2023-2-8 12:30 |
U. S. broker-dealers and investment advisers dealing in cryptocurrency will face increased scrutiny, as per the U. S. SEC’s Division of Examinations. The SEC will concentrate its efforts on SECThe post SEC to intensify scrutiny on U. origin »
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The SEC faces a series of legal challenges, including a recent rebuke from the Fifth Circuit Court, highlighting scrutiny over its regulatory decisions and potential implications for the cryptocurrency market.
2023-11-2 18:46 | |
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Developers behind the Solana-based crypto exchange aren't letting a little scrutiny from federal regulators stop Mango Markets.
2023-1-27 00:04 | |
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2023-1-27 23:07 | |
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The US Securities and Exchange Commission (SEC) is increasing its scrutiny of audits of cryptocurrency companies and warning both investors and audit firms, WSJ reported.
2022-12-23 11:56 | |
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The US Securities and Exchange Commission is increasingly scrutinizing audits performed for cryptocurrency companies, with concerns over their legitimacy. The post Crypto Auditors Come Under SEC Scrutiny appeared first on BeInCrypto.
2022-12-23 02:00 | |
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Social media influencers under the scrutiny of the Securities and Exchange Commission (SEC) for a $100 million securities fraud scheme. The post SEC Continues Targeting Social Media Influencers in Latest $100 Million Securities Fraud Scheme appeared first on BeInCrypto.
2022-12-15 22:47 | |
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Following the collapse of the FTX crypto exchange and all its ongoing cascading effects, crypto critics, as well as advocates are starting to ask if the US Securities and Exchange Commission could have done more. Observers expect to hear questions…
2022-11-24 00:15 | |
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The biggest news in the cryptoverse for November 11 includes FTX filing for bankruptcy as John Ray III takes over from Sam Bankman-Fried as CEO, FTX users seeking to bypass bankruptcy process using the “Bahamas loophole”, US Congressman accused SEC Chairman of having dubious ties to FTX, and Crypto dot com disclosing reserve holdings to allay rumors […] The post CryptoSlate Wrapped Daily: SBF out as CEO as FTX files for bankruptcy; SEC Chairman’s ties with exchange under scrutiny appeared first on CryptoSlate.
2022-11-12 01:31 | |
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The SEC has launched an investigation into Yuga Labs, the creators of Bored Ape Yacht Club, over a possible breach of federal securities laws. The investigation of Yuga Labs is part of wider scrutiny of NFT platforms announced in March.
2022-10-19 21:48 | |
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Do Kwon should be front-and-center for scrutiny from regulators. Instead, they’re getting distracted by grandstanding over Kim Kardashian.
2022-10-16 22:46 | |
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The second largest cryptocurrency, Ethereum, may be under the tight scrutiny of the SEC after it shifted to the Proof-of-Stake model. Is ETH PoS security? The post Ethereum PoS Is Not a Security, Here Is Why appeared first on BeInCrypto.
2022-10-7 01:04 | |
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Speaking after the Merge (but not specifically about Ethereum), SEC Chair Gary Gensler said proof-of-stake cryptos could be investment contracts that subject them to securities regulations.
2022-9-16 22:42 | |
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The Terra implosion has reportedly attracted scrutiny from the U.S. Securities and Exchange Commission
2022-6-10 21:39 | |
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BNB has fallen 8.5% since the news first surfaced. Binance Hit by SEC Investigation The Securities and Exchange Commission is investigating Binance over its BNB initial coin offering. Per a...
2022-6-7 15:19 | |
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Deals may need to get repriced or extended, industry investment bankers told CoinDesk.
2022-6-4 16:00 | |
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The Securities and Exchange Commission (SEC) is probing into whether various Nonfungible tokens(NFTs) should be considered securities under existing securities laws and regulated according to a report by Bloomberg.
2022-3-5 22:06 | |
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The US Securities and Exchange Commission (SEC) is investigating NFT marketplaces and creators for possible breaches of its securities rules. According to Bloomberg, this investigation would mark the first regulatory scrutiny of NFTs since the sector’s explosive growth started.
2022-3-4 21:30 | |
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Gary Gensler is back, and guess what? Crypto users might have to brace tighter for what he has in store for them in 2022. Speaking to CNBC earlier last week, the SEC chairman vowed to deal with the crypto “wild west”, stepping up 2021’s regulation efforts through the enactment of laws and scrutiny structures. Gensler […]
2022-1-17 00:42 | |
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High-interest-bearing crypto lending products offered by BlockFi have brought the company under the scrutiny of the Securities and Exchange Commission. The post BlockFi Crypto Lending Products Draw Eye of SEC Following Regulation Debate appeared first on BeInCrypto.
