New York Gets New Investor Protection Chief For Crypto Market Security Oversight

2018-8-10 10:57

The cryptocurrency market keeps evolving in terms of regulations. Barbara D. Underwood, New York State Attorney General, announced a new Investor Protection Bureau Chief. Cynthia Hanawalt will be the Chief of the office of the New York General Attorney, and will be responsible for the Ponzi schemes and fee overcharge, among other risks related to virtual currencies.

During the last year, several situations affected the integrity of the market, which did not help to convince governments and regulators about the benefits of cryptocurrencies. The department will be working in order to improve New Yorkers financial security.

About it, she commented:

“I am honored to accept this appointment from Attorney General Underwood. Amidst federal retreat and Congressional attacks on the state laws protecting our citizens, there could not be a more important moment for energetic state securities work”

Underwood is very confident about Cynthia, stating that she will be working to protect investors and the integrity of the market. Furthermore, she said that Cynthia will be playing a very important role in the bureau.

It is important to mention that the Attorney General Underwood launched an inquiry on crypto exchanges with the intention to improve transparency and rules. Some of the exchanges receiving the inquiry letter were Coinbase, Gemini, Bitfinex, Huobi, Bittrex, Kraken, and Binance.

In order to keep operating, the platforms had to provide information about the ownership, control, basic operation, trading procedures and more. Some of the platforms decided to accept these new rules, while others choose the option to confront.

Similar to Notcoin - Blum - Airdrops In 2024

origin »

Time New Bank (TNB) на Currencies.ru

$ 0 (+0.00%)
Объем 24H $0
Изменеия 24h: 0.00 %, 7d: 0.01 %
Cегодня L: $0 - H: $0
Капитализация $0 Rank 99999
Цена в час новости $ 0.016052 (-100%)

new chief york general attorney market investor

Источник: bitcoinexchangeguide.com

new chief → Результатов: 101


Coinbase Hires Anti-Money Laundering Expert as New Chief Compliance Officer

The U.S.’ leading cryptocurrency exchange, Coinbase, announced today that it has hired Anti Money Laundering (AML) expert Jeff Horowitz to act as the company’s new Chief Compliance Officer. The acquisition of Horowitz may serve as an effective attempt on the part of Coinbase to garner further trust in the eyes of major financial institutions and […]

2018-8-1 10:18


Ex-Wall Street, Former Goldman Sachs and BNY Mellon’s Pershing Exeuctive Joins Crypto Compliance Game

BNY Mellon Boss Moves To Coinbase Jeff Horowitz will be the new Chief Compliance Officer of Coinbase. He is the former managing director and Chief Compliance Officer of BNY Mellon and now he spends his time in meetings going through the process of mixing the interests of Silicon Valley and Wall Street. The executive is […]

2018-7-31 21:34


В Coinbase учредили должность директора по вопросам правового соответствия

Бывший руководитель AML-программ в Citigroup, Goldman Sachs и Salomon Brothers Джефф Горовиц занял должность директора по вопросам нормативно-правового соответствия в американской компании Coinbase. Proud to welcome our new Chief Compliance Officer, Jeff Horowitz.

2018-7-31 14:52


Фото:

VanEck Defends Bitcoin ETF Proposal in Letter to SEC

Investment giant VanEck responded publicly to the SEC’s concerns over their pending Bitcoin ETF application — fanning the flames of what may be the commission’s most heated proposal to date. In a letter of response to the SEC’s Staff Letter, New York-based VanEck rejects five of the regulation body’s chief concerns with their proposed futures-based […] The post VanEck Defends Bitcoin ETF Proposal in Letter to SEC appeared first on CryptoSlate.

2018-7-30 19:00


Фото:

Former Uber Chief Architect Backs Voyager, Commission-Free Crypto Trading Platform

A number of the tech world’s biggest hitters have teamed up on a new crypto project called Voyager, which aims to bring more competition to the commission-free cryptocurrency trading market. Former Uber Chief Technology Officer Oscar Salazar, Uber early investor Philip Eytan and former E* Trade professional trading head Stephen Ehrlich are some of the names behind the platform as.

2018-7-29 01:00


Coinbase Introduces A Multi-Task E-Card

A multi-task eCard has been introduced on the stable of Coinbase, one of the leading cryptocurrency exchanges in the world. Speaking on the new development, the exchange chief executive officer in the United Kingdom, Zeeshon Feroz, said that Coinbase’s clients in selected countries of the world would have the ability to spend their cryptocurrency balance […] The post Coinbase Introduces A Multi-Task E-Card appeared first on ZyCrypto.

