Inadequate - Свежие новости [ Фото в новостях ] | |
ASIC sues Binance Australia over investor misclassification and protections
The Australian Securities and Investment Commission (ASIC) has filed a lawsuit against Oztures Trading Ltd—the operator of Binance Australia Derivatives—over inadequate customer protection practices. дальше »
2024-12-18 17:40 | |
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FSOC warns stablecoins pose stability risks, calls for legislative action to enhance oversight
The Financial Stability Oversight Council (FSOC) raised concerns that stablecoins pose a mounting risk to financial stability due to inadequate oversight and significant market concentration, according to its 2024 annual report. дальше »
2024-12-8 03:00 | |
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tea protocol launches 250k Grant for Open-Source Developers
San Juan, Puerto Rico, February 9th, 2024, Chainwire tea is shaking up the digital world by addressing the long-standing issue of inadequate compensation for open-source developers. Solving this issue is more urgent than ever, which is why we have decided to deploy $250K in grants ahead of the launch of the protocol. дальше »
2024-2-10 17:50 | |
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Another Hack Hits CoinsPaid, $7.5 Million Lost in Second Breach in Six Months
Cyvers linked the $7.5 million hack to inadequate wallet control measures at the crypto payment company CoinsPaid. The post Another Hack Hits CoinsPaid, $7.5 Million Lost in Second Breach in Six Months appeared first on BeInCrypto. дальше »
2024-1-8 17:57 | |
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New Binance CEO Evasive in First Marquee Interview Since Getting One of the Biggest Jobs in Crypto
In his first public interview since getting the job last month after founder Changpeng "CZ" Zhao was formed to step down amid a $4. 3 billion legal settlement with the U. S. government, Teng said Binance’s compliance systems were inadequate in the past and that mistakes were made. дальше »
2023-12-6 22:22 | |
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European Banking Authority proposes overhaul of AML, CFT rules for crypto providers
In a consultation paper released on Nov. 24, the European Banking Authority (EBA), an EU agency tasked with implementing a standard set of rules to regulate banking across all EU countries, highlights that existing regulations governing Anti-Money Laundering/Combating the Financing of Terrorism (AML/CFT) standards compliance for crypto providers are inadequate. дальше »
2023-11-24 19:10 | |
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Republican commissioner says SEC should consider proposing rules to regulate crypto
SEC Commissioner Mark Uyeda calls for the development of clear regulations for cryptocurrencies, critiquing the SEC's current enforcement-focused approach as inadequate for legal precedent and market stability. дальше »
2023-11-7 20:29 | |
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Republican commissioner: SEC should consider proposing rules to regulate crypto
SEC Commissioner Mark Uyeda calls for the development of clear regulations for cryptocurrencies, critiquing the SEC's current enforcement-focused approach as inadequate for legal precedent and market stability. дальше »
2023-11-7 20:29 | |
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US Urges Crypto Asset Firms To Intensify Efforts Against Illicit Financing
Amid the ongoing global crackdown on financial crimes and terrorism funding, the US government recently highlighted concerns regarding the alleged inadequate efforts of some companies operating in the crypto asset space. дальше »
2023-10-27 21:00 | |
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Alameda Research’s $190 Million Loss Linked To Inadequate Security, Insider Reports
Amidst the ongoing legal proceedings, a fresh wave of testimonies has emerged against Sam Bankman-Fried (SBF) and his operations. In this particular instance, outside the courtroom, a former engineer at Alameda Research, the sister hedge fund of FTX, has come forward with revelations of substantial losses in trading funds totaling at least $190 million. Aditya […] дальше »
2023-10-13 22:30 | |
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Blockchain Scoring Inadequate to Stop Money Laundering, CoinsPaid Warns
CoinsPaid warns that blockchain scoring is inadequate to detect illicit fund movement after suffering $37 million hack. The post Blockchain Scoring Inadequate to Stop Money Laundering, CoinsPaid Warns appeared first on BeInCrypto. дальше »
2023-8-8 23:24 | |
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Taxing the Cryptoverse: IMF Report Claims AML Rules Not Enough to Stop Tax Evasion
According to a report recently released by the International Monetary Fund (IMF), current anti-money laundering (AML) policies are inadequate for effectively dealing with tax evasion in the cryptocurrency industry. дальше »
2023-7-19 00:24 | |
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Ethereum’s Power Move, Binance’s Battle, and the Dark Horses of the Crypto Race: COMP, BCH, and More
