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NYU Professor Says Elon Musk Is Attracting Regulators to Crypto — Regulatory Action Expected in 30 Days
NYU Professor Scott Galloway says that Tesla CEO Elon Musk is drawing additional scrutiny and regulators to the crypto space. He expects the U. S. Securities and Exchange Commission (SEC) to respond to Musk’s action in the next 30 days. дальше »
2021-5-23 03:00 | |
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Thailand Residents Required to Verify KYC in-Person For Crypto Exchange Sign Up
Regulators in Thailand are looking to tighten up KYC norms in the nation for cryptocurrency exchanges as the nation is experiencing a surge in demand for the emerging asset class. Thai residents might soon be required to be present physically when identifying themselves for a crypto exchange. дальше »
2021-5-4 19:00 | |
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Binance Under Scrutiny From Regulators for Stock Token Offering
European regulators have launched an investigation into cryptocurrency exchange Binance in response to its stock token offering. The post Binance Under Scrutiny From Regulators for Stock Token Offering appeared first on BeInCrypto. дальше »
2021-4-29 00:02 | |
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SEC Asks Judge to Deny Ripple’s Request to Stop Contacting Foreign Regulators
The Securities and Exchange Commission (SEC) has requested the court deny a recent motion from Ripple Labs. A motion made in an attempt to stop the SEC from contacting foreign regulators for discovery purposes. дальше »
2021-4-24 13:29 | |
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Binance Faces Global Regulatory Pressure Over Tesla And Coinbase Tokenized Securities
European and Hong Kong regulators are taking a closer look at the new trading in stock tokens offered by the Binance exchange. The regulators are keen to determine whether the offered tokenized securities pertain to securities, which would mean the crypto exchange must have a license to offer the tokens. дальше »
2021-4-23 20:30 | |
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Financial Watchdogs To Examine Binance’s Equity Tokens Trade
Financial Regulators in Europe have raised concerns over the transparency and legitimacy of Binance’s stock token trade that began recently. According to the watchdogs, it is unclear whether the exchange’s stock token trading complies with the regulations overseeing corporate asset trading legislation. дальше »
2021-4-23 19:00 | |
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European Regulators Eyeing Binance Over Stock Tokens
Last week, Binance began offering stock tokens, which are worth the equivalent amount of a company’s equity shares. Initially launching with Tesla, Binance now also offers stock tokens for rival crypto exchange Coinbase’s shares. дальше »
2021-4-23 14:46 | |
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Purpose Investments Launches World’s First Ethereum ETF
Last Friday, Canadian asset manager Purpose Investments revealed that its Ethereum exchange traded fund (ETF) was approved by Canadian securities regulators. Purpose Ether ETF Begins Trading Early Tuesday on TSX As the first Ethereum-based ETF in the world, the fund began trading under the ticker ETHH on the Toronto Stock Exchange (TSX) earlier today. The […] дальше »
2021-4-21 09:06 | |
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Mike Novogratz’s Galaxy Digital files for Bitcoin ETF with U.S. regulators
Galaxy Digital today submitted Form S-1 with the United States Securities and Exchange Commission (SEC) for consideration of a Bitcoin exchange-traded fund (ETF). The post Mike Novogratz’s Galaxy Digital files for Bitcoin ETF with U.S. regulators appeared first on CryptoSlate. дальше »
2021-4-13 22:00 | |
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One-Tenth of a Bitcoin: Derivatives Giant CME Group to Launch Micro BTC Futures Contract
The American global markets company Chicago Mercantile Exchange (CME Group) has announced the launch of a new bitcoin futures product on May 3, 2021, if U. S. regulators approve the product. The new contract is a micro bitcoin futures product that represents 0. дальше »
2021-3-31 07:30 | |
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Grayscale Interested In Applying For A Bitcoin ETF ‘When’ Regulators Give Strong Signal
Approval from the Securities and Exchange Commission in the United States for a Bitcoin Exchange-Traded Fund (ETF) has been sought after high and low for many years. Everyone from the CBOE to Gemini has filed for the ETF but none have been successful thus far. дальше »
2021-3-13 23:01 | |
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Huobi and Seychelles regulators can’t agree on where the exchange is registered
The major crypto exchange has long claimed registration in the famous offshoring haven.
