2023-3-2 22:00 |
The SEC is broadening its investigation into crypto exchanges and has targeted staking products for potential securities violations. origin »
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SEC Chair Gary Gensler discussed Bitcoin, the political repercussions of FTX collapse and the future of crypto regulation in a recent interview. This comes as the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) await a decision on who will have the authority to regulate specific crypto products.
2023-2-27 13:00 | |
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The U.S. Securities and Exchange Commission sued Terraform Labs and Do Kwon last week, alleging the terraUSD stablecoin was a security, alongside various other tokens and products. This feels pretty important.
2023-2-24 02:40 | |
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Cardano Founder Charles Hoskinson speaks on a possible solution for the staking programs after the settlement between the Securities Exchange Commission (SEC) and crypto exchange Kraken in the U. S.
2023-2-11 01:59 | |
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The United States Commodity Futures Trading Commission (CFTC) committed to regulating crypto tokens not classified as securities during a conference on February 3. The post CFTC commits to regulating crypto products that are not securities appeared first on CryptoSlate.
2023-2-4 06:00 | |
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The Filipino securities regulator is moving to enact tighter rules on crypto, crypto companies and other financial products using blockchain technology.
2023-1-30 09:06 | |
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Unbanked is a Securities and Exchange Commission (SEC)-registered global financial technology (fintech) company connecting traditional banking products with blockchain technology.
2022-12-23 11:23 | |
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The Texas State Securities Board has launched investigations into FTX crypto exchange and its principals, including co-founder and CEO Sam Bankman-Fried, over claims it offered unregistered securities products to customers in the United States.
2022-10-19 10:02 | |
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Bitcoin and other related crypto products being offered by this Australian asset management company is now on hold. The Holon Investments Australia Limited has received cease-and-desist orders from the Australian Securities and Investments Commission.
2022-10-18 09:18 | |
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FTX is offering yield products to Texas residents despite apparently not having the states regulators approval. FTX in Hot Water Sam Bankman-Frieds empire is facing scrutiny from a Texas regulator....
2022-10-18 20:54 | |
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The Texas State Securities Board is investigating FTX US over allegations it offers unregistered securities products through its yield-bearing service, according to a recent court filing.
2022-10-18 18:49 | |
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Grayscale Securities, a new broker-deal division, will handle selling shares of the company’s crypto trust products, taking over a function previously provided by fellow Digital Currency Group subsidiary Genesis Global Trading.
2022-10-4 15:30 | |
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The firm planned to launch a digital asset securities platform in Singapore, as well as provide custody, capital markets products and corporate finance advisory services.
2022-9-16 21:15 | |
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Crypto.com becomes the first cryptocurrency exchange to commit to offering crypto products in line with the rules of the Ontario Securities Commission. The post Crypto.com Inks Agreement to Operate Under Canada’s Securities Watchdog appeared first on BeInCrypto.
2022-8-16 01:00 | |
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Per a report from Atlfi, fintech company Revolut will be able to offer more crypto products to its customers. The one-stop app for “all things money” has been granted authorization to offer crypto products by the Cyprus’ Securities and Exchange Commission (CYSEC).
2022-8-16 19:00 | |
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Coinbase has been involved in multiple private and public spats with the U.S. Securities and Exchange Commission over the past year. Coinbase Confirms SEC Investigation The SEC subpoenaed Coinbase and...
2022-8-11 14:52 | |
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The crypto exchange disclosed it received an "investigative subpoena" from U.S. securities regulators.
2022-8-11 00:12 | |
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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 | |
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The regulatory environment in India is increasingly becoming difficult for the crypto sector. In the latest development, the securities and commodity markets regulator has said that celebrities should stop endorsing crypto products.
2022-5-20 23:11 | |
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India's market regulator, the Securities and Exchange Board of India, has suggested that no celebrities should endorse crypto products.
2022-5-16 19:27 | |
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India's market regulator, the Securities and Exchange Board of India, has suggested that no celebrities should endorse crypto products.
2022-5-17 19:27 | |
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Citadel Securities will enter the crypto market, CEO Ken Griffin confirmed. DCG announced a $250 million share repurchase for Grayscale products.
