Новости о Commission Trading [ Фото новости ] [ Свежие новости ] | |
Hong Kong Goes Full Ham On Unlicensed Bitcoin Trading Platforms
In what seems like a further crackdown on freedoms in Hong Kong, the Securities and Futures Commission (SFC) said Bitcoin exchanges operating in the territory should be subject to licensing. The SFC proposal seeks to enforce the ruling by levying heavy fines and tough prison sentences on non-compliant persons. дальше »
2021-5-27 03:00 | |
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Poloniex To Face Regulatory Action For Violating Securities Laws In Canada
The Canadian securities regulator, the Ontario Securities Commission, has accused the cryptocurrency exchange Poloniex of flouting Ontario securities law. Ontario Regulator Files Statement Of Allegations Against Poloniex The regulator filed a statement of the allegation on Tuesday, claiming that Poloniex failed to seek approval as a crypto trading platform operating in the province. дальше »
2021-5-27 18:30 | |
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Robinhood’s IPO Filing Is Imminent, Targets Late June For Market Debut
Stock trading app Robinhood is moving closer to revealing details of its much anticipated initial public offering (IPO). Bloomberg reports that the company plans to disclose its filing with the Securities and Exchange Commission next week as it targets June for its market debut. дальше »
2021-5-19 16:50 | |
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Irish firm Accenture to oversee 5 ‘digital dollar’ pilots in the U.S.
The Digital Dollar Project, a non-profit organization co-founded by former Commodity Futures Trading Commission (CTFC) chairman Christopher Giancarlo, plans to launch five pilot programs focused on central bank digital currencies (CBDCs) within the next 12 months, a report by Reuters said yesterday. дальше »
2021-5-5 16:00 | |
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Taiwanese Crypto Exchanges Given July 1 AML Compliance Deadline
Authorities in Taiwan have made it clear to cryptocurrency exchanges and bitcoin (BTC) trading platforms in the region that they have until July 1, 2021, to fully comply with existing anti-money laundering (AML) regulations in the region, according to a press release by the Financial Supervision and Administration Commission (FSC) on April 20, 2021. Taiwan’sRead More дальше »
2021-4-26 21:00 | |
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Libertex Review [2021] – Fees, Deposit, Features
Since its founding in 1997, Libertex has forged an exceptional reputation with its user base growing to more than 2.2 million clients in 110 countries. As an online trading platform and multi-asset broker, the company has been licensed by the Cyprus Securities and Exchange Commission (CySEC), ensuring that it’s fully compliant with all regulations and […] The post Libertex Review [2021] – Fees, Deposit, Features appeared first on CaptainAltcoin. дальше »
2021-4-26 16:02 | |
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US House Passes Bill Mandating SEC and CFTC to Establish Working Group Focused on Digital Assets
The U. S. House of Representatives has passed a crypto-related bill introduced by pro-bitcoin Congressman Patrick McHenry. It requires the Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) to establish a working group focused on digital assets. дальше »
2021-4-22 19:30 | |
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Gearing Up For An IPO: BlockFi Adds Former CFTC Chairman ‘Crypto Dad’ to Board
Former Commodity Futures Trading Commission (CFTC) chairman J. Christopher Giancarlo has joined the board of directors of crypto neobank BlockFi. “Just another step towards BlockFi's mission of bringing financial products to crypto investors around the world,” tweeted Anthony Pompliano, founder and partner at Morgan Creek Digital. дальше »
2021-4-22 20:53 | |
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This Is What Gensler’s Confirmation Could Mean For XRP
After an impressive rally in the past days, XRP is currently moving sideways trading at $1,76 with 2. 7% losses in the 24-hour chart. However, the confirmation of Gary Gensler as the Securities and Exchange Commission (SEC) Chairman by the U. дальше »
2021-4-15 23:00 | |
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Coinbase Opens Trading on Nasdaq, Marking Major Milestone for Crypto Industry
Coinbase first declared its intention to go public in December 2020. It then formally filed for a public listing with the United States Securities and Exchange Commission (SEC) in February 2021. In March, a private auction on the Nasdaq Private Market set the preliminary price of Coinbase shares at $350 each. дальше »
2021-4-14 20:41 | |
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Binance offers Tesla stock token, could Coinbase (COIN) follow?
