2023-2-18 17:27 |
Around $100 million have since been withdrawn from the Swiss account, the securities regulator said in a court filing as it sued the company for misleading customers.
Similar to Notcoin - Blum - Airdrops In 2024
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The Monetary Authority of Singapore (MAS) has issued a prohibition order banning Three Arrows Capital (3AC) founders Zhu Su and Kyle Davies, according to a Sept. 14 notice. The financial regulator banned the two individuals for nine years because they violated the country’s Securities and Futures Act 2001 (SFA) and Securities and Futures (Licensing and […] The post Zhu Su and Kyle Davies banned by Singapore regulator for 9 yrs over securities breaches appeared first on CryptoSlate.
2023-9-14 12:05 | |
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European Securities and Markets Authority is concerned over the risks bitcoin mining poses to meeting climate change goals under the Paris agreement. The post EU securities regulator recommends ban on proof-of-work crypto appeared first on CryptoSlate.
2022-2-25 07:00 | |
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Concerning a $40.7-million coin offering, the Securities and Exchange Commission (SEC) has announced charges against two companies and its Australian founder. In a release today, the regulator puThe post SEC cracks down on another 'fraudulent' ICO issuer for 'misleading' investors appeared first on AMBCrypto.
2022-1-7 15:30 | |
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Distributed ledger technology is increasingly gaining attention in Europe for its applications in securities trading and settlement.
2022-1-6 15:17 | |
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The US Securities and Exchange (SEC) Commissioner Hester Peirce commented on crypto market participants like Coinbase and Senator Cynthia Lummis (R-Wyo. ) calling for one regulator to oversee the cryptocurrency market.
2021-12-31 16:59 | |
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The Ontario securities regulator has slammed Binance for claiming that it is authorized to operate in Canada's most populous province
2021-12-31 11:00 | |
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In September, the United States Securities and Exchange Commission (SEC) and the leading crypto exchange in the country, Coinbase, were at loggerheads over the crypto firm’s proposed yield program which the financial regulator considered to be a direct violation of its securities law.
2021-12-10 19:30 | |
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Authorities in India are considering putting cryptocurrencies under the remit of the country’s financial regulator. The post Bill Could See Securities and Exchange Board of India Regulate Crypto in India appeared first on BeInCrypto.
2021-12-7 17:10 | |
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Looks like the Securities and Exchange Board of India (SEBI) will oversee the country's crypto market, as per reports. There will be no ban on investors having exposure to private cryptos in India, a The post Securities regulator SEBI to oversee India's crypto market, report reveals appeared first on AMBCrypto.
2021-12-3 09:50 | |
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On Monday, Grayscale Investments attorneys issued a letter to the secretary of the US Securities and Exchange Commission (SEC), claiming that the agency is violating the Administrative Protections Act (APA) by discriminating against Bitcoin spot ETFs.
2021-12-2 00:30 | |
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The Securities and Exchange Board of India (SEBI), India’s securities regulator, has approved the Invesco CoinShares Global Blockchain ETF. The latter invests in major crypto companies, including Coinbase, Bitfarms, and MicroStrategy.
2021-11-15 13:15 | |
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The bipartisan pair sent a letter to the securities regulator demanding spot ETF approval.
2021-11-4 01:00 | |
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The local securities regulator in Hong Kong will review the rules for people to be able to trade crypto-linked Exchange Traded Funds (ETFs). According to a report by the South China Morning Post, Hong Kong’s Securities and Futures Commission (SFC) will take another look into its digital asset transaction regulation. Related Reading | Bye-Bye China […]
2021-11-3 21:00 | |
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The Securities and Futures Commission of Hong Kong has received many requests to approve crypto ETFs for trading.
2021-11-4 20:35 | |
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Argentina's largest futures market is seeking the blessing of the local securities regulator in order to get into Bitcoin
2021-11-1 19:02 | |
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Investors in Australia can offer, buy and trade Bitcoin and Ether in the traditional stock market, following the approval of Bitcoin and Ethereum spot ETFs by the Australian Securities and Investments Commission (ASIC).
2021-10-30 17:35 | |
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The Australian Securities And Investments Commission has given early approval to fund managers seeking to launch Bitcoin spot exchange traded funds.
2021-10-29 16:03 | |
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The Australian Securities and Investments Commission (ASIC) released a set of guidelines and requirements for crypto exchange-traded funs (ETF). The post Crypto ETFs in Australia Get the Go-Ahead from ASIC Regulator appeared first on BeInCrypto.