2022-3-4 21:45 | |
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The US Securities and Exchange Commission (SEC) has once again postponed the approval of a Bitcoin exchange-traded fund (ETF). The regulatory body has delayed its decision on the Grayscale Bitcoin ETF, saying that these products are subject to manipulation.
2022-2-6 11:26 | |
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The Australian Securities and Investment Commission (ASIC) warned citizens against buying ‘undefined financial products. ’ No protection for or compensation for losing money to crypto volatility, ASIC chair warns.
2021-11-25 23:17 | |
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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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In a "first-of-its-kind verdict," a Connecticut jury found that multiple digital-asset products linked to a cryptocurrency mining operation cannot be considered as "securities." This verdict has come The post Connecticut jury decides mining related crypto-products do not count as securities appeared first on AMBCrypto.
2021-11-3 17:00 | |
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The Australia Securities and Investments Commission (ASIC) has offered guidelines for organizations to issue exchange-traded products (ETPs) based on cryptos. ASIC published a set of regulatory requirements that funds interested in launching ETPs should adhere to earlier today.
2021-10-30 18:49 | |
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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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Telegram groups that are used to pump and dump all financial products, including any crypto assets, would henceforth face the wrath of the Australian Securities and Investments Commission (ASIC), according to a report from an Australian media outlet.
2021-10-16 01:00 | |
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Coinbase will likely successfully survive the current regulatory stalemate with the United States Securities and Exchange Commission because many people are interested in the company’s planned products, an American entrepreneur and founder of SkyBridge investment firm Anthony Scaramucci has said.
2021-9-26 18:45 | |
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Celsius has been brought to book for allegedly offering unregistered securities to residents of the state of Texas, and is expected to offer reasons why it should be allowed to continue offering its products in the state.
2021-9-20 18:23 | |
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High-interest rate of crypto products has made SEC threaten to sue Coinbase. This will likely frustrate users who see the company’s offer as a practical means of earning 4% interest. The Securities and Exchange Commission SEC issued a surprising warning to sue Coinbase if they move on with their plan. Coinbase had initially announced its […]
2021-9-9 01:00 | |
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Bitfinex Securities Ltd. now offers a new regulated investment exchange for a wider array of financial products. The post Bitfinex Launches New Regulated Investment Exchange appeared first on BeInCrypto.
2021-9-7 20:46 | |
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New Jersey Bureau of Securities’ claims of an alleged violation of relevant securities laws and lack of FDIC insurance is likely to only add “more regulatory uncertainty,” as per Matt Ballensweig of Genesis Lending while BlockFi engages with regulators to help them understand its products.
2021-7-20 16:46 | |
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Digital asset manager Grayscale has disclosed a major milestone, it has become a U. S. Securities and Exchange Commission (SEC) reporting company. Many across the crypto industry are celebrating the achievement and speculate on the implication for Bitcoin and other cryptocurrencies that comprised the company’s products.
2021-7-13 21:00 | |
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Australia’s securities regulator is asking for public submissions on the launch of crypto exchange-traded products - with a particular focus on a Bitcoin or Ethereum exchange-traded fund.
2021-7-5 15:01 | |
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The Australian financial authorities are seeking public opinion on cryptocurrency-based exchange-traded products [ETPs] as demand for these products surges. The Australian Securities and Investment CoThe post 'The only crypto-assets likely to satisfy these factors are Bitcoin and Ether' appeared first on AMBCrypto.
2021-7-1 06:00 | |
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On June 21, the wealth manager Vaneck filed a prospectus to launch what it calls a Bitcoin Strategy Fund. The prospectus filed with the U. S. Securities and Exchange Commission (SEC) explains the fund will procure bitcoin exchange-traded products and futures.
2021-6-23 01:00 | |
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In hopes to grow its financial products on the DBS Digital Exchange (DDex), Singapore’s DBS Bank just announced its issuance of a $11.3 million digital bond in its security token offering (STO). A security token offering is similar to that of an IPO, in that it’s a type of public offering where tokenized digital securities […]
2021-6-1 08:09 | |
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The Ontario Securities Commission (OSC) from Canada has approved four Ethereum Exchange Traded Funds (ETFs) to be launched on April 20, 2021. The financial products were petition by CI Global Asset Management, Galaxy Digital, Purpose Investments, and Evolve ETFs.