Crypto exchange Binance has announced the launch of a new product, tokenized shares of publicly traded companies. The first to be listed is Elon Musk-led carmaker Tesla. Trading with these tokens will be available with zero commission and accessible to all users of the exchange via their account. дальше »
2021-4-13 23:59 | |
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Binance Offers Commission-Free Stock Trading, Tokenizes Tesla Shares
It is now possible for Binance account holders who have passed pre-requisite KYC to buy Tesla stock tokens without commission in what Changpeng Zhao, the CEO, says is “a demonstration of their ability to democratize value transfer is a seamless, cheap, and compliant manner,” as an update on Apr 12. Commission-Free Trading of Tesla StockRead More дальше »
2021-4-13 19:00 | |
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XRP Targets New All-Time Highs After Surviving SEC Slaughter
XRP is now trading at $1 or more, even despite the parent company Ripple still being locked in a legal battle with the United States Securities and Exchange Commission. Not only does the recent pump prove the power of borderless cryptocurrencies, but it takes the token to a key technical level that if broken, should […] дальше »
2021-4-7 04:00 | |
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BlackRock is trading Bitcoin futures, how much BTC is held by institutions?
Per a Coindesk report and a regulatory filing with the Securities and Exchange Commission (SEC), investment firm BlackRock has begun trading in Bitcoin futures. BlackRock has reportedly allocated a small part of its portfolio in BTC on the Chicago Mercantile Exchange financial derivatives platform. дальше »
2021-4-1 23:56 | |
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UK Man to Pay Over $570 Million For Running Fraudulent Bitcoin Trading Scheme
A UK man, Benjamin Reynolds has been charged $571 million by the Commodities Futures Trading Commission (CFTC) for scamming US Clients and receiving over 22,000 BTC in 2017. On March 26, the CFTC said in an official statement that the Federal Court had ordered Reynolds to pay a fine of $429 million and $143 million […] дальше »
2021-3-28 17:03 | |
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Trading app Robinhood sets to go public on NASDAQ
Silicon Valley startup Robinhood has filed confidential public offerings with the Securities and Exchange Commission (SEC). However, it’s not certain whether the trading app wants to do a direct listing or follow through the traditional IPO route to raise capital from public markets. дальше »
2021-3-25 15:13 | |
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Crypto exchanges can safely list XRP, reportedly implies SEC’s lawyer
The US Securities and Exchange Commission’s (SEC) lawyers have indirectly stated that cryptocurrency exchanges are not violating any guidelines by allowing Ripple’s XRP trading on their platforms, attorney Jeremy Hogan revealed yesterday. дальше »
2021-3-22 00:44 | |
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How the CFTC fine on Coinbase could affect future crypto company listing
The Commodity Futures Trading Commission (CFTC) has imposed a $6. 5 million fine on Coinbase. The regulator is accusing the Exchange of false or misleading reporting and wash trading, per an official statement. дальше »
2021-3-21 22:52 | |
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Ahead of IPO, Coinbase Pays CFTC $6.5 Million to Settle False Reporting, Wash Trading Charges
The Commodity Futures Trading Commission (CFTC) has fined cryptocurrency exchange Coinbase $6. 5 million “for reckless false, misleading, or inaccurate reporting as well as wash trading. ” This enforcement action came as Coinbase is getting ready for its initial public offering (IPO) on Nasdaq. дальше »
2021-3-20 19:30 | |
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BitMEX Co-Founder Benjamin Delo Surrenders To U.S. Authorities In New York
A co-founder of bitcoin derivatives exchange BitMEX, Benjamin Delo, surrendered to U.S. authorities on Monday. Delo, alongside fellow co-founders Arthur Hayes (CEO) and Samuel Reed (CTO), were charged with violating the Bank Secrecy Act and conspiracy to violate the Bank Secrecy Act by the Commodities Futures Trading Commission (CFTC) and the Department of Justice back […] дальше »
2021-3-16 13:40 | |
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Binance Reportedly Under CFTC Investigation Over U.S. Derivatives Trading Activity, CZ Responds
The U. S. Commodity Futures Trading Commission (CFTC) has reportedly launched an investigation against cryptocurrency exchange Binance, Bloomberg reported today. The CEO of the exchange, Changpeng Zhao has seemingly issued a response to the reports of a CFTC probe. дальше »
2021-3-13 23:11 | |
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CFTC Commissioner Heath Tarbert Announces Departure From Office
After a successful 18-month tenure in office, Heath Tarbert is set to step down from his role as commissioner of the Commodities Futures Trading Commission (CFTC) on Friday. Tarbert announced his departure in a tweet published on Wednesday, where he thanked his colleagues for the wonderful time spent. дальше »
