Новости о Securities Regulators [ Фото новости ] [ Свежие новости ] | |
FTX latest: EU license at stake as asset freeze fuels crisis
Amid SBF’s rush to fund up to $8 billion to preserve FTX, several securities regulators have blocked the assets of a portion of Sam Bankman-crypto Fried’s empire and moved to appoint a liquidator for one of his firms. FTX’s Sam… дальше »
2022-11-12 19:10 | |
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Hong Kong: Latest regulatory update might make retail crypto-trading legal soon
Hong Kong regulators have disclosed plans to investigate exposing the cryptocurrency sector to ordinary investors. According to a government announcement this morning, the Securities and Futures CommiThe post Hong Kong: Latest regulatory update might make retail crypto-trading legal soon appeared first on AMBCrypto. дальше »
2022-10-31 18:00 | |
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Texas Regulators Investigate FTX, Sam Bankman-Fried For Potential Securities Violations
The Texas State Securities Board has launched investigations into FTX crypto exchange and its principals, including co-founder and CEO Sam Bankman-Fried, over claims it offered unregistered securities products to customers in the United States. дальше »
2022-10-19 10:02 | |
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3AC, the bankrupt crypto hedge fund sees a new twist in the case as...
According to a Bloomberg report, two United States regulators, the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) are now investigating the bankrupt SingaThe post 3AC, the bankrupt crypto hedge fund sees a new twist in the case as... appeared first on AMBCrypto. дальше »
2022-10-18 11:30 | |
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FTX Token Price Nose-Dives After Securities Regulator Probe Into SBF and FTX.US
FTX US and Sam Bankman-Fried are under investigation by Texas’ securities regulators. How is the FTX token reacting? The post FTX Token Price Nose-Dives After Securities Regulator Probe Into SBF and FTX.US appeared first on BeInCrypto. дальше »
2022-10-18 01:45 | |
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Three Arrows Capital Under Investigation by SEC, CFTC: Report
U.S. regulators are reportedly investigating Three Arrows Capital (3AC) following the company’s earlier bankruptcy. 3AC Faces Regulatory Probe Three Arrows Capital is under investigation. According to Bloomberg, the Securities and... дальше »
2022-10-18 00:46 | |
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Is FTX Breaking the Law? The Texas State Securities Board Thinks So
FTX is offering yield products to Texas residents despite apparently not having the states regulators approval. FTX in Hot Water Sam Bankman-Frieds empire is facing scrutiny from a Texas regulator.... дальше »
2022-10-18 20:54 | |
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Crypto Firm Hydrogen Tech Faces SEC Charges For Selling Unregistered Securities
The cryptosphere has one of its entities running into some major issues with the regulators. The U. S. Securities and Exchange Commission has been quite busy these days going after companies. This time, it has its whip readied against crypto firm Hydrogen, who it accuses of selling unregistered securities. дальше »
2022-9-30 14:01 | |
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Attorney Highlights Why SEC Grades XRP As A Security
In the ongoing legal case between the SEC and Ripple Labs, the commission declared XRP as a security. However, there seem to be some twists through the unfolding events in the lawsuit. The US Securities and Exchange Commission is one of the notable regulators in the crypto space. дальше »
2022-9-27 13:27 | |
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Crypto Exchange Zipmex Meets Thai Regulators To Discuss Next Steps Of Recovery
Crypto exchange Zipmex has planned to meet with the Thailand Securities Exchange Commission along with other regulators to discuss the recovery plan. Zipmex had recently submitted a letter which will request to schedule meetings with the security regulators. дальше »
2022-8-27 04:00 | |
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US Regulators Consider Asking Large Hedge Funds to Disclose Crypto Exposure
The U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) voted to extend reporting requirements for large hedge funds to include cryptocurrency. дальше »
2022-8-12 18:43 | |
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Crypto turmoil hasn’t impacted the wider financial system: SEC commissioner
US Securities and Exchange Commission (SEC) Commissioner Hester Peirce says the crypto sector is “too small” as it is to impact the broader financial system. In an interview with Bloomberg Surveillance on Thursday, the crypto-friendly SEC official also explained that regulators cannot decide on a regulatory approach just “based on price. дальше »
2022-7-29 23:41 | |
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Scrutiny Intensifies on Voyager and Celsius
Voyager and Celsius are facing expanded investigations from Texas and Alabama regulators, according to Bloomberg. Securities Regulators Expand Investigation Texas and Alabama securities regulators are intensifying their gaze on two... дальше »
2022-7-9 02:27 | |
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How the Feds Are Prosecuting NFT Insider Trading Scheme as Wire Fraud – and Why That Matters
If successful, the DOJ could theoretically use the case as a model to police market manipulation for other assets, regardless of whether they are considered securities. Regulators are watching. дальше »
