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Blockchain Association files amicus brief in Wahi case, says SEC exceeded authority
The industry group cited the Supreme Court’s recently reaffirmed “major questions” doctrine and listed the ways the Securities and Exchange Commission’s alleged regulation by enforcement causes harm. дальше »
2023-2-15 00:15 | |
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Bitstamp Gets Operational License From French Regulators – Here’s What Happens
Bitstamp has been extending its operational tentacles in the industry. The crypto exchange’s latest addition is an active license in France. The crypto exchange has completed its registration with the country’s Financial Markets Authority. дальше »
2023-2-14 19:00 | |
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Ex-Coinbase Manager files to dismiss SEC claims
Former Coinbase Product Manager Ishan Wahi has urged the court to dismiss insider trading charges against him — claiming that the United States Securities Exchange Commission (SEC) lacks the authority to classify tokens as securities. дальше »
2023-2-7 15:10 | |
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Dubai Mandates Licensing for Crypto Companies as It Sets Out Regulatory Requirements
A set of rulebooks published by the Virtual Assets Regulatory Authority lays out requirements for crypto firms covering everything from issuance and exchange services to advertising. дальше »
2023-2-7 14:56 | |
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Filipino Securities Regulator Amps Up Authority To Scrutinize Crypto Industry Better
The Philippine Securities and Exchange Commission (SEC) intends to include crypto under its radar in order to amp up its authority over the crypto industry. This means that the Filipino SEC is seeking to increase its scope of jurisdiction over the local crypto industry according to the new draft rules. The SEC mentioned in a […] дальше »
2023-1-31 19:30 | |
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Binance Gets Thumbs Up To Trade Crypto In Sweden As Part Of European Push
Binance is making a foray into Sweden after the country’s Financial Supervisory Authority gave the crypto exchange’s Swedish subsidiary permission to administer and trade crypto currencies, the company announced on January 11. дальше »
2023-1-12 14:53 | |
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Indonesia to launch crypto exchange in 2023, to be regulated as "financial instruments"
Indonesia plans to launch a crypto exchange in 2023. The country is shifting the regulatory oversight over crypto to the Financial Services Authority. 2023 will see key reforms in Indonesia'The post Indonesia to launch crypto exchange in 2023, to be regulated as "financial instruments" appeared first on AMBCrypto. дальше »
2023-1-5 17:15 | |
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Indonesia intends to launch its own cryptocurrency exchange
Indonesia is planning to launch a national cryptocurrency exchange in 2023. The government will transfer regulatory powers over such assets to the Financial Services Authority soon. The country’s central bank is also working on launching its digital currency (CBDC). дальше »
2023-1-4 16:47 | |
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Raydium Exploiter Drains Millions from Liquidity Pools
Leading Solana decentralized exchange Raydium saw some of its liquidity pools drained of their funds today after an attacker gained special authority over the protocols smart contracts. Raydium Compromised Solana... дальше »
2022-12-17 22:27 | |
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Solana-based DEX Raydium exploited for $2.2M, RAY token drops 10%
Solana-based decentralized exchange Raydium has been exploited for $2. 2 million. The attacker overtook the owner’s authority on the platform, according to the firm’s initial understanding. дальше »
2022-12-17 19:10 | |
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Argo blockchain requests trading be restored on LSE, looks to raise funds
Crypto mining firm Argo Blockchain has requested the resumption of trading for its ARB shares on the London Stock Exchange (LSE) after the UK Financial Conduct Authority suspended it. The post Argo blockchain requests trading be restored on LSE, looks to raise funds appeared first on CryptoSlate. дальше »
2022-12-13 02:30 | |
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Gensler Says SEC Is Fine Going After Crypto With Its Current Authority
Gary Gensler, the chairman of the U.S. Securities and Exchange Commission (SEC), isn’t waiting for new powers from Congress in order to enforce securities laws against crypto companies, though he said Wednesday that it would be good to have more money and additional reach beyond U.S. borders. дальше »
2022-12-8 21:00 | |
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Elizabeth Warren led cryptocurrency bill in works, may give SEC most regulatory authority
Senator Elizabeth Warren is working on a sweeping cryptocurrency bill that would give most cryptocurrency regulatory authority to the Securities and Exchange Commission, according to sources close to her. дальше »
2022-12-7 01:45 | |
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Crypto law company Hodl Law PLLC sues the SEC
Hodl Law PLLC, a law firm specializing in cryptocurrency issues, has filed a lawsuit against the United States Securities and Exchange Commission (SEC). The case says that the SEC needs to make it clear enough that it has authority over… дальше »
2022-11-25 23:15 | |
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FCA Urges To Have More Support For Banning Crypto Companies In UK