The past week has been a rollercoaster ride for the crypto industry. The market has been moving sideways, with the absence of significant crypto or macro factors. However, the SEC’s recent announcement that the spot Bitcoin ETF filings are inadequate caused a temporary dip in BTC’s price, shaking the market. дальше »
2023-7-4 14:56 | |
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BlackRock resubmits its Bitcoin ETF application with the SEC
Days after the United States Securities and Exchanges Commission (SEC) ruled that the previous spot Bitcoin exchange-traded fund (ETF) applications by BlackRock (NYSE: BLK), Fidelity and others were inadequate, BlackRock has amended and resubmitted its BTC ETF application. дальше »
2023-7-5 10:45 | |
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Ethereum Eyes $2,000 As Crypto Market Shakes Off SEC Woes
Last week, the likes of Ethereum in the crypto market were shaken when the United States Securities and Exchange Commission (SEC0 revealed that it found the Bitcoin Spot ETF filings of giants such as BlackRock and Fidelity, among others, inadequate. дальше »
2023-7-4 02:00 | |
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BlackRock Bitcoin ETF Application Refiled, Naming Coinbase as ‘Surveillance-Sharing’ Partner
The refiled application by Nasdaq to list a BlackRock bitcoin ETF follows a report last week that the SEC deemed earlier proposals "inadequate" since they didn't specify the name of the underlying market in so-called surveillance-sharing agreements. дальше »
2023-7-4 22:33 | |
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SEC Allegedly Attempts To Reshuffle Bitcoin ETF Fillings
In today’s latest development, the United State Securities And Exchange Commission (SEC) has deemed the recent spot Bitcoin ETF filings by various asset managers as “inadequate. ” According to a report by Wall Street Journal, the U. дальше »
2023-6-30 23:00 | |
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Bitcoin shudders after SEC says recent Bitcoin ETF filings inadequate
The United States Securities and Exchange Commission (SEC) has said that the spot Bitcoin ETF applications made by asset management giants BlackRock (NYSE: BLK) and Fidelity were confusing and incomplete. дальше »
2023-7-1 21:01 | |
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Bitcoin Price Takes A Hit As SEC Deems Spot ETF Filings ‘Inadequate’
The US Securities and Exchange Commission (SEC) has reportedly told exchanges Nasdaq and Cboe that recent filings for spot Bitcoin (BTC) exchange-traded funds (ETFs) from asset managers including BlackRock and Fidelity were not “clear and comprehensive” enough. дальше »
2023-6-30 21:00 | |
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Roughly $90M liquidated in 2hrs as Bitcoin sinks below $30K
Quick Take Roughly $90 million of liquidations occurred in the past two hours on the news that the spot ETFs that have been filed are inadequate, according to Wall Street Journal. Coinglass reported $87 million of liquidations in the past hour, while $100 million in the past four hours as Bitcoin broke below $30,000. дальше »
2023-6-30 17:35 | |
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Bitcoin briefly falls below $30k as SEC says spot Bitcoin ETF filings are inadequate
Bitcoin price reacted sharply to news that the SEC had said Bitcoin ETFs filings were inadequate. The SEC had reportedly returned the filed documents to BlackRock, Fidelity. However, BTC recovered above $30k as more details emerged. дальше »
2023-7-1 17:17 | |
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Bitcoin Plummets 5% as SEC Calls Spot Bitcoin ETF Filings ‘Inadequate’
The anticipations of a spot Bitcoin ETF resulted in a Bitcoin rally in the second half of this month. But according to reports, SEC finds the ETF filings inadequate. The post Bitcoin Plummets 5% as SEC Calls Spot Bitcoin ETF Filings ‘Inadequate’ appeared first on BeInCrypto. дальше »
2023-7-1 17:03 | |
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Bitcoin Tumbles on Report of SEC Saying Spot BTC ETF Filings Inadequate
Spot bitcoin ETF applications from BlackRock and Fidelity, among others, had helped drive bitcoin higher over the past two weeks. дальше »
2023-7-1 16:49 | |
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Texas objects to Voyager-Binance.US deal, court filing shows
Texas claims that Binance.US’s terms of service and restructuring plan contain inadequate disclosures and discriminates against Texas creditors. дальше »
2023-2-27 22:11 | |
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Coinbase to pay fine to New York regulators for inadequate KYC checks
American crypto exchange Coinbase will have to pour in $100 million in its settlement with the New York regulator The crypto exchange will have to pay a fine of $50 million to New York State DeThe post Coinbase to pay fine to New York regulators for inadequate KYC checks appeared first on AMBCrypto. дальше »
2023-1-5 17:28 | |
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JP Morgan: crypto is nonexistent for institutional investors
