Unregulated - Свежие новости [ Фото в новостях ] | |
FTX may be a fraud, Ripple CEO suggests
Ripple CEO Brad Garlinghouse suggested that the edgy FTX exchange was a fraudulent scheme. Garlinghouse dismisses FTX unregulated claim as “overstated” During a recent interview on CNBC International today, Ripple CEO Brad Garlinghouse, while speaking on the current trend in… дальше »
2022-11-17 06:00 | |
|
Meaning of FTX Fall Depends on One’s Politics, US Senate Hearing Shows
The fallout of the FTX collapse has left U.S. lawmakers spinning two distinct narratives: Democrats hail their financial regulators as heroes whose caution saved the disaster from threatening the wider financial system, and Republicans argue it proves resistant agencies chased crypto firms away from the U.S. and into dangerous, unregulated territory. дальше »
2022-11-16 23:51 | |
|
|
US lawmaker warns of ‘major consequences’ for users of unregulated crypto firms, citing FTX
“FTX’s FTT tokens are now worthless, and even worse, FTX.com customers are completely unable to access their funds,” said Maxine Waters. дальше »
2022-11-11 20:16 | |
|
|
MAS Distances Itself From Unregulated Crypto Activities, Can It Continue Ruling the Roost?
The MAS Chairman claims that not all crypto activities are regulated following a number of high-value collapses in the last few months. The post MAS Distances Itself From Unregulated Crypto Activities, Can It Continue Ruling the Roost? appeared first on BeInCrypto. дальше »
2022-10-6 13:21 | |
|
|
Regulatory Oversight Will Create More Awareness Of Crypto-related Risks, Says Fed Vice-Chair For Supervision
Michel S. Barr, the Fed Vice Chair for Supervision, says that the regulation and oversight of stablecoins and other private money, if unregulated, could pose financial stability risks to the US economy. дальше »
2022-9-16 17:52 | |
|
|
Crypto Explosion: 75% of Total Market Cap Dominated By Only 5 Coins
There’s no stopping crypto and the only way is… up. The decentralized and unregulated nature of cryptocurrencies is one of their major selling features. With minimal government control and billions of dollars in circulation, some individuals desire a piece of the digital currency market. дальше »
2022-9-1 18:27 | |
|
|
Australian Regulators Raise Concern Over Investment In Unregulated Crypto Assets
The number of cryptocurrency investors is drastically increasing. It could have been positive action, but considering the look of the digital market, it is rather alarming. The report from Australia’s financial services regulator cited that the increase became notable in the heat of the global pandemic. дальше »
2022-8-15 16:10 | |
|
|
Sri Lanka Keeps Crypto Illegal Despite Ongoing Economic Turbulence
Sri Lanka has issued a notice regarding the stance of cryptocurrency warning citizens against it. Amidst an economic turmoil and a political chaos, the Central Bank of Sri Lanka (CBSL) mentioned that crypto remains “largely unregulated”. дальше »
2022-7-14 07:00 | |
|
|
Fed vice chair Brainard urges faster crypto regulation, touts role for stablecoin
Brainard says if crypto remains unregulated as it is integrated into the larger financial system, it will bring risks of instability of the type currently being seen. дальше »
2022-7-9 23:59 | |
|
|
Solana Labs Sued By SOL Investor For Allegedly Making Illegal Profits
A Solana investor has filed a class action lawsuit against major stakeholders in the Solana network for allegedly benefitting off SOL, the native coin of the blockchain which, according to the claim, is an unregulated security. дальше »
2022-7-8 17:00 | |
|
|
Crypto Firms In The US Have Paid Over $3 Billion In Fines With The SEC Being The Largest Collector
Crypto firms have paid over $3 billion in fines to US authorities since Satoshi Nakamoto launched Bitcoin. BlockFi was slammed with the largest fine after it paid $100 million early in the year. Payment of fines suggests that the cryptocurrency industry is not as unregulated as critics paint it to be. The US Securities and […] дальше »
