2022-8-17 17:47 |
DeFi developers seriously need to consider working with regulators on compliance issues if they want their projects to succeed.
origin »
|
EU securities regulators have their eyes on DeFi, and the top 100 DeFi tokens had mixed price action over the past week, with most trading in a tight range.
2023-10-14 22:25 | |
|
|
CNBC reported Wednesday night that Celsius has informed: “state regulators that it’s filing for bankruptcy ‘imminently. ” The company will move toward chapter 11 bankruptcy as it struggles to deal with its liquidity issues.
2022-7-14 04:21 | |
|
|
Thomas Moser hinted that regulations might take time, as they could wipe out decentralized ecosystems like DeFi.
2022-6-27 14:19 | |
|
|
International standard-setter IOSCO is skeptical about some of crypto’s main claims, and is setting up a new task force to investigate potential risks.
2022-3-24 18:36 | |
|
|
While many countries tend to simply ban crypto assets, regulators in the United Arab Emirates are taking a different approach. The country is consistently building the groundwork for a global blockchain capital.
2022-1-18 17:08 | |
|
|
The cryptocurrency market's maturation has come at the cost of its recognition and increased oversight by regulators, and their radar is now targeting the expanding DeFi sector. From U.S Senator ElizaThe post CFTC orders leading crypto betting platform Polymarket to shut shop, pay $1.4m fine appeared first on AMBCrypto.
2022-1-4 20:00 | |
|
|
Senator Elizabeth Warren in her recent submission to the US Senate Banking, Housing, and Urban Affairs Committee has urged regulators to place a lid on the burgeoning DeFi sector by paying more attention to stablecoins.
2021-12-17 00:00 | |
|
|
In a recent announcement by the SEC, the regulator had noted that it has filed 434 enforcement actions in FY21, in the areas of crypto, DeFi, and dark web. While regulatory actions have grown stringenThe post The problem with the way regulators interpret financial privacy appeared first on AMBCrypto.
2021-12-2 02:30 | |
|
|
The Financial Action Task Force (FATF) has published an update on their virtual assets and virtual asset service provides guidance with a special focus on the DeFi sector. A market gaining more attention from regulators and government agencies around the world, the FATF proposal could usher a new crackdown on crypto and related companies. Related […]
2021-10-29 01:00 | |
|
|
The decentralized, disintermediated and borderless blockchain networks challenge regulators, but DeFi is the future of finance.
2021-9-25 10:16 | |
|
|
The acting chief of the U.S. OCC is not a big fan of cryptocurrencies or DeFi. At least, not yet. DeFi is Fool’s Gold, OCC Chief Says While the global crypto markets continue to witness a significant correction from the latest local highs, the regulators around the world don’t seem to be holding back fromRead More
2021-9-23 19:00 | |
|
|
According to Gary Gensler, who is set to testify before the European Parliament’s Committee on Economic and Monetary Affairs on Wednesday regarding crypto, DeFi isn’t really a new concept. It has “a fair amount of centralization” as such regulators can exercise authority over these decentralized platforms.
2021-9-1 16:37 | |
|
|
Regulating Bitcoin or any other cryptocurrencies has already been a difficult task for regulators worldwide. Now, the addition of decentralized protocols has only added to the woes. A recent study The post Defi: Here's why it's necessary to minimize legal and financial risks appeared first on AMBCrypto.
2021-8-29 04:00 | |
|
|
The retreat will feature off-the-record talks by Erik Voorhees (CEO, ShapeShift), Kristin Smith (Executive Director, Blockchain Association), Amanda Cassatt (CEO & Co-Founder at Serotonin, FMR CMO, Consensys), Alex Mashinsky (Founder & CEO, Celsius.
2021-8-19 18:51 | |
|
|
DAOs and DeFi are a crucial part of the cryptocurrency universe. The decentralized structure of the field, however, has been raising concerns in the minds of regulators such as the SEC. Chairman GenslThe post 'Builder-first DAO' proposal to 'defend' DeFi gathers steam after Gensler's remarks appeared first on AMBCrypto.
2021-8-7 00:30 | |
|
|
Rather, this continued interest from institutional investors is coming not only from crypto native firms but also from traditional finance institutions. Meanwhile, in the US, DeFi is on regulators' radar where with no intermediary, the question is, “who do we put this on?” The post FCA’s Crackdown Hits Another One After Binance, Which Has ‘Not’ Seen Institutional Activity Slowdown first appeared on BitcoinExchangeGuide.
2021-7-26 17:07 | |
|
|
New Jersey, Texas, and Alabama have individual state regulators issuing concerns that New Jersey-based DeFi firm, BlockFi, is offering unregistered securities. Regulators seem to particularly point to BlockFi’s Interest Account (BIA), which offers rates that consumers are now becoming accustomed to in DeFi – but that have blown traditional banking rates out of the water.
2021-7-25 08:47 | |
|
|
Grayscale CEO Michael Sonnenshein said they are committed to turning its flagship product GBTC into an ETF which in the US “is a matter of when, not if,” as regulators look for different points of maturation, the “final stages” of it being approved.
2021-7-20 17:16 | |
|
|
The World Economic Forum released its Decentralized Finance (DeFi) Policy-Maker Toolkit, providing regulators with guidance for DeFi adoption. The post DeFi Policy Issues Included in WEF Adoption Report appeared first on BeInCrypto.
2021-6-8 13:00 | |
|
|
A new DeFi yield farming platform in Thailand has rattled regulators.
2021-6-1 08:10 | |
|
|
Dave Jevans, the CEO of crypto analytics firm CipherTrace, warned that regulators are looking to equalize compliance rules between decentralized and centralized exchanges. The knock-on effect poses questions on the operational feasibility of the segment and the DeFi platforms and protocols.