2021-10-29 15:07 | |
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The Australian securities regulator decided not to require crypto ETF providers to hold domestic crypto custody.
2021-10-29 12:17 | |
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Coinbase’s co-founder and CEO, Brian Armstrong, believes that Ripple is doing better than projected in its case against the US Securities Exchange Commission (SEC). He shared his sentiments through a tweet on October 26, saying the case has made the regulator realize that attacking the crypto sector is politically unpopular because such actions harm consumers.
2021-10-29 20:22 | |
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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.
2021-10-23 16:07 | |
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Purpose Investments Inc. has announced a filing with the Canadian securities regulator to launch three actively managed crypto ETF products. The post Purpose Investments Files Crypto ETF Prospectus with Canadian Securities Regulator appeared first on BeInCrypto.
2021-10-21 08:07 | |
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The Securities and Exchange Commission will finally allow the first US Bitcoin futures exchange-traded fund (ETF) to begin trading, reported Bloomberg, citing people familiar with the matter. The regulator is reportedly not likely to block the ETF from starting to trade next week.
2021-10-15 15:21 | |
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Gary Gensler, the Chairman of the US Securities Exchange Commission (SEC), has said the regulator does not plan to ban digital assets. Gensler made this comment on October 5 during a House of Representatives hearing after Republican lawmaker Tedd Budd asked whether the SEC could follow in China’s footsteps and impose an outright ban on […] The post SEC Chair Gary Gensler says the US government will not ban cryptos appeared first on Invezz.
2021-10-7 15:57 | |
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Again, US’s top Financial regulator, the Securities and Exchange Commission (SEC) has postponed its decision on four Bitcoin Exchange Traded Funds (ETF) applications until at least November citing the need for additional time to decide on whether to accept the proposals or not.
2021-10-5 07:00 | |
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Bitcoin EFT applications are piling up as the United States Securities and Exchange Commission (SEC) continues weighing its options. Wall street’s most powerful regulator has once again extended the timeline on making decisions as to whether or not it will approve Bitcoin Exchange-Traded Funds (ETF).
2021-10-4 19:05 | |
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Longtime financial regulator Dan Berkovitz joins the U.S. Securities and Exchange Commission (SEC) as general counsel. The post Dan Berkovitz Joins the SEC as General Counsel appeared first on BeInCrypto.
2021-9-29 08:00 | |
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The Canadian Securities Administrators (CSA) has released fresh guidance for cryptocurrency exchanges on advertising and marketing along with the use of social media. An umbrella group for securities regulators in the country, CSA published the guidelines this week in collaboration with the Investment Industry Regulatory Organization of Canada after they became aware of certain advertising […] The post Canada’s Security Regulator Releases New Guidance for Crypto-Trading Firms Relating to Advertising and Marketing first appeared on BitcoinExchangeGuide.
2021-9-24 21:03 | |
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Cryptocurrency lending platform Celsius Network has now received an emergency cease and desist order from Kentucky’s securities regulator over its “Earn Interest Accounts. ” On Thursday, Kentucky joined three other states, including Alabama, New Jersey, and Texas, that last week took similar actions.
2021-9-24 18:25 | |
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Canadian authorities have issued a guideline for crypto trading platforms on marketing practices, securities violations, and social media use. The post Canadian Regulator Releases Crypto Trading Platform Guidelines appeared first on BeInCrypto.
2021-9-24 09:20 | |
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The ongoing legal bouts between blockchain company Ripple Labs and the US Securities and Exchange Commission (SEC) have seen both parties scoring decisive points. The latest winner is the federal regulator which has dodged a bullet as the cross-border payment company’s request for its employees’ data has been denied.
2021-9-22 19:01 | |
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Ripple plans to take the ongoing Securities and Exchange Commission (SEC) lawsuit all the way to trial, saying it does not intend to settle with the regulator. The post Ripple (XRP) has no plans to settle SEC lawsuit.
2021-9-22 01:00 | |
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Fidelity Investments held a private meeting with the U.S. Securities and Exchange Commission to urge the regulator to approve its Bitcoin exchange-traded fund.
