Новости о Regulatory Former [ Фото новости ] [ Свежие новости ] | |
U.S. Regulators May Face Scrutiny Over FTX Links
FTX’s ties to political and regulatory figuresespecially those who have received donations from its principal executiveshave raised suspicions. Scrutiny for U. S. Regulators Several former U. дальше »
2022-11-18 00:45 | |
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JPMorgan Has Appointed a Former Celsius Executive as Head of the Crypto Regulatory Policy
According to recent reports, JPMorgan (JPM), the US investment banking giant, appointed former Celsius executive Aaron Iovine as its head of crypto regulatory policy yesterday. CEO Jamie Dimon Calls Crypto Assets “Ponzi Scheme” JPMorgan Chase & Co. has appointed a… дальше »
2022-10-20 22:00 | |
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JPMorgan hires former Celsius exec Aaron Iovine
JPMorgan (NYSE: JPM) has hired Aaron Iovine, a former regulatory affairs executive at bankrupt crypto lender Celsius (CEL/USD), only a few weeks after he left the embattled crypto company. Reuters reported the development, citing the new JPMorgan Chase $ Co employee’s LinkedIn profile. дальше »
2022-10-21 16:26 | |
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JPMorgan Taps Former Celsius Exec As Crypto Regulatory Policy Director
Nothing supersedes personal experience. At least that seems to be the case with a new JPMorgan Chase hire this week, as the financial firm has brought in former Celsius executive Adam Iovine to serve as a director of digital assets regulatory policy, according to a variety of reports on Wednesday, which cite Iovine’s LinkedIn page. дальше »
2022-10-20 21:51 | |
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CryptoSlate Wrapped Daily: EU readying regulations on DeFi; Bitcoin mining difficulty reaches new ATH
The biggest news in the cryptosphere for October 10 includes Dominic Frisby’s take on Bitcoin and gold investments, the EU Commission’s tender that signals a regulatory framework for DeFi, and BitBoy Crypto’s allegations against the former SEC director for accepting bribes to declare Ethereum a commodity. дальше »
2022-10-11 23:39 | |
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Binance Hires Big-Name Former Government Officials to Set Up Advisory Board
Binance, the world’s largest crypto exchange by trading volume, has rounded up prominent former government officials to act as a global board of advisers as the company negotiates the regulatory and political minefield the crypto industry finds itself in. дальше »
2022-9-22 12:00 | |
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Former blockchain skeptic David Rubenstein discloses investments in crypto companies
The Carlyle Group co-founder also spoke on the regulatory landscape, saying that he does not anticipate excessive regulation from the U.S. Congress. дальше »
2022-9-2 01:27 | |
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Former CFTC commissioner Jill Sommers joins FTX US Derivatives board
The addition of Jill Sommers followed former CFTC commissioner Mark Wetjen becoming FTX US' head of policy and regulatory strategy in November 2021. дальше »
2022-9-2 20:45 | |
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Ripple lawsuit: SEC amuses XRP holders at this one-liner reply
Ripple's lawsuit against the regulatory watchdog, U.S. Securities and Exchange Commission (SEC) might have taken an offensive approach after the former recorded a recent win. Ripple got a major booThe post Ripple lawsuit: SEC amuses XRP holders at this one-liner reply appeared first on AMBCrypto. дальше »
2022-8-9 10:30 | |
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XRP lawsuit: Decoding SEC's filing of latest motion to extend briefing
The SEC and Ripple legal battle appears to be entering a crucial phase after the former’s latest appeal. The regulatory body has filed a motion for a 30-page brief and a 10-page reply to object to JThe post XRP lawsuit: Decoding SEC's filing of latest motion to extend briefing appeared first on AMBCrypto. дальше »
2022-7-24 13:30 | |
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SEC Will Need to Prove Tokens Are Securities in Coinbase Insider-Trading Case, Legal Expert Says
Former persecutor Ian McGinley joined CoinDesk TV’s “First Mover” to discuss Coinbase's recent insider trading case and what the SEC will need to do moving forward as it eyes more regulatory oversight. дальше »
2022-7-23 21:53 | |
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Former Crypto Adviser Michael Barr Confirmed as Top US Financial Watchdog
Michael Barr, a former Ripple adviser, is set to assume one of the most important U.S. regulatory roles after winning Senate confirmation to be vice chairman for supervision at the Federal Reserve. дальше »
2022-7-14 23:00 | |
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Former Chancellor says UK is falling behind on crypto opportunity
The former chancellor said there was a particular lack of regulatory structure in regards to digital asset trading.