2021-4-18 22:00 | |
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One of the products is from Purpose Investments, which launched the world's first Bitcoin ETF that has amassed 18,500 BTC in just two months, and another is from Mike Novogratz’s Galaxy Digital. The post It’s Time for Ethereum: Two Ether ETF Approved by Canadian Securities Regulators first appeared on BitcoinExchangeGuide.
2021-4-17 15:50 | |
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In yet another bullish announcement for Bitcoin this week, banking giant Morgan Stanley has filed a document with the Securities and Exchange Commission (SEC) to gain exposure to BTC. Per the document, 12 of Morgan Stanley’s investment funds will allocate capital in BTC financial products.
2021-4-2 23:00 | |
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In a filing with the U. S. Securities and Exchange Commission (SEC), asset management firm Fidelity indicated their intention to create a Bitcoin exchange-traded fund (ETF). The Wise Origin Bitcoin ETF is the latest addition to the growing number of ETFs looking to launch crypto-based financial products in the United States.
2021-3-25 05:25 | |
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The publicly listed firm Tesla has announced in a Securities and Exchange Commission (SEC) Form 10-k filing that the company has purchased $1.5 billion worth of bitcoin. When the news broke, the price of the leading crypto asset jumped well over 15%, touching a new all-time price high at $44,899 per coin. Tesla, the American […]
2021-2-9 17:20 | |
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Despite Ripple facing two lawsuits from the United States' Securities and Exchange Commission [SEC], its products still seem to be much sought-after. According to a recent update from one of the oldesThe post RippleNet member KFH launches cross-border payments to Turkey appeared first on AMBCrypto.
2021-2-1 12:30 | |
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1inch, the Decentralized Exchange (DEX) aggregator, has secured $12 million in its recently completed series A funding. This round was led by Pantera Capital and attracted other crypto investment heavyweights, including Blockchain Capital, Spartan Capital Securities, Struck Capital Fabric Ventures, and ParaFi Capital.
2020-12-4 22:22 | |
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The U. S. Securities and Exchange Commission (SEC) wants to facilitate tokenized exchange-traded funds (ETFs), according to chairman Jay Clayton. The agency is collaborating with other U. S. regulators to determine how to regulate different crypto products.
2020-10-18 21:30 | |
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Binance is the latest addition to the Securities Commission of Malaysia’s Investor Alert List that covers those unauthorized websites, investment products, companies, and individuals that don't comply with the country’s securities law.
2020-7-17 17:40 | |
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The Japanese online securities company Monex has revealed the launch of cryptocurrency-based contract-for-difference (CFD) services that went live on Wednesday. The new derivatives products offered by Monex will include bitcoin, XRP, ether, and bitcoin cash pairs with 2x leverage.
2020-7-11 00:30 | |
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The Japanese online securities company Monex has revealed the launch of cryptocurrency-based contract-for-difference (CFD) services that went live on Wednesday. The new derivatives products offered by Monex will include bitcoin, XRP, ether, and bitcoin cash pairs with 2x leverage.
2020-7-11 00:30 | |
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Many users' Binance USD balances will automatically be converted into First Digital USD starting on Dec. 31.
The surge suggests significant institutional attention despite the token’s historical association with FTX’s financial challenges.
Crypto exchange Bitget has abandoned plans for a crypto license in Hong Kong, asking users to withdraw their assets by Dec. 13.
The license allows WadzPay to begin preparing to provide virtual asset services and activities under the VASP License for Transfer and Settlement and Broker/Dealer activities.
The Backpack crypto wallet has bagged operational licenses across several jurisdictions worldwide over the past five months, according to the company announcement.
A British investigative firm tracked down stolen funds and convinced the High Court of Singapore to mark the wallets containing the funds permanently with its order.
The freeze resulted from a collaboration between Atomic Wallet, forensic companies and centralized exchanges following reports from users claiming unauthorized transactions from their wallets.