The crypto exchange FTX collapse that occurred last week not only shattered the investors’ sentiment on cryptocurrencies but also alerted legal actors such as FCA (Financial Conduct Authority) against crypto companies. дальше »
2022-11-19 22:10 | |
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Binance secures license to offer custodial services in the UAE
Binance, the world’s leading crypto exchange infrastructure and blockchain services provider, has secured regulatory approval from the Financial Services Regulatory Authority (FSRA) in Abu Dhabi. дальше »
2022-11-17 16:40 | |
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Singapore’s MAS says FTX does not operate in the country
The Monetary Authority of Singapore (MAS) stated that the bankrupt crypto exchange FTX does not operate in the country, Wu Blockchain reported on November 14. The post Singapore’s MAS says FTX does not operate in the country appeared first on CryptoSlate. дальше »
2022-11-14 17:00 | |
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Singapore BIS Monetary Authority and central banks of Switzerland, France explore AMMs and CBDCs
The Innovation Hub of the Bank for International Settlements (BIS) is leading a project to explore the use of Defi protocols to automate foreign exchange markets and settlement, CBDC payments via automated market makers (AMMs), according to a November 2 blog post. дальше »
2022-11-3 19:12 | |
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Crypto Exchange Bits of Gold Secures Capital Markets License From Israeli Regulator
Bits of Gold, an Israeli-based crypto trading and brokerage firm, announced securing a license from Israel’s financial market regulator, the Capital Markets, Insurance, and Savings Authority. Bits of Gold Gets the Green Light From Israeli Regulator According to Bits of… дальше »
2022-9-23 15:07 | |
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Israeli Exchange Bits of Gold Becomes First Crypto Firm to Receive Capital Markets License
The country's capital markets authority recently granted Israel's first crypto license to a private company that is not currently offering digital asset services, making Bits of Gold the first industry player to receive regulatory approval. дальше »
2022-9-22 14:59 | |
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All Your Ethereum Transactions Belong to Us, Claims the SEC
In a sudden but predictable overreach of authority, the U.S. Securities and Exchange Commission (SEC) has claimed jurisdiction over Ethereum, and all of the transactions on its network. The post All Your Ethereum Transactions Belong to Us, Claims the SEC appeared first on BeInCrypto. дальше »
2022-9-21 20:00 | |
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This cryptocurrency exchange becomes the latest to set up shop in the UAE
Blockchain.com, London-based crypto exchange, has been granted a provisional regulatory approval by the Virtual Assets Regulatory Authority (VARA), Dubai. With granted provisions, institutional and The post This cryptocurrency exchange becomes the latest to set up shop in the UAE appeared first on AMBCrypto. дальше »
2022-9-11 21:00 | |
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Nigeria in talks with Binance for a Digital City
The Nigerian government has tapped leading cryptocurrency exchange Binance to help develop a crypto-friendly digital economic zone in the country. Announced on Saturday by the Nigeria Export Processing Zone Authority (NEPZA), the project is targeted at promoting digital entrepreneurship around blockchain technology. дальше »
2022-9-5 19:15 | |
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Nigeria To Build Crypto-Friendly Digital City In Partnership With Binance
Binance, the world’s largest exchange is in talks with the Nigeria Export Processing Zones Authority (NEPZA) over plans to create a special economic zone focused on crypto and blockchain-related businesses. дальше »
2022-9-5 17:22 | |
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Crypto.com eyes security via regulation as it secures UK FCA approval amid global compliance tour
Major crypto exchange Crypto dot com secured approval from the United Kingdom Financial Conduct Authority (FCA) in its most recent addition to its list of newly confirmed territories. The post Crypto. дальше »
2022-8-17 13:00 | |
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Binance Eyes First Steps Into Kazakhstan Following in-Principle Approval
The world’s largest cryptocurrency exchange by volume has received in-principle approval from the financial authority of the capital of Kazakhstan. The post Binance Eyes First Steps Into Kazakhstan Following in-Principle Approval appeared first on BeInCrypto. дальше »
2022-8-16 22:05 | |
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Blockchain.com successfully secures registration in the Cayman Islands
Blockchain. com, the provider of crypto solutions for traders, funds, allocators, VCs, and crypto operators, announced today that it has secured registration in the Cayman Islands. The company can now provide regulated custodial services, operate an exchange, and offer OTC crypto brokerage services for institutional clients under the Cayman Islands Monetary Authority (CIMA). дальше »
2022-8-3 20:17 | |
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Standard Chartered-backed crypto platform Zodia Markets secures FCA registration
Zodia Markets, a UK-based institutional-grade crypto brokerage and exchange platform, has officially been registered as a cryptoasset firm by the Financial Conduct Authority (FCA), the company said in a press release. дальше »
2022-7-28 17:21 | |
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TradeStation Review – Can It Be Trusted? How Much Does It Cost?