дальше »2021-3-10 18:02 | |
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Evolve Files for a Ethereum ETF After Launching its Bitcoin ETF Last Month
Evolve Funds Group has filed for an Ether exchange-traded fund (ETF) with the Canadian Securities regulators. After launching the Bitcoin ETF (EBIT) on the Toronto Stock exchange, just a day after the first Bitcoin exchange-traded fund ever — Purpose Bitcoin ETF which gained the first-mover advantage and raised $421 million in just two days of […] The post Evolve Files for a Ethereum ETF After Launching its Bitcoin ETF Last Month first appeared on BitcoinExchangeGuide. дальше »
2021-3-3 20:22 | |
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Nigerian Senate Invites Financial Regulators To Discuss Crypto Ban
An Outright Ban Won’t Solve Much Nigerian lawmakers have summoned the country's Central Bank Governor and the head of the Securities and Exchange Commission, Nigerian Tribune reports. The decision came following a session concerning the recent crypto ban that was announced by the Central Bank last week. дальше »
2021-2-12 17:39 | |
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Canadian Firm, Accelerate, Files for a Bitcoin ETF (ABTC) on Toronto Stock Exchange
Companies have a growing demand to launch Bitcoin exchange-traded funds (ETFs) as the cryptocurrency market settles above the 41 trillion market cap. Accelerate Financial Technologies, a Canadian fintech firm, is the latest to file and obtain a receipt for a preliminary prospectus with the Canadian financial regulators to launch its Accelerate Bitcoin ETF under the […] The post Canadian Firm, Accelerate, Files for a Bitcoin ETF (ABTC) on Toronto Stock Exchange first appeared on BitcoinExchangeGuide. дальше »
2021-2-4 19:47 | |
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BitMEX’s Crypto Derivatives Exchange Now Has All Users As ‘Fully Verified’ Traders
Cryptocurrency exchange BitMEX says all the users on its platform are now completely verified. Last year, the company was having issues with U. S. regulators. As a result, the firm set out to make sure it completes its customer verification program to stay off regulators' scrutiny. дальше »
2021-1-9 23:47 | |
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Crypto Derivatives Exchange BitMEX Says All Users Are Now Verified
After getting in hot water with U.S. regulators last year, the exchange has rolled out mandatory verification for all users. дальше »
2021-1-7 18:28 | |
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Cryptocurrency ETFs: SEC Wants to Facilitate Tokenized Products
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. дальше »
2020-10-18 21:30 | |
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UK Regulators Shut Down Crypto Exchange Following
GPay Limited, which traded as XtraderFX (formerly CryptoPoint) has been shut down by UK authorities following investigations into its practices. The firm has been on the radar of the Financial Conduct Authority for over two years. дальше »
2020-7-4 23:00 | |
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QuadrigaCX Operated Like a ‘Revolving Door’ Before Going Bankrupt: Canadian Regulators
A new in-depth report on the now-defunct Canadian crypto exchange QuadrigaCX shows the platform operating as a Ponzi scheme months before going bust. From trading with fake assets to covering losses with user deposits, the late Gerald Cotten allegedly ran QuadrigaCX in such a way that the platform was likely doomed to fail no matter […] The post QuadrigaCX Operated Like a ‘Revolving Door’ Before Going Bankrupt: Canadian Regulators appeared first on BeInCrypto. дальше »
2020-6-12 08:25 | |
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Claims of Selling Bitcoin Users’ Data “Are Overblown,” Says Coinbase
Crypto exchange Coinbase is, once again, in hot water over its relationship with regulators. While the exchange is not selling personal user data, there are mounting concerns from customers and... The post Claims of Selling Bitcoin Users’ Data “Are Overblown,” Says Coinbase appeared first on Crypto Briefing. дальше »
2020-6-8 15:21 | |
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Japanese Banks Exploring Digital Currency Payments Interoperability
Major banking giants in Japan together crypto exchange platform DeCurret have formed a working group to explore digital currency payments interoperability. Meanwhile, regulators in the country are warning investment advisors to fulfill the necessary licensing requirements before offering their services. дальше »