JPMorgan executive stated that cryptocurrency is a nonexistent asset class for the vast majority of large institutional investors due to the volatility and inadequate intrinsic returns. As JPMorgan strategist and investment banker Jared Gross told Bloomberg, the big players in… дальше »
2022-12-27 23:20 | |
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CryptoSlate Wrapped Daily: Bitcoin slumps after CPI release; Fed Vice Chair warns banks on crypto company deals
The biggest news in the cryptoverse for October 13 includes Bitcoin falling by 3% as CPI data of 8. 2% worsen fear of rate hikes, Binance allegedly filing inadequate financial reports in the UK, STEPN denying lay-off claims, and United States lawmakers demanding a probe of ERCOT for paying Bitcoin miners in Texas. дальше »
2022-10-14 01:24 | |
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Tether responds to WSJ’s insolvency claim, says its US Treasury assets are safe
Tether has responded to concerns raised by a recent article by The Wall Street Journal claiming that the USDT issuer has inadequate reserves. The post Tether responds to WSJ’s insolvency claim, says its US Treasury assets are safe appeared first on CryptoSlate. дальше »
2022-8-30 17:16 | |
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Nvidia to pay $5.5M as part of SEC case concerning 'inadequate disclosures' around crypto mining
"All issuers, including those that pursue opportunities involving emerging technology, must ensure that their disclosures are timely, complete and accurate," said Kristina Littman. дальше »
2022-5-7 18:14 | |
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Nexus Dubai Project – The New Reward Tokens on Polygon Network
In 2022, the reward token network will be a new trend in the cryptocurrency market. Since the traditional charge system is filled with problems and urgently needs an overhaul, which generally takes days to complete a transaction with extra fees and inadequate security. дальше »
2022-3-9 12:27 | |
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Chainlink in a 'relatively good' position to benefit from upcoming Bitcoin rally
The past few days have been pretty decent for most alts. Despite the inadequate support received from Bitcoin, they've been able to carry forth their respective rallies. Take the market's 12th largestThe post Chainlink in a 'relatively good' position to benefit from upcoming Bitcoin rally appeared first on AMBCrypto. дальше »
2021-9-7 23:00 | |
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Unlocking Financial Inclusion with CBDCs
The global pandemic exposed many existing government distribution channels for financial aid as inadequate. With roughly one quarter of the world’s population unbanked, a number of stimulus programs faltered and rolled out too slowly and unevenly – including in developed countries – because of a reliance on traditional bank accounts for payments. дальше »
2021-4-22 01:21 | |
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US Judge Dismisses Motion Against Bancor After Finding Allegations Inadequate to Give It Jurisdiction
A Manhattan federal judge has dismissed a securities fraud class action against Bancor after ruling that the plaintiff’s allegations were not enough to give the court jurisdiction. According to a report, the dismissal of the case against represents the first such ruling “in a suite of similar cases filed by crypto investors represented by Selendy […] дальше »
2021-2-25 01:30 | |
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Indian Government Confirms Crypto Bill Is Being Finalized — Existing Laws Inadequate
The Indian government has spoken about the cryptocurrency bill again. This time, the minister of state for finance has clarified the status of the crypto bill that is expected to be introduced in parliament during the current session. дальше »
2021-2-9 13:05 | |
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Guggenheim Investments’ Scott Minerd Says There Is Insufficient Institutional Support to Sustain BTC Prices Above $30K
As bitcoin struggles to kickstart yet another record-breaking rally, Scott Minerd, the CIO at Guggenheim Investments says this could be down to the inadequate institutional support. According to Minerd’s assessment, this lack of sufficient institutional investor support means it will be hard for bitcoin to trade above $30,000. дальше »
2021-1-30 00:30 | |
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Former Fed Governor Pins Bitcoin Rise on Weakening Dollar and Inadequate Monetary Policy
Kevin Warsh, a one-time Bitcoin skeptic, appears to have softened his stance on the asset following the past few weeks of strong performances. Speaking with CNBC's Squawk Box, Warsh, a former Governor of the Federal Reserve, explained that the leading cryptocurrency had benefited largely from the slip in the dollar across last year. дальше »
2021-1-7 19:26 | |
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FCA Bans Bitcoin and Ethereum ETNs and Derivatives
The British Financial Conducts Authority (FCA) has banned crypto Exchange Traded Notes (ETNs) and derivatives. They say cryptos are volatile, have “no reliable basis for valuation,” there’s “inadequate understanding” of... дальше »
2020-10-6 16:12 | |
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