2021-3-5 21:12 | |
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Former CFTC Chairman, Giancarlo & Billionaire Lasry Invest in Crypto Asset Manager, BlockTower
Bitcoin-enthusiast and billionaire, Gary Lasry and Christopher Giancarlo, the former Commodities and Futures Trading Commission (CFTC) chairman, are reportedly making an undisclosed investment in cryptocurrency and blockchain investment firm, BlockTower. дальше »
2021-3-4 19:30 | |
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More Woes For XRP As MoneyGram Suspends Trading On Ripple’s Platform
The United States Securities and Exchange Commission has a long and complex history with the cryptocurrency industry. This has included the prosecution of fraudulent Initial Coin Offerings during the ICO boom a few years ago, the back and forth of the Bitcoin ETF, and the issues surrounding the introduction of crypto-related regulation. The latest of […] дальше »
2021-2-23 00:34 | |
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BitMEX Founder Arthur Hayes is Back; This Time he Wants Retail to Opt-Out & Change the Game
“Black is back,” tweeted BitMEX co-founder and former CEO Arthur Hayes on Thursday after nearly a five-month hiatus. Back in October, the U. S. Commodity Futures Trading Commission (CFTC) and Department of Justice (DOJ) charged the exchange and its founders with illegally operating a crypto derivatives trading platform, and since then, there was silence from Hayes. дальше »
2021-2-19 17:39 | |
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US Authorities Take Action to Shut Down Crypto Trading Platform Allegedly Defrauding Thousands of Investors
The New York attorney general and the U. S. Securities and Exchange Commission (SEC) have filed charges against a cryptocurrency trading platform that allegedly defrauded thousands of investors out of over a million dollars. дальше »
2021-2-19 05:30 | |
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NYDIG Files for a Bitcoin ETF with the SEC with Morgan Stanley as Authorized Participant
Bitcoin trading and custody services provider NYDIG has filed for a Bitcoin exchange-traded fund (ETF) with the US Securities and Exchange Commission (SEC). Morgan Stanley will serve as the proposed authorized participant, as per the NYDIG's S-1 filing published on Tuesday. дальше »
2021-2-17 21:07 | |
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Thailand: SEC Mulling Establishing Qualifications for Trading Cryptocurrencies
The Thai financial regulator is keen on establishing qualification criteria for retail crypto investors. Flood of Crypto Investors According to a report published by the Bangkok Post on February 14, the Thai Securities and Exchange Commission (SEC) is set to conduct a public hearing this month to determine qualifications for retail investors planning on openingRead More дальше »
2021-2-16 14:00 | |
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TradeStation Supports Trading of Ether Futures from CME Group on Day One
TradeStation Securities, Inc., a Monex Group company and award-winning* broker-dealer and futures commission merchant, now offers its futures clients the ability to trade futures contracts... дальше »
2021-2-9 06:23 | |
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Should I buy Ripple? WSB sends XRP 90% higher
Ripple (XRP) price is trading over 40% higher at the moment after it initially exploded 90% to tit a 5-week high. Fundamental analysis: Ripple responds to SEC lawsuit In December, the US Security and Exchange Commission (SEC) filed a lawsuit against Ripple over the alleged violation of federal securities laws in selling the XRP cryptocurrency […] The post Should I buy Ripple? WSB sends XRP 90% higher appeared first on Invezz. дальше »
2021-1-31 23:23 | |
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SEC to ‘closely review’ actions of Robinhood and merry Redditors
The United States Securities and Exchange Commission (SEC) has promised to review the recent events surrounding the GameStop (GME) pump and the subsequent restrictions on stock trading enforced by Robinhood exchange, the SEC’s acting chair and commissioners stated on Friday. дальше »
2021-1-30 16:07 | |
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CFTC’s Heath Tarbert Steps Down as Chairman; Called ETH a Commodity in 2019
Heath Tarbert has made good on his promise to step down as the Chairman of the Commodity Futures Trading Commission (CFTC) early this year. In a press release on Thursday afternoon, Tarbert announced his resignation from the agency, in light of the incoming Biden administration. дальше »
2021-1-22 19:08 | |
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Oasis Pro Markets receives U.S. regulatory approval for digital security ATS
Oasis Pro Markets, an SEC and FINRA-regulated platform for trading digital securities and raising capital, announced today that it recently received approval from FINRA and the Securities & Exchange Commission (SEC) for its Digital Security Alternative Trading System (ATS). дальше »
2021-1-21 20:52 | |