2022-7-3 21:42 | |
|
|
EU officials reach agreement on AML authority for supervising crypto firms
“We are putting an end to the wild west of unregulated crypto, closing major loopholes in the European anti-money laundering rules,” said European Parliament member Ernest Urtasun. дальше »
2022-6-30 00:32 | |
|
|
Gen Z can’t get enough of NFTs and Cryptocurrencies
NFTS and Crypto-assets offer attractive opportunities for ‘Zoomers’ – the digital Generation Z poised to take over the global trade and usage of digital assets. However, in a currently unregulated and often risky space – these young trendsetters need to be careful. дальше »
2022-5-20 11:05 | |
|
|
Bitcoin Mixer obfuscates the data linking users to Bitcoin transfers
The advent of Bitcoin and other cryptocurrencies is certainly one of the biggest inventions of our generation. Unlike fiat or paper-based money, Bitcoin is unregulated, decentralized, and operates witThe post Bitcoin Mixer obfuscates the data linking users to Bitcoin transfers appeared first on AMBCrypto. дальше »
2022-5-9 17:45 | |
|
|
Argentina: Central Bank Announces About-Turn on Digital Assets
Argentina's central bank has said that regulated financial entities should not facilitate operations in unregulated digital assets. The post Argentina: Central Bank Announces About-Turn on Digital Assets appeared first on BeInCrypto. дальше »
2022-5-7 17:30 | |
|
|
Amid IMF Pressure, Argentina Bans Crypto Sales Through Banks
The Central Bank of the Argentine Republic (BCRA) has banned financial institutions from offering unregulated digital assets services. The move comes roughly a month after the International Monetary Fund approved... дальше »
2022-5-6 15:10 | |
|
|
Crypto regulation is a net positive for the sector, says Future Perfect Ventures CEO
The cryptocurrency space remains largely unregulated in several countries, but authorities are already looking… The post Crypto regulation is a net positive for the sector, says Future Perfect Ventures CEO appeared first on Coin Journal. дальше »
2022-4-13 10:53 | |
|
|
Class action suit against Coinbase alleges unregulated securities sales
Plaintiffs say 79 tokens that Coinbase sells meet the definition of securities, but they were not warned of their risks.
дальше »2022-3-17 17:55 | |
|
|
India’s Finance Minister unveils the Union Budget 2022 to tax crypto
India has included a crypto tax in its Union Budget 2022. The cryptocurrency market in India remains highly unregulated. However, this tax will now introduce some form of clarity in the Indian cryptocurrency market. дальше »
2022-2-3 10:34 | |
|
|
Clever NFT traders exploit crypto’s unregulated landscape by wash trading on LooksRare
LooksRare aims to be an alternative to OpenSea, but the amount of wash trading on the platform raises questions on whether users really view it as a viable competitor. дальше »
2022-1-31 00:40 | |
|
|
Chainalysis report reveals $8.6 billion in crypto laundered in 2021, more than 2020
Crypto crime can be a controversial subject, as the often unregulated nature of the asset makes it easy to accuse investors and entrepreneurs of money laundering - while missing out on real scammers aThe post Chainalysis report reveals $8. дальше »
2022-1-28 00:30 | |
|
|
De-Dollarization Drive: Russia Could Turn To Crypto For A Way Out Only Under These Conditions
Russia plans to stop all unregulated crypto activities within the country. But the CBR will accept compliant cryptocurrency investment in stablecoins that can be backed by gold reserves to compete against the US Dollar. дальше »
2022-1-25 23:39 | |
|
|
U.S. Agency Links Crypto ATMs to Human and Drug Trafficking Trade
The United States Government Accountability Office (GAO), is blaming crypto ATMs for the increased use of digital currencies to facilitate the global human and drug trafficking trade. In a report released on Monday, the agency suggested that crypto ATMs were becoming increasingly popular among human and drug traffickers largely because of their unregulated nature andRead More дальше »