2020-6-5 01:03 | |
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Japan: FSA Recognizes Two Crypto Self Regulatory Organizations
Financial regulators in Japan have officially recognized two crypto self-regulatory organizations (SRO) as Certified Financial Instruments and Exchange Associations. The move marks the latest attempt by Japan to improve its compliance standards of cryptocurrency participants in the country. дальше »
2020-5-1 23:07 | |
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Japanese FSA Endorses Huobi Token, Regulators Increase Protections for Crypto Investors
Coinspeaker Japanese FSA Endorses Huobi Token, Regulators Increase Protections for Crypto InvestorsHuobi Token (HT) has managed to become the first global exchange token that is now approved in Japan. дальше »
2020-4-25 20:52 | |
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Huobi Token Becomes First Exchange Token Approved By Japanese Regulators
Japanese financial regulator, Japan Financial Services Agency (FSA), has approved Huobi Global’s native exchange token, Huobi Token (HT) as a compliant crypto asset to trade in the world’s second-largest digital asset trading market. дальше »
2020-4-25 14:14 | |
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Bitnomial Gets Greenlight From CFTC To Launch Futures And Options Contracts Settled In Actual Bitcoin
Chicago-based cryptocurrency exchange Bitnomial has been given the green light by regulators to offer bitcoin futures and options contracts that will be physically settled. CFTC issued an “Order of Designation” to the exchange, thus giving it the status of a designated contract market as of Tuesday, April 20. дальше »
2020-4-22 15:32 | |
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Coinbase Obtains Temporary Licensing Exemption from Regulators In Singapore
U. S. crypto exchange giant is among a list of cryptocurrency companies granted temporary licensing exemptions by financial regulators in Singapore. The move is a direct result of the regulatory requirements imposed on virtual currency businesses on account of the country’s Payment Services Act (PSA). дальше »
2020-3-28 00:00 | |
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Int’l Securities Commission Wants Stricter Crypto Exchange Measures
The International Organization of Securities Commission (IOSCO) is calling on global regulators to get tougher on crypto exchanges. IOSCO Has Money Laundering Concerns The international watchdog IOSCO has cautioned regulators this week to look into how cryptocurrency exchanges assess their investors. дальше »
2020-2-13 20:00 | |
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BTSE leaves Dubai for British Virgin Islands: Why crypto businesses still haven’t found their regulatory utopia
Crypto exchange BTSE has shifted its operations out of Dubai, claiming that regulators in countries with “non-permissive legal systems” are holding back the mass adoption of cryptocurrency with their inaction and broken promises. дальше »
2020-2-7 12:30 | |
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Bitcoin exchange and derivatives platform BTSE moves to BVI
BTSE, a Dubai-originated crypto exchange and derivatives platform, revealed that it has moved its business operations to the Britsh Virgin Islands (BVI). The company says that since it had not seen concrete progress from Dubai regulators in actualizing real legislation, it no longer wanted to deal with the uncertainty. дальше »
2020-2-5 11:01 | |
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Thailand's SEC issues crypto-trading license to Zipmex exchange
Thailand-based cryptocurrency exchange Zipmex has acquired a license from Thai regulators to open shop. The exchange operated mainly in Singapore, Indonesia, and Australia previously and it has now opThe post Thailand's SEC issues crypto-trading license to Zipmex exchange appeared first on AMBCrypto. дальше »
2020-1-20 15:45 | |
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Thai Regulators Issue Crypto Trading License to Zipmex Exchange
Recent reports from Thailand reveal that the country’s regulator, the SEC, had granted a crypto trading license to yet another exchange — Zipmex. Thai SEC just licensed another crypto trading platform The crypto situation in Thailand continues to develop, as the country recently received yet another licensed crypto exchange, which brings the total number of exchanges to six. дальше »