2021-11-19 16:27 | |
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Layer-two's surge to new heights, Bitcoin and DeFi EFT applications and Sushi's mistaken bug — all coming to you this week in Finance Redefined.
2021-9-25 21:56 | |
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Even though XRP's status is under SEC's scrutiny in the United States, the asset was embraced by Ripple Labs' major partner, the SBI Group located in Japan. Due to this crucial partnership, XRP has noThe post SBI-acquired TaoTao exchange in Japan relists XRP appeared first on AMBCrypto.
2021-9-12 22:30 | |
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Robinhood’s main revenue source for the first quarter of 2021 could come under SEC review.
2021-7-7 15:39 | |
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The Cayman Islands Monetary Authority (CIMA) has released a statement informing the public that Binance isn't authorized to operate in the territory. CIMA Investigating Binance The regulator is currently investigating whether Binance or any of its subsidiaries have activities that fall within the scope of its oversight.
2021-7-2 18:34 | |
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Thai SEC and the Cayman Islands Monetary Authority are the latest regulators to join the global scrutiny against Binance.
2021-7-3 11:29 | |
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The U.S. Financial Industry Regulatory Authority delivered its biggest financial penalty against the trading app on Wednesday, and Robinhood still reportedly faces scrutiny from the SEC regarding its business practices.
2021-7-2 21:24 | |
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The legal case against Ripple Labs Inc keeps developing as the United States Securities and Exchange Commission (SEC) filed a new request for additional discovery in connection with XRP transactions.
2021-5-27 13:00 | |
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NYU Professor Scott Galloway says that Tesla CEO Elon Musk is drawing additional scrutiny and regulators to the crypto space. He expects the U. S. Securities and Exchange Commission (SEC) to respond to Musk’s action in the next 30 days.
2021-5-23 03:00 | |
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The Tesla CEO avowedly loves "dogs and memes" and is greeting the alleged possibility of federal scrutiny of his Dogecoin tweets with a consistently droll attitude.
2021-2-27 15:25 | |
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Ripple Labs, the issuer of the payments token, faces scrutiny in US courts for its alleged role in misguiding investors and selling an unlicensed security. The post XRP jumps ahead of Ripple-US SEC hearing today appeared first on CryptoSlate.
2021-2-23 17:55 | |
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A lot of ICO projects have come under SEC scrutiny since 2017. The latest to get scrutinized is Enigma, a company raising roughly $45 million. Most initial coin offerings will be scrutinized sooner or later.
2020-2-20 06:00 | |
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In response to SEC scrutiny, Telegram is going back on promises made during its $1. 7 billion raise. Telegram Revises Its Decentralized Vision Telegram may never establish a TON Foundation or even integrate its wallet application into its messaging app, contrary to its leaked whitepaper and other correspondences with investors.
2020-1-7 02:22 | |
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Telegram has made an announcement on its official website, saying it’s not going to launch its new blockchain platform called TON and the Grams cryptocurrency until it has the green light from the US regulators.
2020-1-6 22:20 | |
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According to the filings made through the U. S District Court in New York, SEC’s main agenda is to stop the launch of Telegram’s blockchain ‘TON’ which is to be accompanied by its native token sale ‘grams’.
2019-12-8 18:47 | |
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The intense scrutiny from regulatory agencies, governments, and central banks globally regarding Facebook’s Libra, could just be the end of the company’s stablecoin project. According to a report by CNBC, Facebook revealed in a recent filing with the U.
2019-7-31 13:29 | |
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SEC guidance has created a more attractive environment for regulated tech firms like Facebook to offer proprietary cryptoassets integrated into their existing products that can be legally traded on existing crypto-exchanges as non-securities.
2019-5-23 10:44 | |
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Some issuers of initial coin offerings have started to change the terminology they use to refer to their token sale in a bid to evade the attention of regulators – the hawkish U. S. Securities and Exchange Commission (SEC) in particular.
2019-4-3 13:20 | |
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Some issuers of initial coin offerings have started to change the terminology they use to refer to their token sale in a bid to evade the attention of regulators – the hawkish U. S. Securities and Exchange Commission (SEC) in particular.
2019-4-3 13:20 | |
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Many cryptocurrency investors and entrepreneurs have anxiously awaited a green light from the U. S. Securities and Exchange Commission for the first bitcoin exchange-traded fund (ETF). A bitcoin ETF would bring more products to Wall Street and give institutional investors more direct access to an asset class they are clearly very enthusiastic about in 2019.