2022-1-12 00:00 | |
|
|
Senator Warren Shines Spotlight on Stablecoins in Senate Hearing
Sen. Elizabeth Warren of Massachusetts remains skeptical on the use cases of stablecoins and decentralized finance due to issues with asset backing and the unregulated nature of the sectors. The post Senator Warren Shines Spotlight on Stablecoins in Senate Hearing appeared first on BeInCrypto. дальше »
2021-12-16 10:53 | |
|
|
Japan's FSA to introduce new legislation on stablecoin issuers in 2022
Stablecoins have thrived in unregulated shadows, with tokens in circulation now worth more than $127 billion. Today, these are widely being used for transactions that resemble traditional financial prThe post Japan's FSA to introduce new legislation on stablecoin issuers in 2022 appeared first on AMBCrypto. дальше »
2021-12-7 09:50 | |
|
|
U.K: New proposal excludes crypto investors from its compensation program
Digital currencies, like Bitcoin, have been left largely unregulated by major governments across the globe up to this point. That said crypto traction has also been increasing at an exponential rate oThe post U. дальше »
2021-12-6 22:30 | |
|
|
India Is One Step Closer To Fully Adopting Cryptocurrency
Parliamentary Panel says crypto can’t be stopped, so regulate it. Review meeting follows months of elaborate consultations. RBI still against allowing cryptocurrencies – regulated or unregulated. Linking cryptocurrency’s potential to facilitate money laundering and enable terror funding while also being aware of the inevitability of cryptocurrencies in the long-term, the Government of India is all […] дальше »
2021-11-21 21:04 | |
|
|
Former CFTC Commissioner says 'blanketly throwing out terms' do not a policy debate make
Words matter. Since SEC Chairman Gary Gensler used the phrase "Wild West" to describe the largely unregulated crypto sector, the metaphor has become a catchphrase. But do other regulators agree with tThe post Former CFTC Commissioner says 'blanketly throwing out terms' do not a policy debate make appeared first on AMBCrypto. дальше »
2021-11-14 04:30 | |
|
|
India’s Financial Regulator Bars Advising on Digital Assets
The Securities and Exchange Board of India (SEBI) said that investment advisors should not provide services for unregulated assets. This includes "digital gold." The post India’s Financial Regulator Bars Advising on Digital Assets appeared first on BeInCrypto. дальше »
2021-10-23 16:07 | |
|
|
India: SEBI bans registered investment advisors from giving crypto-advice
The Securities and Exchange Board of India (SEBI) has announced a ban on investment advice pertaining to unregulated instruments, including crypto. In its circular dated 21 October 2021, the Indian reThe post India: SEBI bans registered investment advisors from giving crypto-advice appeared first on AMBCrypto. дальше »
2021-10-22 09:00 | |
|
|
Post Crackdown: China’s $28 Billion Crypto Outflow To Foreign Countries Drops By 40%
Key takeaway Data shows that the amount of unregulated fund outflow dropped by 40% in China after the recent round of tightened crypto regulations. The development could drive China to adopt even stricter rules for the industry. дальше »
2021-10-14 16:47 | |
|
|
‘People Will be Hurt,’ If Crypto Markets Remain Unregulated, Says Gensler
Securities and Exchange Commission (SEC) Chairman Gary Gensler said he believes “people will be hurt” if cryptocurrency markets remain unregulated. The post ‘People Will be Hurt,’ If Crypto Markets Remain Unregulated, Says Gensler appeared first on BeInCrypto. дальше »
2021-9-28 16:16 | |
|
|
Celsius to Undergo Hearing in Texas Due to Unregulated Securities
Celsius has been brought to book for allegedly offering unregistered securities to residents of the state of Texas, and is expected to offer reasons why it should be allowed to continue offering its products in the state. дальше »
2021-9-20 18:23 | |
|
|
