2023-7-5 12:28 |
The Law Commission’s recommendations highlight the need to clarify whether cryptocurrency lending falls under existing financial collateral regulations. origin »
Bitcoin price in Telegram @btc_price_every_hour
|
California's finance regulatory commission has suspended BlockFi's lending license for 30 days.
2022-11-13 12:54 | |
|
|
The US Securities and Exchange Commission (SEC) guidance on crypto custody might impede banks from the industry because of the cost of implementation, Reuters reported on September 16. The post Reuters reports major US banks pausing crypto lending plans amid challenging SEC guidelines appeared first on CryptoSlate.
2022-9-17 19:00 | |
|
|
Thailand’s Securities and Exchange Commission (SEC) has recently decided to ban crypto companies from offering staking and lending services. The primary reason behind doing so was to safeguard traders from the potential risks that are associated with crypto lenders.
2022-9-16 04:00 | |
|
|
After the crashes of the crypto lending platforms that occurred in the summer of 2022, the Securities and Exchange Commission (SEC) of Thailand is planning to implement radical measures. The Thai SECThe post Will Thailand's SEC ban all crypto operators in the state appeared first on AMBCrypto.
2022-9-16 23:00 | |
|
|
The Thai Securities and Exchange Commission (SEC) has approved regulations prohibiting digital asset operators from providing or supporting digital asset deposit services that pay returns to depositors.
2022-9-16 19:30 | |
|
|
The Securities and Exchange Commission of Thailand is preparing to take radical measures in the aftermath of the summer’s crypto lending platforms’ crashes.
2022-9-16 13:42 | |
|
|
Thailand's Securities and Exchange Commission (SEC) has banned crypto companies from offering staking and lending services, according to a release on Thursday.
2022-9-16 11:18 | |
|
|
Thailand Security and Exchange Commission (SEC) warns investors within the state about the risks that DeFi transactions pose. SEC claimed that DeFi’s ecosystem, especially lending and debit-taking firms, may not include necessary parameters in their mechanisms to ensure the prevention of rug-pull and overleveraged collateral.
2022-8-22 00:32 | |
|
|
“A lot of people have losses who didn't understand the risks they were taking,” former Commodity Futures Trading Commission (CFTC) Chairman Timothy Massad said on CoinDesk TV’s “First Mover,” following the freezing of account withdrawals on crypto trading platform Celsius.
2022-6-16 23:43 | |
|
|
U. S. Securities and Exchange Commission (SEC) Gary Gensler recently stated that investors should be cautious of "too good to be true" crypto returns offered by lending platforms and digital products.
2022-6-16 23:30 | |
|
|
The US Securities and Exchange Commission (SEC) recently announced reaching a $50 million settlement with crypto lending platform BlockFi. The post Following a hefty penalty, BlockFi to offer the first SEC-registered crypto interest-bearing security appeared first on CryptoSlate.
2022-2-16 07:00 | |
|
|
BlockFi may be forced to dig deep into its coffers and pay fines of up to $100 million. According to credible grapevines, the U. S. Securities and Exchange Commission is looking to slap the crypto lending platform $50 million for providing unregistered securities.
2022-2-14 04:32 | |
|
|
In what is set to be one of the toughest penalties against a cryptocurrency firm, details have now emerged that the foremost crypto lending platform, BlockFi, is set to pay a fine of $100 million to the Securities and Exchange Commission (SEC) of the United States government.
2022-2-14 18:38 | |
|
|
The Chinese government has continued its increasingly more-regulatory environment by suggesting new restrictions in online lending. The China Banking and Insurance Regulatory Commission has sought public opinion on banks’ internet loans.
2020-5-11 05:29 | |
|
|
South Korea’s Financial Services Commission (FSC), the country’s top financial regulator, has announced its first batch of financial services providers accepted into its financial regulatory sandbox.
2019-5-4 14:49 | |
|
|
In recent regulatory news, the U.S. Securities and Exchange Commission (SEC) has reportedly launched an investigation into Salt Lending’s 2017 initial coin offering. Separately, the SEC revealed that it has stopped accepting public comments on nine bitcoin exchange-traded funds that it rejected in August, and digital asset exchange Huobi has announced that it is providing […] The post SEC Investigates Salt Lending’s ICO, Huobi Advises Russian Bank on DLT appeared first on Bitcoin News.
2018-11-21 15:30 | |
|
|
Shapeshift CEO Eric Voorhees and cryptocurrency loans startup Salt Lending Ltd. is under investigation by the U. S. Securities and Exchange Commission (SEC) concerning its $50 million ICO in 2017, per a Wall Street Journal article, published November 15, 2018.
2018-11-19 01:00 | |
|
|
SEC opens up a probe into SALT, Eric Voorhees involved? Wall Street Journal recently relayed a story about the crypto loans company Salt Lending Holdings Inc. facing a probe from the US Securities and Exchange Commission over the project’s $50 million token sale.
2018-11-19 23:56 | |
|
|
Salt Lending Holdings Inc. , a lender that uses cryptocurrencies as collateral, is under investigation by the Securities and Exchange Commission (SEC) for a roughly $50 million dollar ICO it held in August 2017.
2018-11-18 02:00 | |
|
|
Stock brokerage Robinhood launched no-fee cryptocurrency trading in February 2018 and intends to operate cryptocurrency trading as a breakeven business. Robinhood created its commission-free stock brokerage in 2013, providing major competition to existing fee-based trading platforms.
2018-6-24 05:00 | |
|
|
Conversations with key speakers at the Blockchain Expo Europe in Amsterdam suggest that cryptocurrency exchanges and companies see the continent as a key region for growth.
TRM Labs estimates that North Korean hackers have stolen $200 million of cryptocurrency in 2023 alone.
Bybit is set to roll out Mastercard-powered debit cards, allowing users to pay for goods and services with cryptocurrency holdings.
Cryptocurrency products and services feature in a new clause in South Africa’s code of advertising practice introduced by the Advertising Regulatory Board.
Africa’s cryptocurrency landscape welcomes a new crypto wallet backed by global firms in the ecosystem.