Founded in 1982, TradeStation is a US-based stock brokerage company regulated by Financial Industry Regulatory Authority (FINRA) and Security Exchange Commission (SEC). Customers are eligible for protection of up to $ 500,000 per account (including cash up to $ 250,000). дальше »
2022-7-5 18:41 | |
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Crypto.com Wins License Approval To Offer Payment Services From Singapore Regulator
Crypto trading platform Crypto. com has received a license approval from the Monetary Authority of Singapore. Crypto. com is a major exchange looking to expand its operations to the South-East Asia market and eventually globally. дальше »
2022-6-23 04:00 | |
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Crypto exchange Coinhako secures license to offer token services from Singapore base
Coinhako, an Asia-Pacific-based crypto exchange company, today announced that it has been granted the Monetary Authority of Singapore’s (MAS) official approval for a Major Payment Institution (MPI) license. дальше »
2022-5-10 18:19 | |
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Kraken Gets Regulator Greenlight To Operate Crypto Exchange In The UAE
Kraken cryptocurrency exchange has today become the first of its kind to receive a full financial license from the Abu Dhabi Financial Services Regulatory Authority to operate in the region. It is thus planning to establish local trading and investment services and a regional headquarters there. дальше »
2022-4-26 21:48 | |
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Best DEX With Limit Orders – How To Set Limit Order On Decentralized Exchanges
Introduction A decentralized exchange (DEX) is an exchange for cryptocurrencies where no central authority governs buying and selling. In this way, cryptocurrency transactions can be transacted securely between peers online without an intermediary. дальше »
2022-3-22 11:59 | |
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ApolloX Review: Fees, Supported Coins & Countries, Pros & Cons
APOLLOX OVERVIEW Have you ever tried to consider the benefits a centralized exchange provides- Its user-friendly interface, the insurance policies offered by some to ensure your assets, multiple trading options, and its even-handed asset prices? But what about the juicy advantages of a decentralized exchange too- no governing authority, unlimited number of tokens, its immunity […] The post ApolloX Review: Fees, Supported Coins & Countries, Pros & Cons appeared first on CaptainAltcoin. дальше »
2022-3-22 10:04 | |
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Central Bank Of Russia Gives Sberbank Authority To Issue Digital Assets
On Thursday, the Central Bank of Russia said that it had granted Sberbank a license to issue and exchange digital assets. The move comes just two months after the central bank urged for a complete ban on cryptocurrency trading, mining, and use. дальше »
2022-3-18 08:55 | |
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SBI Partners with SIX to Launch a Crypto Exchange for Institutions in Singapore
SBI Digital Assets Holdings and the Swiss Stock Exchange (SIX) are planning to launch an exchange for cryptocurrencies in Singapore that will start operation by 2022 at the latest. The exchange is subject to regulatory approval from the Monetary Authority of Singapore, according to a statement. дальше »
2020-12-9 18:51 | |
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Crypto.com Becomes One of the First to Acquire Provisional Licenses from Maltese Authorities
Foremost cryptocurrency exchange Crypto. com has achieved another regulatory milestone. The company has bagged a preliminary approval from the Malta Financial Services Authority (MFSA) that governs how fintech companies operate on the island. дальше »
2020-11-25 21:58 | |
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Crypto-Related Offerings Contribute 25% Of $4.8B Collected for Fines And Disgorgements Paid to The SEC In 2020
U. S. Securities Exchange Commission (SEC) reports over $4. 8 billion were paid in disgorgement and penalties – a record figure – across 2020. Cryptocurrency firms and unauthorized ICOs contributed a quarter of the figure as the securities authority halted Telegram’s $1. дальше »
2020-11-12 17:22 | |
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Canada’s Tax Authority Asks Court to Force Crypto Exchange to Hand Over Data on All Users
Canada’s tax authority is reportedly asking a federal court to force cryptocurrency exchange Coinsquare to hand over information and certain documents on all of its users since the beginning of 2013. дальше »
2020-11-9 22:30 | |
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The Canadian tax authority is after Coinsquare’s user data
Canada’s tax authority, the Canadian Revenue Agency (CRA) has been trying to seek out the country for anyone who may have made gains for trading crypto. There is a strong suspicion that many have not paid their taxes on their crypto earnings, and so CRA took legal action against crypto exchange Coinsquare in order to force it to hand over seven years of user data. дальше »
2020-11-7 11:24 | |
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