallet дальше »

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SEC Hands in Secret Filing in Binance Case

Late Monday, the United States Securities and Exchange Commission (SEC) made a rather unusual move by filing a sealed motion. A sealed motion is a formal request made by one of the parties involved (like the prosecution or the defense) to the judge. дальше »

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Aussie Crypto Exchange Goes Back to School to Take on Scammers

Swyftx's "Earn and Learn" aims to change the crypto landscape by educating investors and rewarding them for it. The initiative offers a frontline defense against scams, filling the gap before more formal regulations. дальше »

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Fintech advisor Titan to pay $1m over SEC crypto charges

The US SEC has charged a New York-based investment adviser Titan with misleading disclosures related to client crypto assets. The US Securities and Exchange Commission (SEC) has declared formal charges against Titan Global Capital Management. The basis for these allegations… дальше »

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SEC Takes Valkyrie’s Spot Bitcoin ETF Proposal Under Consideration

The Securities and Exchange Commission (SEC) has incorporated Valkyries spot Bitcoin exchange-traded fund (ETF) proposal into its formal review process. This is the most recent spot Bitcoin ETF proposal from... дальше »

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Crypto Oversight: G20 Recommends Regulating Digital Assets, Stablecoins

The G20 nations have witnessed a significant development in global regulation for cryptocurrencies. On Monday, the Financial Stability Board, an international body supported by the Bank for International Settlements and consisting of representatives from all G20 economies, unveiled a comprehensive regulatory framework, marking a noteworthy milestone in the regulation of cryptocurrencies worldwide. Although lacking formal […] дальше »

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ETHBarcelona: a crypto conference that is also a party

ETHBarcelona, one of the year’s most anticipated crypto conferences, just concluded, having transformed the typically staid and formal atmosphere of such gatherings into a pulsating, exuberant fiesta that rivaled the best Barcelona parties. дальше »

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New Dog-themed Memecoin Shiba Memu reports strong demand for its presale, raising almost $800k in nine days

Shiba Memu is a brand-new meme coin with a dog theme that has shown significant demand, raising nearly $800,000 in just nine days. Prior to the formal opening of the meme coin, a total of $798,000 worth of SHMU tokens had been purchased. дальше »

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SEC Could Be Probed for Prometheum ‘Backroom Deal’

Congressman Ritchie Torres has submitted a formal request to scrutinize the controversial connection between the Securities and Exchange Commission (SEC) and cryptocurrency platform Prometheum, marking the latest move in the... дальше »

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UK Passes Bill to Recognize Crypto as Regulated Financial Activity

The UK crypto industry took another step toward becoming an accepted component of the formal financial system, thanks to a new bill putting regulators in control of the technology. The post UK Passes Bill to Recognize Crypto as Regulated Financial Activity appeared first on BeInCrypto. дальше »

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Germany rejects Binance's request for crypto license: Report

It was unclear if the rejection was a formal decision or an intention told verbally in discussions. Binance is facing regulatory trouble across Europe, in addition to the U.S. Germany's finaThe post Germany rejects Binance's request for crypto license: Report appeared first on AMBCrypto. дальше »

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CFTC Kicks Off Review of Kalshi's Congressional Control Prediction Markets

The U.S. Commodity Futures Trading Commission began a formal review and public comment period to evaluate prediction market Kalshi's proposed contracts to bet on who will control Congress. дальше »

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Bitcoin Resistance At $26,600: A Make Or Break Moment For Bulls

Bitcoin (BTC) is currently consolidating above the crucial $26,000 level, a key threshold for the world’s largest cryptocurrency to continue its upward momentum and reach higher levels.   The recovery of this price mark on June 15th has given BTC holders renewed confidence, with the highly anticipated news of Blackrock, the largest fund manager in the world with over $10 trillion under its management, announcing a formal application for a new spot Bitcoin Exchange-Traded Fund (ETF) has further boosted their optimism. дальше »

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Bangladesh takes formal steps to join BRICS coalition