2018-7-26 13:23


Former Trump Advisor Steve Bannon Working on His Own Cryptocurrency, Supports Bitcoin, Calls Most ICOs ‘Disasters’

Former White House Chief Strategist Steve Bannon announced yesterday that he supports Bitcoin and that he is currently developing his own cryptocurrency. During an interview published by CNBC on Wednesday at the eighth annual Institutional Investor Delivering Alpha conference in New York, Bannon stated, “I like bitcoin.

2018-7-20 10:27


Former Trump Advisor Steve Bannon Working on His Own Cryptocurrency, Supports Bitcoin, Calls Most ICOs ‘Disasters’

Former White House Chief Strategist Steve Bannon announced yesterday that he supports Bitcoin and that he is currently developing his own cryptocurrency. During an interview published by CNBC on Wednesday at the eighth annual Institutional Investor Delivering Alpha conference in New York, Bannon stated, “I like bitcoin.

2018-7-20 23:16


Фото:

A Bank In Australia Uses Mortgage Funds for Crypto Speculation

One of Australia’s oldest financial institutions, Bank of Queensland, has prohibited the use of home equity loans for virtual currency speculation. Also Read: Tether Announces Appointment of New Chief Compliance Officer Bank of Queensland Cracks Down on Customers Using Mortgage Funds to Trade Crypto Bank of Queensland has banned its customers from using loans that are

2018-7-14 11:26


Фото:

Big Changes Ahead At Ripple

Ripple have announced two big changes within their staff structure that could well see some of Ripples operations take on a new direction. According to a recent post by Ripple, David Schwartz, the former Chief Cryptographer at Ripple has been appointed the new role of Chief Technology Officer (CTO) and Kahina Van Dyke has been appointed the role of Senior Vice President, Business and Corporate Development.

2018-7-12 08:00


Gemini Fills New C-Suite Position in Preparation for Entry of Traditional Investors

Gemini, the digital currency exchange founded by Cameron and Tyler Winklevoss, is making big preparations to improve its platform’s service. As it gears up to serve more professional traders and traditional investors, the New York based crypto exchange just hired a former New York Stock Exchange executive as its chief technology officer.

2018-7-11 16:44


дальше еще 52 новостей →

Партнеры Currencies.ru

Аналог Notcoin - Blum - Играй и зарабатывай Монеты



Реклама на Currencies.ru

Самое свежее на Currencies.ru

Maker whale activity surges by 1400% - Time for MKR's price to break out?

Large transaction volumes for Maker rose by over 1,400% in just two days  Despite rising whale activity, technical indicators and on-chain metrics flashed mixed signals for MKR  Maker (MKRThe post Maker whale activity surges by 1400% - Time for MKR's price to break out? appeared first on AMBCrypto.

Is Ethereum set to outperform Bitcoin? Key data suggests...

Analysts predicted that Ethereum could outperform Bitcoin due to key indicators. Ethereum spot ETF inflows and ascending price channels indicated potential price targets up to $10,000. EtherThe post Is Ethereum set to outperform Bitcoin? Key data suggests... appeared first on AMBCrypto.

QNT's latest breakout can push altcoin's price to THIS level...

QNT's breakout from its descending trendline and bullish indicators signaled potential gains to $229 On-chain metrics and declining exchange reserves highlighted growing demand and reduced sellThe post QNT's latest breakout can push altcoin's price to THIS level... appeared first on AMBCrypto.

XRP's $1 at risk? As trading volume drops 77%, concerns rise

XRP's $1 milestone seemed uncertain, as daily active addresses declined significantly. Ripple's trading volume dropped from almost $3 billion to around $207 million. After months of consolidThe post XRP's $1 at risk? As trading volume drops 77%, concerns rise appeared first on AMBCrypto.

NEAR rallies 12% in 7 days: Is $8 on the cards?

NEAR traded at $5.79 at press time, gaining 12% in seven days with $712M daily trading volume and $7B market cap. Futures Open Interest dropped 5% while TVL hit $260M, signaling steady ecosysteThe post NEAR rallies 12% in 7 days: Is $8 on the cards? appeared first on AMBCrypto.

TRON's USDT dominance - Here's what that means for TRX's price

TRX recorded gains of over 26.17% in the last 30 days TRON's USDT weekly volume surpassed 150 billion - A sign of strong adoption TRON, at the time of writing, was valued at $0.1986 with a mThe post TRON's USDT dominance - Here's what that means for TRX's price appeared first on AMBCrypto.

CVX crypto soars 20% in 24 hours - Is $5 the next target?

CVX crypto pumped 83% on the 19th of November; will the uptrend continue?  A notable whale could have triggered the wild upswing, per an analytics firm.  Convex Finance’s native token, CThe post CVX crypto soars 20% in 24 hours - Is $5 the next target? appeared first on AMBCrypto.