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Crypto exchanges in Thailand have been barred from listing Dogecoin (DOGE)
Thailand’s Securities and Exchange Commission has banned crypto exchanges from dealing with certain types of tokens. The Thai SEC issued the guidelines, informing exchanges to desist from trading on four different types of tokens. дальше »
2021-6-12 11:11 | |
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Thailand’s SEC Has Banned NFTs And Meme-Based Tokens
Thailand’s Securities and Exchange Commission has issued guidelines barring crypto exchanges from supporting four different types of tokens. No More NFTs Or Meme-Based Tokens In a Friday announcement from the Thai SEC, the regulatory body said that Secretary-General Ruenvadee Suwanmongkol had approved crypto exchange guidelines, Notification 18/2564 on “Rules, Conditions and Procedures for Undertaking Digital […] дальше »
2021-6-12 02:24 | |
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The XRP Lawsuit Seems Long Drawn, Should Ripple Settle?
It’s been 171 days since the US Securities and Exchange Commission (SEC) challenged XRP and Ripple Labs directly by filing a lawsuit against them. There have been a slew of motions and memorandums exchanged so far, but no clear winner has emerged. дальше »
2021-6-12 01:50 | |
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XRP lawsuit: Even if Ripple wins this motion, it won't mean...
It has been more than 171 days since the United States Securities and Exchange Commission outrightly confronted XRP and Ripple Labs by thrusting a lawsuit upon them. To date, a host of motions and memThe post XRP lawsuit: Even if Ripple wins this motion, it won't mean... appeared first on AMBCrypto. дальше »
2021-6-12 22:30 | |
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Ripple Hires New Lawyer To Defend CEO Brad Garlinghouse In The Ongoing SEC Case
As part of the ongoing legal battle with the Securities and Exchange Commission, Ripple has onboarded a new attorney to help defend CEO Brad Garlinghouse. Nicole Tatz Joins Ripple’s Legal Team Nicole Tatz, an attorney from Cleary Gottlieb Steen & Hamilton LLP, has joined Ripple to represent the interests of Garlinghouse, according to Criminal Defense […] дальше »
2021-6-11 20:43 | |
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Invesco to Launch Two Crypto ETFs to Bypass Stiff US SEC Restrictions
American global investments company Invesco is planning to launch a pair of crypto-based ETFs in the US that will primarily hold crypto-related equities, according to a recent filing by the US Securities Exchange Commission. дальше »
2021-6-11 19:17 | |
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Why The SEC Issued A Warning To Bitcoin Futures Investors
The U. S. Securities and Exchange Commission (SEC) has issued yet another cautionary bulletin for Bitcoin investors. Specifically, the Commission has warned about the dangers for BTC futures traders and has asked them to “weigh carefully the potential risks and benefits of the investment”. дальше »
2021-6-11 01:34 | |
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U.S. SEC Commissioner Hester Peirce Speaks Out Against Stringent Cryptocurrency Regulations
Hester Peirce, a Commissioner of the United States Securities and Exchange Commission, also known as “Crypto Mom”, has said that any attempt by the U. S. regulators to impose strict regulatory policies on the crypto industry could stifle innovation in the country. дальше »
2021-6-10 05:00 | |
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DeFi Shouldn’t be Permitted to Become an Unregulated Shadow Financial Market, says Top Commodities Regulator
Unlicensed decentralized finance (DeFi) markets may be illegal in the US, said the Commodity Futures Trading Commission (CFTC) Commissioner Dan Berkovitz in a speech to the Asset Management Derivatives Forum. дальше »
2021-6-9 16:43 | |
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CFTC Commissioner Calls for Crackdown on ‘Illegal’ DeFi
The Commodity Futures Trading Commission chief has declared unlicensed decentralized finance (DeFi) platforms illegal after searching for the term on Google. The post CFTC Commissioner Calls for Crackdown on ‘Illegal’ DeFi appeared first on BeInCrypto. дальше »
2021-6-9 09:13 | |
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XRP effect? Did Jay Clayton really just echo Ripple's talking points?