дальше »2022-6-25 07:36 | |
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FTX executive Wetjen calls CFTC application an opportunity for the agency to innovate
Former CFTC head Giancarlo said a “central bank mindset” is holding crypto back, and Wetjen saw the need for more entrepreneurialism in regulatory agencies. дальше »
2022-4-29 23:45 | |
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Former Obama Senior Adviser Joins Ripple’s Board Of Directors As Company Strengthens Push For Regulatory Clarity
Ripple, the blockchain tech firm best known for its XRP cryptocurrency, announced Wednesday that former senior advisor in the Obama administration Michael Warren has joined its board of directors. дальше »
2022-3-17 13:31 | |
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Hillary Clinton calls out crypto exchanges for failing to ban Russian users
Hillary Clinton, the former presidential candidate in the US elections, has criticized the cryptocurrency exchanges that have failed to block and freeze the accounts of Russian users. She has now called for a comprehensive regulatory framework for digital assets. дальше »
2022-3-2 12:40 | |
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How SEC's motion against Ripple's 'fair notice' defense was turned down
Ripple, the fintech firm has taken an offensive approach when dealing with the ongoing lawsuit with the SEC. The former filed two consecutive motions to put the U. S. regulatory board in the back seat. дальше »
2022-2-25 16:30 | |
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Dispatch From Georgia: Why Is This Small, Former Soviet Country So Popular For Bitcoin Mining?
Bitcoin miners have an outsized presence in Georgia, but what’s so special about the country’s attitude, energy mix and regulatory environment? дальше »
2022-2-25 16:00 | |
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Former Soviet Republic Is Primed For Crypto Mining, Despite Its Burgeoning Power Deficit
Georgia’s crypto mining economy has evolved into a global leader in recent years, largely because of low taxes and affordable electricity rates, as well as a libertarian regulatory environment. дальше »
2022-2-23 08:12 | |
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Tradesilvania Appoints Former FIU Romania Head of Supervision As New Risk & Regulatory Affairs Director
Premium cryptocurrency and digital asset investment platform Tradesilvania has announced the appointment of Mihaela Anamaria Dragoiu as its new Risk & Regulatory Affairs Director. Until now, Mihaela was the Head of Prevention, Supervision, and Control Directorate of FIU Romania (ONPCS). дальше »
2022-2-10 00:14 | |
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BitMEX's actions likely to scare off mainstream institutions, former CBOE trader says
BitMEX not playing by the rules today means added regulatory consequences tomorrow.
дальше »2020-10-8 23:34 | |
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US Regulator Fines and Suspends Former Banker for Mining Bitcoin
By CCN Markets: A former investment banker has been slapped with a fine and a suspension by self-regulatory body Financial Industry Regulatory Authority (FINRA) for mining Bitcoin. According to the regulator, Kyung Soo Kim pursued outside business activity in December 2017 without giving his former employer a written notice. дальше »
2019-6-15 16:11 | |
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FINRA Fines Ex-Merrill Lynch Employee For Mining Crypto
The U. S. Financial Industries Regulatory Authority (FINRA) has fined and suspended a former Merrill Lynch representative for cryptocurrency mining. The undeclared outside business activity is also what lost Kyung Soo Kim his job. дальше »
2019-6-13 11:15 | |
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Puerto Rico Approves Combination Bank for Fiat and Digital Assets
The San Juan Mercantile Bank & Trust International (SJMBT), a new bank in Puerto Rico catering to cryptocurrency traders, is now fully operational. SJMBT announced its receipt of all appropriate licensing from Puerto Rican regulatory officials to begin offering “fiat and digital asset custody and settlement services,” which are “to be integrated with the trading platforms offered by its affiliate, the San Juan Mercantile Exchange (SJMX). дальше »
2019-4-3 00:47 | |
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Coindelta Shuts Down Operations In India, As WazirX Offers Users Refunds to Their Former Users
The regulatory landscape in India has been uncertain lately. Despite scheduling a hearing on the regulations that will impact the still-nascent crypto industry, the meeting was instantly postponed, leaving many exchanges in the dark. дальше »
2019-4-1 14:00 | |
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Former QuadrigaCX Regulatory Attorney Blames Deceased CEO for the Exchange’s Downfall
In a new twist to the controversial QuadrigaCX fiasco, the now-defunct cryptocurrency exchange’s former regulatory attorney Christine Duhaime says that the late CEO Gerald Cotten’s decision to rid the firm of “law and order folks” is what led to its dramatic decline, reports Bloomberg, March 27, 2019. дальше »
2019-3-30 21:00 | |
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QuadrigaCX was the first exchange to hold cold storage insurance, claims exchange’s former lawyer
Christine Duhaime, a lawyer associated with Duhaime Law, the law firm once associated with the troubled QuadrigaCX, claimed that the late CEO Gerald Cotten shunned the “law and order folks”, i. дальше »
2019-3-29 11:30 | |
