Davos 2020: Awaited Regulations, Unexpected Enthusiasm, New Challenges

Davos 2020: Awaited Regulations, Unexpected Enthusiasm, New Challenges
фото показано с : cointelegraph.com

2020-1-28 00:30

This year's WEF dealt with a number of regulatory problems affecting the global crypto arena

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regulatory number problems affecting arena crypto global

regulatory number → Результатов: 119


Фото:

Cryptocurrency firm slapped with cease-and-desist after impersonating registered financial adviser

Missouri-based cryptocurrency company Mavixbtc Limited has been handed a cease-and-desist order for allegedly misleading investors. The company, based in St. Louis, misled the public through its website, which falsely claimed to be registered with the Financial Industry Regulatory Authority and the Securities Investor Protection Corporation.

2019-10-3 16:30


ABI Research: Global Blockchain Revenues Set To Do Over $10 Billion by 2023 Despite 2018 Lows

According to a market research conducted by a tech-based firm ABI Research, global revenues raised for blockchain technology are set to hit the $10 billion mark by 2023. The report states that investment in the sector is on the rise, although the number of ICO’s has lessened due to regulatory measures. ABI states that venture […]

2019-8-28 22:28


Cryptocurrency Regulation Petition Started in India by Bitcoin Community to Accelerate Changes

It is fairly well known that the crypto community in India has suffered a number of setbacks due to various government regulations that have stalled the industry and forced several companies to leave the country or wind-up operations due to the harshness of the regulatory climate. Some details of a new bill called the “Banning […]

2019-6-17 16:53


Фото:

Bitfinex Faces Legal Action From NY Attorney General: Here’s What This Means

The New York Office of the Attorney General (AG) wants to take a closer look into the business operations of Bitfinex and related stablecoin issuer Tether (USDT). According to a legal petition filed with the Supreme Court of New York, the NY Attorney General Office of Letitia James is applying for a court order to investigate Bitfinex’s suite of interrelated companies (including its umbrella firm iFinex and Tether Holdings Limited) for “ongoing fraud” to the tune of $850 million.

2019-4-27 01:30


BitMex Reportedly Losing a Large Numer of Users due to Regulatory Pressures from North America

BitMEX, the second largest Cryptocurrency Exchange by Reported Trading Volume and the most important exchange of Bitcoin Futures in the world, has had a tough start to the year after constant pressures from the regulatory bodies of the United States and Canada forced its team to close the accounts of a significant number of clients.

2019-1-17 02:47


Employees of crypto companies start whistleblowing on their firms – 50 companies under investigation in UK

As the pandemic demise of crypto continues, regulators are putting more pressure on the swarm of cryptocurrency companies, most of which hatched back in summer of 2017. As Telegraph.co.uk reports, not only do the UK financial regulatory body FCA is looking more into the branche, there is an increased number of whistleblowers from these crypto […] The post Employees of crypto companies start whistleblowing on their firms – 50 companies under investigation in UK appeared first on CaptainAltcoin.

2018-11-26 18:30


Фото:

Colorado Securities Regulators Crack Down on 18 ‘Fraudulent’ ICOs, With More on the Way

The Colorado State Department of Regulatory Agencies (DORA) has filed cessation orders against four ICOs that were allegedly involved in ‘fraudulent and illicit’ practices, bringing the total number of ICOs stopped by the state’s bodies to 18 this month, Denver Business Journal reported on November 22, 2018.

2018-11-25 14:00