2021-4-6 19:00 | |
|
|
The long-awaited The Conference. Exchanges will take place on March 5, 2021, in which leading crypto CEX & DEX, DeFi projects, traders, liquidity providers, and regulators will take part. The eventThe post Natalie Gavrilenko from The Conference.
2021-3-2 15:45 | |
|
|
Along with the vast popularity of cryptocurrency and related assets, we’re seeing a lot of the exchanges and ecosystems where transactions take place become places of conflict and fear, as regulators seem to crack down arbitrarily on financial activity related to the use of new defi assets.
2021-2-23 20:44 | |
|
|
Brooks is optimistic that regulators will find it easier to work with algorithms than with bankers.
2021-1-12 20:07 | |
|
|
US regulators are scratching their heads with regards to what to make of the multibillion emerging market, but there’s a positive sign for the space. The post US regulators say they “don’t want to inhibit” DeFi development appeared first on CryptoSlate.
2020-12-16 17:00 | |
|
|
Commissioner Hester M. Peirce of the U.S. Securities and Exchange Commission (SEC) made new remarks on Thursday urging regulators to honor the right to financial freedom. Talking about the digital assets sector, Peirce, who is known as ‘Crypto Mom’ in the industry, said crypto-regulation is one area where “intersection between personal liberty and regulation looms […] The post SEC Commissioner Urges to ‘Embrace’ the Personal Financial Liberty as Crypto & DeFi Gains Adoption first appeared on BitcoinExchangeGuide.
2020-12-12 20:46 | |
|
|
United States SEC Commissioner Hester Peirce wants to focus on new guidance for DeFi and future Ethereum projects.
2020-12-5 18:08 | |
|
|
Crypto is heating up once again! DeFi has exploded onto the scene, scalability of Ethereum is in question, ETH gas fees are out of control, interest in central bank digital currencies (CBDCs) is hot, and regulators are scrutinizing closely and expectations that bitcoin is going to moon soon.
2020-10-21 19:34 | |
|
|
BitMEX was in the eye of the storm this past week after U.S regulators took its case. The charges brought by the CFTC against BitMEX argue that the exchange facilitated cryptocurrency derivatives tranThe post What does DeFi need to watch out for after CFTC's BitMEX charges? appeared first on AMBCrypto.
2020-10-4 19:00 | |
|
|
The DeFi boom took everyone by surprise and claimed its significance. According to CipherTrace, regulators are concerned about the booming DeFi sector becoming a home to illicit activists. DeFi hosts no KYC protocol, and it’s susceptible to criminals to manipulate it potentially.
2020-10-2 15:14 | |
|
|
With regulators unlikely to change old-fashioned rules in favor of the emerging market, DeFi might be burdened under fraud and new portions of restrictions.
2020-9-12 16:00 | |
|
|
While Ethereum has seen a number of benefits from the decentralized finance (defi) movement and initial coin offerings (ICOs), more recently individuals have been leveraging ether for pyramid schemes and matrix cycler programs.
2020-9-11 02:00 | |
|
|
DeFi needs to self-regulate or, as happened with ICOs, regulators will punish irrational exuberance in the crypto markets.
2020-8-25 21:26 | |
|
|
After the SEC and CFTC’s orders against California based Abra, the next target could be DeFi more broadly. All of the major DeFi protocols must further decentralize their governance if...
2020-7-15 21:59 | |
|
|
Consensus: Distributed saw discussions over the constitutionality of FATF's Travel Rule and why regulators want DeFi in the U.S.
2020-5-14 01:27 | |
|
|
In an effort to bridge the communication gap between financial regulators and innovators building fintech, distributed ledger technology (DLT) and crypto-related platforms aimed at promoting the growth of decentralized finance (DeFi), forward-thinking blockchain entrepreneurs have launched the Alliance for Innovative Regulation (AIR).
2019-10-30 14:56 | |
|
|
As anxiety grows around every new twist and turn in the ongoing QuadrigaCX drama, along with extensive QuadrigaCX media coverage, Canada’s mainstream media has been calling on the government to bring in better oversight and regulation of cryptocurrency businesses, especially cryptocurrency exchanges.
2019-3-20 18:42 | |
|
|
Cryptocurrencies remain under significant sell-off pressure following a market shakeout driven by investor reactions to DeepSeek AI news. As Bitcoin (BTC) fell below $100,000 and altcoins turned red amid a tech stock bloodbath, the crypto market experienced massive liquidations. According…
Wallet addresses holding at least $100 in Bitcoin are approaching all-time highs as per a recent report by Binance. On-chain data shows a major increase in small Bitcoin (BTC) holders, showing a surge in renewed interest and optimism for BTC.…
Bitcoin’s trajectory is rarely a smooth one, and its latest tumble is in stark contrast to what investors and traders expected on the heels of President Donald Trump’s inauguration. At last check, Bitcoin (BTC) traded at just above $101,000 Sunday…
U.S. spot bitcoin exchange-traded funds have started the year on a strong note, according to Bloomberg senior ETF analyst Eric Balchunas. It has been slightly over a year since the Securities and Exchange Commission approved the launch of spot Bitcoin…
Inflows into spot Bitcoin ETFs in the U.S. remained sluggish on Jan. 23 as President Donald Trump’s efforts to form a working group on digital assets under an executive order failed to meet market expectations. According to data from SoSoValue,…
RedStone, a modular blockchain oracle platform and restaking protocol, has announced CLARA, a new solution aimed at the artificial intelligence market’s agent-based projects. As a communication layer for AI agents, CLARA provides an infrastructure system designed to solve one of…
Crypto startup Layer One X designed to serve as a layer-1 smart contract protocol saw its token jumping by more than 1,600% in a matter of one hour. Layer One X, a startup which promises developers to build once and…