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Former QuadrigaCX Attorney Claims Crypto Exchange Was Sent Down Path of “Lawlessness”
The story of the now defunct QuadrigaCX crypto exchange has captivated the entire cryptocurrency industry over the past couple of months, as it has been filled with absurd revelations and strange twists that seem more akin to the plot of a movie rather than a real-life occurrence. дальше »
2019-3-29 02:00 | |
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Ex-QuadrigaCX Lawyer Exposes Bitcoin Exchange’s Descent into ‘Lawlessness’
By CCN. com: QuadrigaCX had a long and successful run as Canada’s top Bitcoin exchange. Former counsel to the exchange, Christine Duhaime, says in a blog post at Coindesk that the company was among the only exchanges to publicly publish audits or obtain cold storage insurance. дальше »
2019-3-29 23:40 | |
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Multi-Billion Malaysian Scandal Could See Goldman Sachs’ Top Executives Lose $40 Million in Pay Backs
Goldman Sachs will cut back its top executives’ compensations depending on the consequence of investigation into the bank’s role in a multibillion-dollar Malaysian fund scandal. In a regulatory filing, Goldman announced that its board could reduce or forfeit the stock-based awards granted to its tier-one executives in 2018. дальше »
2019-2-4 09:56 | |
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European Banking Regulators Call for Unity in Crypto Regulations
Last week, two of the largest banking regulators within the European Union released reports calling for uniformity in the regulations of crypto assets and Initial Coin offerings (ICOs) across the continent. дальше »
2019-1-16 01:54 | |
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Crypto Exchange Huobi Hires Former State Street Compliance Chief to Stay Regulatory Compliant
Last month, Huobi hired former State Street compliance chief Elaine Sun Ye Lin to serve as the global compliance director for the exchange. Sun served as State Street’s head of compliance for its Chinese branch. дальше »
2019-1-15 18:33 | |
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Binance to Implement KYC Solutions from Financial Services Giant Refinitiv
Refinitiv, the former financial and risk division of Thomson Reuters, can search 400,000 records including sanction lists, politically exposed persons, regulatory and law enforcement watchlists. дальше »
2018-11-20 21:00 | |
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Trader Jailed and Fined Over $1 Million for Bitcoin and Litecoin Fraud Scheme
The U. S. Commodity Futures Trading Commission (CFTC) issued a press release on Friday, November 9, 2018, stating that it had fined Arizona resident Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme against his former employer and other investors. дальше »
2018-11-13 22:55 | |
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Bithumb and seriesOne Partner to Launch U.S. Securities Token Exchange
Aiming to create an SEC and FINRA-compliant U. S. exchange, blockchain-based crowdfunding firm seriesOne and crypto exchange Bithumb have formed a joint venture. According to an announcement made on November 1, 2018, officials behind the venture look to trade security tokens within a “compliant marketplace” and within the context of “other applicable regulatory approvals. дальше »
2018-11-1 19:06 | |
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Crypto Trading Ban Won’t Work, Says Hong Kong’s Top Financial Regulator
Carlson Tong Ka-shing believes Hong Kong needs a more robust regulatory framework for cryptocurrency trading. The soon-to-be former head of the Hong Kong Securities and Futures Commission (SFC) has called for greater emphasis on investor protection in the volatile virtual currency trading arena. дальше »
2018-10-15 18:00 | |
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Crypto Cybercrime Has Tripled Since 2017; Nearly $1 Billion Lost in 2018
Most digital exchanges are unregulated and therefore unqualified to safely process cryptocurrency transactions. They don’t employ necessary know-your-customer (KYC) tactics, and roughly $1 billion in digital asset funds have been stolen since the start of 2018. дальше »
2018-10-13 23:34 | |
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Global Regulatory Policies Took Center Stage On Day One of Swell 2018
The future of blockchain technology and global regulation of digital assets took center stage on the the first day of Swell 2018. Honorable Sunil Sabharwal, former alternate executive director of the International Monetary Fund (IMF), offered thoughts on the opportunities for broader global regulation for blockchain digital assets. дальше »
2018-10-2 20:17 | |
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BitMEX’s New COO Angelina Kwan Joins the Crypto Space at “An Exciting Time”
Angelina Kwan, former managing director and head of regulatory compliance for Hong Kong Exchange and Clearing, is taking on the position of COO of BitMEX, one of the largest cryptocurrency exchanges in the world, at a time when the challenges facing these exchanges are greater than ever. дальше »
2018-10-2 15:47 | |
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Former UBS Bankers Are Building a Crypto Bank in Switzerland
Seba Crypto AG (SEBA) has raised 100 million Swiss francs ($103 million) for the creation of a regulated bank that lets customers trade fiat for digital currency. The Zug-based startup is headed by former UBS managers Guido Buehler, who serves as CEO, and Andreas Amschwand, who serves as chairman. дальше »
2018-9-27 22:14 | |
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