2022-6-11 01:58 | |
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Citadel Securities Observing Crypto ETF Space; Will Decide on Crypto ETFs After Regulatory Approval
Market maker Citadel Securities said it would dip its toes into exchange-traded funds holding cryptocurrencies if regulators give the green light. The post Citadel Securities Observing Crypto ETF Space; Will Decide on Crypto ETFs After Regulatory Approval appeared first on BeInCrypto. дальше »
2022-6-8 00:00 | |
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Indian Regulators Move to Make Celebrity Endorsement of Crypto Products Tough
The regulatory environment in India is increasingly becoming difficult for the crypto sector. In the latest development, the securities and commodity markets regulator has said that celebrities should stop endorsing crypto products. дальше »
2022-5-20 23:11 | |
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Regulation of Crypto Industry a Global Priority Says International Securities Commission
Cryptocurrency regulation has become a top priority for the global association of market regulators, according to one top official. The post Regulation of Crypto Industry a Global Priority Says International Securities Commission appeared first on BeInCrypto. дальше »
2022-5-13 15:07 | |
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Global Crypto Regulation Is Coming According to Top Official
Ashley Alder, Chair of the International Organization of Securities Commissions, has predicted increased oversight of cryptocurrencies from global market regulators, with the launch of an official body likely within the... дальше »
2022-5-12 17:25 | |
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Texas regulators order virtual casino to stop selling NFTs
The State Security Board considers the sale of 11,111 NFTs a “high-tech fraudulent securities offering.”
дальше »2022-4-15 13:30 | |
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Binance US reportedly under SEC radar
There appears to be no end to Binance skirmishes with regulators around the world, as reports have emerged that the United States Securities and Exchange Commission is currently investigating its US arm based on ChangPeng Zhao’s connection with trading firms. дальше »
2022-2-17 18:00 | |
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Report: BlockFi Inc. might have to shed $100 million to settle with the regulators
Bloomberg reported citing sources that BlockFi Inc. might have to pay $100 million to settle with the Securities and Exchange Commission (SEC) and the state regulators. The allegations include offerinThe post Report: BlockFi Inc. дальше »
2022-2-13 02:30 | |
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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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Libra's 80% backing by short-term govt securities may result in lower yields. Here's why
Facebook's Libra improved plan was based on a better understanding of the regulators from around the world. The largest stable coin project that initially aimed at releasing a multi-currency, proof-ofThe post Libra's 80% backing by short-term govt securities may result in lower yields. Here's why appeared first on AMBCrypto. дальше »
2020-4-23 00:00 | |
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Japanese Securities Token Offering Association Lays New Regulatory Guidelines
On April 20, 2020, the Japan Security Token Offering Association (JSTOA) released self-regulatory guidelines to help the citizens and the financial regulators differentiate between customer assets and electronic record transfer rights. дальше »
2020-4-22 21:00 | |
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US State Regulators Order ‘Fraudulent’ Crypto Mining Scheme to Shut Down
The Texas State Securities Board and Alabama Securities Commission filed an emergency action against Ultra Mining, alleging it offered unregistered securities by promising to double investments in a cloud mining scheme. дальше »
2020-4-9 20:00 | |
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Canadian Regulator Gives Warning After Busting Two Cryptocurrency Firms
The Manitoba Securities Commission (MSC) in Canada has warned the public against cryptocurrency scams after cracking down on two firms. The world may be embroiled with a coronavirus pandemic, but Canadian regulators are still keeping their eye on cryptocurrency-related scams. дальше »
2020-3-24 09:15 | |
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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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Italian Regulators Bar Eight Bitcoin and Forex-Linked Websites
Commissione Nazionale per le Societa e la Borsa (CONSOB), Italy’s securities regulator has clamped down on eight cryptocurrency and forex trading related websites allegedly promoting their services in an illegal manner in the region. дальше »
2020-2-11 14:00 | |
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New Guidelines Subject Canadian Crypto Exchanges to Securities Laws
Canadian regulators have issued new guidance determining when current securities legislation applies to operations conducted by cryptocurrency exchanges. According to the clarifications in the document, many domestic and foreign entities serving Canadian users, for example those that provide custodial services, will have to abide by the country’s securities laws and act like securities dealers. дальше »
2020-1-18 19:10 | |
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