2021-9-15 15:45 | |
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The billionaire owner of the Dallas Mavericks and Dogecoin advocate Mark Cuban advises Coinbase CEO Brian Armstrong to go on the offensive. Cuban’s words were in reference to news that the U.S securities regulator will sue the exchange if it goes ahead with offering its Lend program to users. Armstrong said they were planning to […]
2021-9-10 03:01 | |
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The XRP community was left fuming on 3 September after the United States Securities and Exchange Commission [SEC] filed its opposition to Ripple's motion compelling the regulator to produce informatioThe post XRP Lawsuit: Ripple takes aim at the 'obvious tension' in the SEC's 'broad theory' appeared first on AMBCrypto.
2021-9-8 17:00 | |
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The Securities and Exchange Commission plans on suing Coinbase if it goes ahead to launch its lending program. According to a blog post, the exchange got a Wells Notice from the regulator. From the looks of things, the SEC could soon lead Coinbase to a court proceeding.
2021-9-8 14:00 | |
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China Securities Regulatory Commission (CSRC) is planning to expand its regulatory oversight to include cryptocurrency, in a bid to clamp down on unlicensed crypto transactions and digital assets scams in Hong Kong.
2021-9-8 11:00 | |
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To crack down on unlicensed virtual asset trading due to investors suffering huge losses. The post Hong Kong’s Securities Regulator Official Calls for Expanding its Supervision Scope to Crypto first appeared on BitcoinExchangeGuide.
2021-9-7 19:10 | |
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The US SEC (Securities and Exchange Commission) has been making the news recently due to its 9-month long legal battle with Ripple, but as it turns out, the regulator has also started looking into Uniswap, the world’s largest decentralized exchange.
2021-9-5 19:08 | |
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The Nigeria securities regulator has created a dedicated fintech division to study cryptocurrencies. This comes after calls from the government to provide a concrete regulatory framework for crypto-assets.
2021-9-4 19:00 | |
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In a new twist in the lawsuit between the US Securities and Exchange Commission (SEC) and Ripple Labs, the regulator appears to have scored a point. The court has granted the SEC's request to access more Slack messages between Ripple's employees.
2021-9-4 18:44 | |
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Ripple Labs and the US Securities and Exchange Commission (SEC) have been in the midst of a lengthy securities fraud battle since last year, with each party drawing points in the case. In the latest twist to the legal tussle, Ripple Labs has now requested information from the securities regulator’s own employees.
2021-8-31 18:10 | |
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The Ontario Securities Commission (OSC) has put the dominant stablecoin Tether (USDT) in its prohibited crypto assets list while allowing cryptocurrency exchanges to trade in Bitcoin (BTC), Ether (ETH), Bitcoin Cash (BCH), and Litecoin (LTC).
2021-8-31 17:54 | |
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Cryptocurrencies can no longer be classified as a niche sector in light of the tremendous development made. At the moment, the primary worry with this emerging industry seems to be with regulations that define how the technology fits into our present economy.
2021-8-26 23:00 | |
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The Philippine government is yet to determine whether Axie’s in-game NFTs should be classified as securities or currency.
2021-8-25 07:05 | |
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The commission has made similar allegations against Bybit, crypto exchange KuCoin and Polo Digital Assets.
2021-8-20 00:10 | |
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Ripple’s legal battle with the US Securities and Exchange Commission (SEC) is approaching the discovery phase deadline on August 31, as the blockchain-based payments company filed its opposition to the regulator’s request for additional Slack communications.
2021-8-18 01:00 | |
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Spain’s financial regulator, the National Securities Market Commission (CNMV), has issued a warning notice against 12 companies that include cryptocurrency exchanges Bybit and Huobi. According to the notice, the warning has been given because these institutions are not registered in the corresponding registry of this Commission, and as such, they are not authorized to provide […] The post Spain’s Watchdog Issues a Notice Against Crypto Exchanges Bybit and Huobi for Unauthorized Operation first appeared on BitcoinExchangeGuide.
2021-8-17 17:36 | |
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German-based WEG Bank AG announced on Tuesday that it had a breakthrough in equity tokenization. And with this, it has become the first company to put all of its shares on the blockchain, as per the company’s announcement.
2021-8-3 18:49 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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Terraform Labs co-founder and fraudster Do Kwon is once again set to be extradited from Montenegro to his native South Korea, after a ruling from the Balkan nation’s court of appeals Thursday.
Montenegrin authorities arrested the Terra founder in March for allegedly attempting to travel with fake documents.
South Korea requested the extradition of the Terraform Labs CEO after his recent arrest in Montenegro.
Lisa Braganca says the Terraform Labs founder and his team knowingly reached out to U.S. investors, despite being based in Singapore.