Bangladesh has made an official request to join the BRICS coalition, as reported by the Dhaka Tribune. дальше »

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CFTC to Review Prediction Market Kalshi’s Contracts to Bet on Control of Congress

The Commodity Futures Trading Commission will decide on June 26 whether to start a formal 90-day review of prediction market provider KalshiEX’s contract that allows users to bet on which party takes control of the U.S. Congress. дальше »

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Crypto lobbyists seek SEC info on regulatory approval for Prometheum

The Blockchain Association, a prominent US crypto lobbying group, has lodged a formal inquiry with the US Securities and Exchange Commission (SEC) to acquire information about the relatively unknown crypto firm, Prometheum. дальше »

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World Mobile announces the successful launch of its commercial telecom network in Zanzibar

The successful opening of World Mobile’s commercial telecom network in Zanzibar has been announced. Zanzibaris can now take use of mobile data that is 50% less expensive than the national average, thanks to World Mobile’s formal launch in the East African region. дальше »

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What Does Nigeria’s Blockchain-Friendly Regulatory Change Mean For Bitcoin Adoption?

Formal approval for blockchain technology in Nigeria marks an about-face for the government and it could increase Bitcoin adoption. дальше »

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U.S. SEC Changes Its Mind on Officially Labeling Digital Assets

The U.S. Securities and Exchange Commission (SEC) took one small step backwards in regulating the crypto sector on Wednesday, when it deleted what would have been its first formal definition of “digital asset” from its latest hedge fund rule. дальше »

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Nigerian government formally approves blockchain use

The Nigeria Federal Executive Council has approved the National Policy on Blockchain drafted by the Federal Ministry of Communications & Digital Economy, paving the way for the formal use of blockchain technology in the country. дальше »

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Dubai authorities sent written reprimand to OPNX Exchange founders

Dubai’s Virtual Assets Regulatory Authority (VARA) issued a written reproof to the four founders of OPNX Exchange and its CEO Leslie Lamb on April 18, according to a formal notice. The four founders include Mark Lamb, Sudhu Arumugam, and founders of failed crypto hedge fund Three Arrows Capital, Su Zhu, and Kyle Davies. дальше »

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Coinbase Files Lawsuit Against SEC Seeking Regulatory Clarity

The cryptocurrency firm is seeking a response to its July 2022 petition asking the SEC for formal guidance for the industry. дальше »

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SEC’s crackdown on Bittrex part of larger crypto industry purge, claims exchange

Seattle-based cryptocurrency exchange Bittrex has issued a formal response to the recent lawsuit filed by the US Securities and Exchange Commission (SEC), in which the agency accused Bittrex of running an unregistered securities exchange, broker, and clearing agency. дальше »

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U.S. Futures Watchdog Issues Compliance Rule for Crypto Activities Among Members

In the absence of formal crypto rules from U.S. government agencies, the National Futures Association (NFA) is setting up standards for its members that deal in digital assets commodities. дальше »

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Coinbase stock down 25% as regulators move in and crypto environment worsens again

Key Takeaways Coinbase was issued with a Wells notice this week and now awaits formal charges from the SEC Regulators continue to move in on US crypto companies, hurting Coinbase’s prospects The exchange laid off its second round of employees in January, shut down activities in Japan due to “market conditions”, and saw its share […] The post Coinbase stock down 25% as regulators move in and crypto environment worsens again appeared first on CoinJournal. дальше »

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Gitcoin’s Owocki Says Crypto Can Regenerate the World. Just Don’t Call Him Starry-Eyed

A programmer by training, Owocki's view of securities law is not based in any formal legal training but crypto optimism, evolutionary science, economics and legal theory, with a focus on the principal-agent problem. дальше »

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Sam Bankman-Fried is one step closer to US extradition: Report

Officials from the U.S. Embassy, FBI and U.S. Marshals Service were reportedly in attendance to witness the former FTX CEO waiving his right to a formal extradition process. дальше »

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