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Kraken Becomes Latest Exchange to Halt XRP Trading
Kraken announced on Jan. 15 that it would halt trading in XRP for US residents. The company made the move because of the Securities and Exchange Commission (SEC) filing against Ripple Labs. Kraken sets parameters The exchange specified that US residents would still be able to deposit, hold, and withdraw XRP after the freeze takes … Continued The post Kraken Becomes Latest Exchange to Halt XRP Trading appeared first on BeInCrypto. дальше »
2021-1-17 15:58 | |
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Bitcoin Supporter Gary Gensler, Who Called XRP A ‘Security’ to Be Named SEC Chairman
Former Commodity Futures Trading Commission (CFTC) Chair Gary Gensler is expected to be named the Chairman of the US securities and exchange Commission by President-elect Joe Biden, reported Reuters. дальше »
2021-1-14 22:12 | |
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The CFTC Asks Court to Issue Fines in Excess of $100M Against Mastermind of a Fraudulent Crypto Scheme
The Commodity Futures Trading Commission (CFTC) has filed a motion with the New York Southern District Court that seeks heavy penalties against Michael Ackerman, the mastermind of a fraudulent cryptocurrency scheme. дальше »
2021-1-11 10:00 | |
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Coinbase to suspend XRP trading on Jan 19
Coinbase announced that it has halted XRP trading, in the aftermath of US Securities and Exchange Commission accusing Ripple and co-founder Chris Larsen and CEO Brad Garlinghouse of allegedly raising The post Coinbase to suspend XRP trading on Jan 19 appeared first on AMBCrypto. дальше »
2020-12-30 18:31 | |
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Here Are the Crypto Exchanges that Delisted XRP Amid SEC Strife
A couple of exchanges and other crypto problems have dropped XRP from their listings or halted trading the asset, following a suit from the US Securities and Exchange Commission (SEC) against XRP’s two executives. дальше »
2020-12-30 17:00 | |
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Coinbase To Suspend Trading Of XRP Next Month Following SEC’s Suit
Following the US Securities and Exchange Commission’s recent actions against Ripple, the leading US-based cryptocurrency exchange, Coinbase, has joined the increasing list of exchanges to suspend trading XRP. дальше »
2020-12-29 08:44 | |
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SEC Lawsuit: Tierion to Refund Investors From Its $25 Million Token Sale
The U. S. Securities and Exchange Commission (SEC) has taken action against another startup in the crypto space for selling unregistered securities. Tierion, which raised $25 million in a token sale, has agreed to “return money to investors” and disable the trading of its token. дальше »
2020-12-27 14:15 | |
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Bitstamp to Cease XRP Trading and Deposits in January
Halting XRP trading XRP haters continue to have their day in the sun as yet another crypto exchange halts trading. After Ripple revealed that it was facing a lawsuit from the US Securities and Exchange Commission (SEC) for illegal securities sales, XRP’s price plummeted. дальше »
2020-12-26 16:19 | |
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CFTC Chairman Heath Tarbert intends to resign early next year
Heath Tarbert, who currently serves as the 14th Chairman of the Commodity Futures Trading Commission (CFTC) announced today that he planned to resign early next year. The regulator who concluded neThe post CFTC Chairman Heath Tarbert intends to resign early next year appeared first on AMBCrypto. дальше »
2020-12-10 20:15 | |
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Binance Banned from Offering Crypto Derivatives in Brazil
The Securities and Exchange Commission (SEC) of Brazil issued a notice to the leading spot crypto exchange Binance to cease offering crypto derivatives trading in the country. As per the document released on July 2nd, 2020, the company does not hold the authorization from the SEC to act as a securities intermediary in the country. […] дальше »
2020-7-8 17:58 | |
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EXMO Summer Promo: Zero Trading Commission for all GBP pairs
Regardless of the trading volume, transaction amount, or any other factors, throughout the entire summer EXMO users will save 100% of commission on transactions with the British pound (GBP). The platform designed a unique promo especially for the UK trading community – trading commission in all GBP pairs is 0% all summer. The promo began […] дальше »
2020-6-28 10:00 | |
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EXMO Summer Promo: Zero Trading Commission for all GBP pairs
Regardless of the trading volume, transaction amount, or any other factors, throughout the entire summer EXMO users will save 100% of commission on transactions with the British pound (GBP). The platform designed a unique promo especially for the UK trading community – trading commission in all GBP pairs is 0% all summer. дальше »
2020-6-23 10:06 | |
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