Jay Clayton, the former Chairman of the Securities and Exchange Commission, doesn't exactly have the coziest relationship with the crypto-community. While he was never very popular, what pushed his faThe post XRP effect? Did Jay Clayton really just echo Ripple's talking points? appeared first on AMBCrypto. дальше »
2021-6-8 22:00 | |
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XRP lawsuit: Is the SEC 'triply wrong' about its latest filing?
The ongoing lawsuit filed by the United States Securities and Exchange Commission against Ripple Labs is very busy as it is, with a host of motions and oppositions and replies flooding the court over The post XRP lawsuit: Is the SEC 'triply wrong' about its latest filing? appeared first on AMBCrypto. дальше »
2021-6-8 21:00 | |
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New Australian Report Shows That Fraudsters Pick Bank Transfer Over Cryptocurrencies
A growing number of Australians have fallen victim of investment scams and fraudulent schemes. However, according to new report, scammers prefer bank transfers to cryptocurrencies. Australians Lose $670 Million to Scammers In 2020 The Australian Competition and Consumer Commission (ACCC) said in its annual Targeting Scams report published Monday that residents of Australia lost $851 […] дальше »
2021-6-8 11:00 | |
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South Korea bans crypto executives from trading on their own platforms
South Korea’s Financial Services Commission (FSC) announced restrictions for executive employees and exchange operators, preventing them from trading on their own platforms. The post South Korea bans crypto executives from trading on their own platforms appeared first on CryptoSlate. дальше »
2021-6-8 07:00 | |
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Ripple CEO Replies To Former SEC Chairman On Crypto Regulation, They See Eye To Eye?
Ripple and the U. S. Securities and Exchange Commission (SEC) have an ongoing legal battle. The regulator filed an action against the payment company at the end of 2020. Many believe that this was former SEC Chairman, Jay Clayton, decision before leaving office. дальше »
2021-6-8 22:45 | |
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South Korea’s FSC Looks to Rein In Cryptocurrency With Cross Trading Ban
Crypto regulation is gaining traction by the day, and the latest is in the Asian nation South Korea. ‘Bicycling’ Creates ‘Conflict Of Interest’ The top regulatory body of the South Korean financial market, the Financial Services Commission, is bringing to an end the practice of ‘bicycling' by crypto exchange operators, per reports from a local […] The post South Korea’s FSC Looks to Rein In Cryptocurrency With Cross Trading Ban first appeared on BitcoinExchangeGuide. дальше »
2021-6-7 20:32 | |
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Crypto exchanges in South Korea brace up as officials ban cross-trading
South Korea’s Financial Services Commission (FSC) has announced that it is banning exchange operators and executive employees from trading on their platforms. This has led to series of complaints from exchanges that are affected. дальше »
2021-6-8 18:59 | |
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South Korea’s Financial Regulator Holds Closed-Door Meeting With 20 Crypto Exchanges
Regional reports disclose South Korea’s Financial Services Commission (FSC) had a closed-door meeting with roughly 20 different cryptocurrency exchanges on June 3. The report highlights that virtual asset business operators (VASPs) that attended the meeting all had ISMS (Information Security Management System) certification. дальше »
2021-6-5 02:00 | |
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South Korea to Tax Crypto Assets Held in Overseas Exchanges Starting Next Year
Korea's Financial Services Commission is also meeting with crypto exchanges to hear their concerns about new regulation approaches. The post South Korea to Tax Crypto Assets Held in Overseas Exchanges Starting Next Year first appeared on BitcoinExchangeGuide. дальше »
2021-6-4 19:41 | |
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Amid XRP Lawsuit, Ripple Bosses Tap SEC To Investigate Bitfinex and Tether Parent Company, iFINEX
The United States Security and Exchange Commission [SEC], may have a lot more on its plate for the weeks ahead, as the CEO of Ripple Brad Garlinghouse, along with its chief Chris Larsen have filed for the regulatory body to investigate a handful of exchanges. дальше »
2021-6-4 22:56 | |
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SEC Extends Approval Window On WisdomTree’s Bitcoin ETF Decision
Institutional investors have been on the long path of listing a crypto ETF in the US, and by the looks of it, the wait may be much longer. SEC Delays ETF Decision Again The U.S Securities and Exchange Commission (SEC) has announced that it would be extending its decision on WisdomTree’s proposed Bitcoin exchange-traded fund […] The post SEC Extends Approval Window On WisdomTree’s Bitcoin ETF Decision first appeared on BitcoinExchangeGuide. дальше »
2021-6-3 18:20 | |
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Ripple Requests Assistance From Offshore Bitcoin Exchanges In Its Ongoing Lawsuit
A new twist to the Ripple vs. SEC case has come to the fore. SEC’s New Filing Fatal To Its Claims In response to the Securities and Exchange Commission (SEC)’s lawsuit against blockchain firm Ripple Labs, co-defendants Brad Garlinghouse and Chairman Chris Larsen have requested that the regulatory agency carry out investigations on crypto exchanges […] The post Ripple Requests Assistance From Offshore Bitcoin Exchanges In Its Ongoing Lawsuit first appeared on BitcoinExchangeGuide. дальше »
2021-6-3 17:37 | |
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XRP lawsuit: With this move, what is Ripple trying to accomplish?