2020-1-20 14:25 | |
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SEC Issues Alert Against Initial Exchange Offerings
The SEC has issued an alert to investors regarding initial exchange offerings. This warning is not an official statement on regulatory policy, but it does indicate the way the American market regulators view the practice and why many exchanges are shunning U. дальше »
2020-1-16 00:00 | |
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Malaysia Bans ICOs, Issues Regulations For IEOs Instead
Financial regulators in Malaysia have published guidelines for crypto initial exchange offerings (IEOs). As part of the move, initial coin offerings (ICOs) by individual token issuers are no longer permitted in the country. дальше »
2020-1-16 19:30 | |
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US and European Regulators Say Crypto a Priority This Year
Several regulators in the U. S. and Europe have made cryptocurrency among their top priorities this year. The Securities and Exchange Commission’s compliance office and the European Securities and Markets Authority, in collaboration with other regulators, have outlined their plans to focus on crypto oversight. дальше »
2020-1-12 18:05 | |
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SEC Clayton: Agency Has Taken A ‘Measured But Proactive’ Approach To Crypto Regulation
The chairman of US Securities and Exchange Commission (SEC) has explained that the US regulators are taking measured approach when it comes to crypto regulation that is helpful to both individual and institutional investors, Cointelegraph reports. дальше »
2019-12-11 21:34 | |
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MERJ Stock Exchange In Seychelles Is The First To List Tokenized Security
Tokenized securities are the future of trading. At least that is what MERJ, a stock exchange based in Seychelles, believes. The company is set to be the first one in the whole world to list a tokenized security on its offerings. дальше »
2019-8-8 17:05 | |
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Cryptocurrency Space Needs Room To Grow: SEC Commissioner
Speaking on the topic of cryptocurrency regulation, U. S. Securities and Exchange (SEC) Commissioner Hester Peirce says the crypto space requires some leeway for innovation. SEC Shouldn’t Stifle Cryptocurrency Innovation Speaking during the Bakkt Digital Asset Conference, ‘crypto mom,’ as Peirce is affectionately dubbed within the industry called on regulators to allow room for digital innovation. дальше »
2019-8-6 00:00 | |
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Multi-Functional Cryptocurrency Exchange, CEX.IO Establishes Itself in 31 US States
Established in 2013, multi-functional cryptocurrency exchange, also known as the first-ever to have provided cloud mining, CEX. IO has supposedly established itself in 31 U. S. states along with the District of Columbia reports Coin Desk. дальше »
2019-8-3 17:52 | |
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Zambian SEC Warns Investors About Scam Cryptocurrency Investments
The Securities and Exchange Commission of Zambia has issued a caution to the public to beware of scammers operating cryptocurrency investment advice services. The financial regulators received information about a company called KWAKOO that was pushing an initial coin offering with dubious future price predictions. дальше »
2019-8-3 00:00 | |
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Binance is working with ‘local partners’ to set up South Korean fiat-to-crypto exchange
Binance is spreading its golden wings. The world’s largest cryptocurrency exchange is expanding its fiat-to-crypto base to South Korea. According to local Korean media outlet, BlockInPress, the Maltese-headquartered exchange is in talks with domestic regulators to set up the exchange. дальше »
2019-7-16 14:30 | |
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Crypto Exchange and Bitlish Wallet: Benefits, Commissions and Legal Framework
The market for crypto-trading platforms is changing at an incredible speed. Regulators' pressure, changes in the regulatory environment, cyber-attacks, Bitcoin rate fluctuation, unscrupulous attempts to wind up trading volume to attract ICO, and now IEO-projects, all these contribute to changes in the balance of power in the crypto market. дальше »
2019-7-16 11:59 | |
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