2019-3-15 18:23 | |
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Telsa faces another barrage of scrutiny over its safety. Tesla and media outrage go hand in hand these days. It is usually because of something that Elon Musk has tweeted about the SEC, but occasionally it is because a Tesla vehicle is involved in a crash.
2019-3-4 20:19 | |
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On November 16, 2018, the U. S. Securities and Exchange Commission (SEC) issued a public statement clarifying its intent to regulate activities involving the issuance and trading of digital assets.
2018-11-21 01:44 | |
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Paragon has settled with the U. S. Securities and Exchange Commission after running a controversial ICO for several months. After surviving for more than a year under intense scrutiny, Paragon has agreed to register its coin as a security.
2018-11-20 19:40 | |
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In Saturday’s edition of The Daily, we examine Q3’s figures for initial coin offerings, and ponder where they go from here in the wake of fresh SEC scrutiny. We also take a look at how exchanges are reacting to the Bitcoin Cash fork.
2018-11-17 16:30 | |
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The SEC has suspended trading in a company claiming to have registered an upcoming ICO with the regulator.
2018-10-22 18:30 | |
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Angelina Kwan, former managing director and head of regulatory compliance for Hong Kong Exchange and Clearing, is taking on the position of COO of BitMEX, one of the largest cryptocurrency exchanges in the world, at a time when the challenges facing these exchanges are greater than ever.
2018-10-2 15:47 | |
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The regulatory scrutiny over ICOs has led to the arrival of token “airdrops,” or free tokens in exchange for a few marketing efforts. However, a recent ruling by the SEC may end this augmenting form of generating hype for many cryptocurrency projects in the U.
2018-8-18 12:00 | |
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Volatility aside, fraud remains one of the most significant risks inherent in the nascent cryptocurrency market. From virtual coin trading to initial coin offerings (ICOs), there have been multiple reported cases of outright scams and fraudulent activities.
2018-8-5 20:45 | |
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Volatility aside, fraud remains one of the most significant risks inherent in the nascent cryptocurrency market. From virtual coin trading to initial coin offerings (ICOs), there have been multiple reported cases of outright scams and fraudulent activities.
2018-8-3 18:41 | |
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The initial coin offering industry is still subject to a lot of scrutiny. That is only natural, as this business model has introduced a lot of potential risks, flaws, and compliance issues. The SEC began cracking down on ICOs one year ago, and it seems those efforts are finally paying off. Compliance is slowly becoming […]
2018-7-27 18:00 | |
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The XRP [XRP] token is under regulatory scrutiny, as its status has not yet been decided by the United States Securities and Exchanges Commission [SEC]. Even as Bitcoin [BTC] and Ethereum [ETH] have been safe from being declared as securities, the status of the third largest cryptocurrency is still mired in confusion. This is reflected […]
2018-7-20 14:27 | |
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XRP's TVL surpasses $80 million, marking a rapid expansion in the DeFi space. Rising network activity and ETF speculation contribute to XRP's strong bullish momentum. XRP has started 2025 wiThe post XRP TVL surges past $80M while ETF hype builds - What's next? appeared first on AMBCrypto.
Bitcoin’s rising dominance is sidelining altcoins, raising doubts about future explosive altcoin rallies The flood of new tokens is diluting investor interest, making altcoin surges harder toThe post Too many altcoins? Why capital is drying up for small tokens appeared first on AMBCrypto.
Lido’s staking expansion is a boost for decentralization, while driving adoption and investor confidence Whale accumulation and rising addresses can strengthen LDO’s bullish outlook LidoThe post All about Lido DAO's latest breakout and if $3.
Despite recent market turbulence, ETH LTHs have maintained their grip on the market ETH fees dropped by over 60% this week - A sign of falling on-chain activity Ethereum (ETH), at press timeThe post Ethereum's next steps - Long-term holder strength vs fall in network activity appeared first on AMBCrypto.
On-chain metrics suggested short-sellers could fuel selling pressure The $343 and $365-levels represented areas of selling pressure for AAVE's price Waves of significant market volatility haThe post AAVE - How are traders reacting to whales' $62M altcoin purchase? appeared first on AMBCrypto.
Сообщение Grayscale Takes Bold Step Towards Dogecoin ETF Approval появились сначала на Coinstelegram.
Toncoin's price action and discouraged investors hinted at a potential buying opportunity On-chain metrics did not fully agree with this assessment, with some signs of whale distribution seen tThe post Toncoin's price nears key support - A buying opportunity or trap? appeared first on AMBCrypto.