With the U.S. Securities and Exchange Commission [SEC] seeking a 60-day discovery extension in the ongoing case against Ripple Labs and its execs, the individual defendants in the said case have now mThe post XRP lawsuit: With this move, what is Ripple trying to accomplish? appeared first on AMBCrypto. дальше »
2021-6-3 16:00 | |
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Guggenheim Registers Fund That Allows Bitcoin Exposure After CIO Calls Crypto Tulipmania, Predicts BTC Crash
Guggenheim has registered a new fund with the U. S. Securities and Exchange Commission (SEC) that could have exposure to cryptocurrencies, particularly bitcoin. The filing came as the asset management firm’s chief investment officer repeatedly made bearish bitcoin predictions, calling cryptocurrency Tulipmania. дальше »
2021-6-3 05:00 | |
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XRP Price Analysis: 2 June
Ripple's little victories against the United States Securities and Exchange Commission [SEC] have sparked positive sentiment in the spot market for XRP. XRP was pushed under the $1 mark owing to the vThe post XRP Price Analysis: 2 June appeared first on AMBCrypto. дальше »
2021-6-3 22:00 | |
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$270 billion fund Guggenheim is seeking Bitcoin exposure, SEC filing shows
Guggenheim Partners, one of the world’s largest fund managers with $270 billion in client assets under management, is seeking exposure to Bitcoin as part of a new fund, a filing with the US Securities and Exchange Commission (SEC) showed yesterday. дальше »
2021-6-3 12:55 | |
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Bitcoin ETF Applications Pile Up as SEC Considers Options
Applications for Bitcoin exchange-traded funds are piling up, as new Securities and Exchange Commission Head Gary Gensler weighs his options. The post Bitcoin ETF Applications Pile Up as SEC Considers Options appeared first on BeInCrypto. дальше »
2021-6-2 20:40 | |
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Thailand SEC to Targets Decentralized Finance (DeFi), Drafts New Regulations
Thailand's Securities and Exchange Commission (SEC) is set to draft new regulations regarding decentralized finance (DeFi) projects. DeFi Platforms May Require License Soon According to reports from Bangkok post, DeFi platforms may require a license to operate in Thailand soon. дальше »
2021-6-1 17:32 | |
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DeFi sector in Thailand faces tougher times ahead of stricter regulation
The DeFi sector in Thailand could be facing a more restricted environment as the country’s Securities and Exchange Commission has stepped up in its regulation. The regulatory body announced that digital tokens issued and offered for transactions must receive the necessary approval. дальше »
2021-6-1 13:43 | |
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Thailand’s SEC looks to regulate the issuance of DeFi tokens
The Securities and Exchange Commission (SEC) of Thailand has announced that it may require decentralized finance (DeFi) projects that issue cryptocurrencies to obtain corresponding licenses in the future, Bangkok Post reported today. дальше »
2021-6-2 13:19 | |
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Thailand: SEC Contemplates Regulating DeFi
Thai financial watchdog mulls regulating decentralized finance (DeFi). Trying to Regulate DeFi According to a report by The Bangkok Post published on June 1, Thailand’s financial regulator, the Securities and Exchange Commission (SEC) is keeping a close eye on DeFi protocols and might consider issuing licenses to DeFi projects that involve token issuance. The ThaiRead More дальше »
2021-6-1 13:01 | |
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Judge Netburn Denies The SEC Access To Ripple’s Legal Communication
The Securities and Exchange Commission (SEC) was dealt a huge blow following Judge Netburn’s denial of its motion to access Ripple’s legal communications. Ripple On A Roll Earlier this month, the U. дальше »
2021-6-1 03:00 | |
