Watchdogs - Свежие новости [ Фото в новостях ] | |
US Watchdogs Submit Crypto, Prediction Markets Rule Plans For White House Review
The Securities and Exchange Commission (SEC) and the Commodities Futures Trading Commission (CFTC) have submitted rule proposals to the White House to oversee the crypto industry and prediction markets, advancing their efforts to provide clarity and regulate emerging markets. дальше »
2026-3-6 11:00 | |
|
Report: European watchdogs investigating OKX’s Web3 service over Bybit heist
European regulators are reportedly investigating crypto exchange OKX after hackers allegedly used it to launder proceeds from a nearly $1.5 billion heist on Bybit. Cryptocurrency exchange OKX is under investigation by European regulators after hackers allegedly used its platform to… дальше »
2025-3-11 16:54 | |
|
|
DOGE Out to Drain Banking Swamp, Channels $WEPE Meme Coin Vibes
Donald Trump’s team is intent on consolidating or even eliminating some long-standing banking watchdogs, WSJ reports, while Wall Street Pepe ($WEPE) fans cheer. Trump’s incoming US presidency has signaled a promising forecast for cryptocurrency regulations in the US. дальше »
2024-12-14 15:38 | |
|
|
Ethics experts raise conflict of interest concerns over Trump family crypto project
Ethics watchdogs have raised concerns over former President Donald Trump’s promotion of his sons’ upcoming crypto project, warning that it could pose a significant conflict of interest if he returns to the White House in 2024. дальше »
2024-9-3 01:00 | |
|
|
India’s financial watchdogs seize over $30m in crackdown on crypto fraud
India’s Enforcement Directorate (ED) has cracked down on two major crypto scams operating in the nation, duping investors by promising massive returns. The ED has managed to seize a staggering INR 90 crores (approximately $10. дальше »
2024-5-1 13:43 | |
|
|
Binance to be blocked in the Philippines by regulatory watchdogs
The Philippines' SEC is taking steps to block local access to Binance, citing that the exchange operates without the necessary license. дальше »
2024-3-26 17:35 | |
|
|
Paxos freezes FTX funds following a US watchdogs directive
Over the weekend, Paxos announced the freezing of PAXG tokens in the FTX crypto exchange following a government directive. Several other networks also froze FTX and its leaders’ accounts in the past few days. дальше »
2022-11-15 01:15 | |
|
|
Crypto Exchange Bittrex to Pay $30M in US Treasury Sanctions Settlement
Crypto exchange Bittrex will pay the U.S. Treasury Department’s sanctions and money laundering watchdogs $30 million to settle allegations it maintained a poor compliance program between 2014 and 2017, allowing individuals from sanctioned jurisdictions to trade on the platform. дальше »
2022-10-12 17:57 | |
|
|
US financial watchdogs ask Congress to okay further oversight on Bitcoin
The Financial Stability Oversight Council (FSOC) in its latest report on cryptocurrencies suggests the digital assets market needs a lot more policing to help curb potential risks likely to crop up given the rapid adoption across the financial system. дальше »
2022-10-5 15:52 | |
|
|
SEC vs. Ripple: Is there an 'end-game' in sight for the lawsuit? Experts say...
The ongoing feud between the regulatory watchdogs (SEC) and San Francisco-based fintech firm, Ripple continues to create headlines. The lawsuit that started in late 2020- still hasn't hit the wall yetThe post SEC vs. дальше »
2022-9-9 15:30 | |
|
|
SEC vs. Ripple: Is there an 'endgame' in sight for the lawsuit? Experts say...
The ongoing feud between the regulatory watchdogs (SEC) and San Francisco-based fintech firm, Ripple continues to create headlines. The lawsuit that started in late 2020- still hasn't hit the wall yetThe post SEC vs. дальше »
2022-9-9 15:30 | |
|
|
US watchdogs order Voyager Digital to stop making misleading insurance claims
The United States Federal Reserve (FED) and Federal Deposit Insurance Corp (FDIC) have ordered Voyager Digital to desist from making false and misleading claims about its insurance status to customers. дальше »
2022-7-29 17:00 | |
|
|
South Korea: The LUNA investigation is leading the FSC to check...
Financial watchdogs in South Korea are checking commercial banks' foreign exchange transactions for the illegitimate use of cryptocurrencies. An unnamed Financial Supervisory Service official said The post South Korea: The LUNA investigation is leading the FSC to check... appeared first on AMBCrypto. дальше »
2022-7-22 21:30 | |
|
|
Cryptocurrency Investors Can Expect Stricter Rules From Regulators After Terra’s Debacle
Financial watchdogs are on high alert following the meltdown from Terra’s blockchain. Regulators have pledged stricter rules for stablecoins in the coming weeks. Before UST’s de-pegging, regulators have been eyeing the stablecoin ecosystem with suspicion prompting several studies into the risks of the asset class. дальше »
2022-5-18 23:13 | |
|
|
New York’s Mayor Wants to Scrap Its BitLicense Rule; But Not Everyone Agrees
On Wednesday, New York mayor Eric Adams raised concern from financial watchdogs after he suggested that New York scrap its seven-year longstanding BitLicense rule - but not everyone agrees. The post New York’s Mayor Wants to Scrap Its BitLicense Rule; But Not Everyone Agrees appeared first on BeInCrypto. дальше »
2022-4-30 23:30 | |
|
|
Is the US SEC playing on the back-foot with Ripple's offensives in court?
The US Securities and Exchange Commission (SEC) has been facing the heat from different directions. The US regulatory watchdogs had locked horns in an ongoing battle with the fintech firm, Ripple LabsThe post Is the US SEC playing on the back-foot with Ripple's offensives in court? appeared first on AMBCrypto. дальше »
2022-2-26 17:30 | |
|
|
XRP Lawsuit: Ripple Labs and its new strategy to battle SEC's delay tactics
There was a development in the ever-lasting lawsuit concerning U.S's regulatory watchdogs and the Fintech form, Ripple Labs. The interesting part was the reply time of Defendant after Plaintiff filed The post XRP Lawsuit: Ripple Labs and its new strategy to battle SEC's delay tactics appeared first on AMBCrypto. дальше »
2022-2-24 20:30 | |
|
|
Pakistan: Central bank-led committee calls for 'ban' on cryptos and sanctions
Cryptocurrencies' growing popularity and dominance threatens financial stability, according to different regulatory watchdogs across the globe. In fact, quite a few countries have banned the use of diThe post Pakistan: Central bank-led committee calls for 'ban' on cryptos and sanctions appeared first on AMBCrypto. дальше »
2022-1-13 09:20 | |
|
|
Binance Singapore to wind down all operations by February 2022
Arguably the world's most-popular crypto-exchange, Binance has found itself in hot water with global watchdogs over a lack of regulatory clarity. It has faced objections on a consistent basis from difThe post Binance Singapore to wind down all operations by February 2022 appeared first on AMBCrypto. дальше »
2021-12-13 13:00 | |
|
|
Meta Under Scrutiny, US Watchdogs Call for Novi Pilot Investigation
Regulators from the banking, consumer protection, and antitrust sectors are urging Meta (formerly Facebook) to put its Novi project on hold. The post Meta Under Scrutiny, US Watchdogs Call for Novi Pilot Investigation appeared first on BeInCrypto. дальше »
2021-12-8 08:15 | |
|
|
India: Govt. to target chit funds, MLM-like crypto-investment schemes
India's crypto-sector has come under a lot of regulatory scrutiny recently. In a much-needed move, the watchdogs are now targetting indirect crypto-schemes. According to local reports, India is set toThe post India: Govt. дальше »
2021-12-2 13:00 | |
|
|