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How Ethereum Could Power A CBDC, According To A Chinese Goverment Official
Yao Qian, a member of The China Securities Regulatory Commission, presented a case where a possible Digital U. S. dollar and the Digital Yuan run on top of Ethereum’s network. The government official spoke on The International Financial Forum (IFF) 2021 in Beijing on May 30th. дальше »
2021-6-1 21:22 | |
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XRP lawsuit update: Court delivers another blow to SEC
The 'Ripple v. SEC' lawsuit has taken a new turn and the XRP community could not have been more delighted. The United States Security and Exchange Commission [SEC] had requested access to Ripple's conThe post XRP lawsuit update: Court delivers another blow to SEC appeared first on AMBCrypto. дальше »
2021-5-31 16:00 | |
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Ripple Surges 15% Following News That It Wants To Go Public
Ripple CEO Brad Garlinghouse says that the San Francisco-based payments startup intends to go public once its legal battle with the U.S. Securities and Exchange Commission (SEC) is settled. XRP To Go Public In an interview during the Consensus 2021 event, Garlinghouse commends Coinbase following the crypto exchange’s debut on the Nasdaq in April. Despite the […] дальше »
2021-6-1 15:13 | |
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SEC Takes Blow In Action Against Ripple, Will It Impact XRP Price?
XRP holders have scored a new victory. A lot has passed since December 2020, when the Securities and Exchange Commission (SEC) filed its case against Ripple Labs. Things started in the regulator’s favor, but with every new development, the situation seems to be changing. дальше »
2021-5-31 21:34 | |
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Judge Denies SEC Access to Ripple’s Legal Communications
United States Magistrate Judge Sarah Netburn has denied the Securities and Exchange Commission (SEC) access to Ripple Labs legal communication. The post Judge Denies SEC Access to Ripple’s Legal Communications appeared first on BeInCrypto. дальше »
2021-5-31 18:50 | |
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SEC Charges Promoters Of Now Defunct Ponzi Scheme BitConnect
U. S. Security Exchange Commission announced yesterday that it has charged five individuals involved in the BitConnect cryptocurrency lending program in 2017, for promoting unregistered digital asset securities. дальше »
2021-5-30 21:24 | |
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After Several Years, The SEC Charges BitConnect Promoters
The US Securities and Exchange Commission (SEC) charged five individuals for promoting the global unregistered digital asset securities offering, BitConnect, that raised over $2 billion from retail investors between January 2017 to January 2018. дальше »
2021-5-30 21:20 | |
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Fleeing Lynchpin of Nigerian Crypto Ponzi Scheme Inksnation Captured
The lynchpin of Inksnation, one of Nigeria’s biggest crypto Ponzi Schemes, Omotade-Sparks Amos Sewanu, has been captured. According to Nigeria’s Economic and Financial Crime Commission (EFCC), Sewanu, who was on the run, was nabbed in Sokoto, a city located in the northwest part of the country. дальше »
2021-5-29 16:30 | |
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Five BitConnect Promoters Sued for Marketing and Selling Unregistered Securities
The United States Securities and Exchange Commission (SEC) has taken legal action against five individuals promoting the defunct cryptocurrency exchange BitConnect. The post Five BitConnect Promoters Sued for Marketing and Selling Unregistered Securities appeared first on BeInCrypto. дальше »
2021-5-30 15:51 | |
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Wisdomtree Files for an Ethereum ETF with the SEC
Asset manager Wisdomtree has filed for an Ethereum exchange-traded fund (ETF), as the Securities and Exchange Commission continues to mull over its Bitcoin ETF application from earlier this year. The move comes amid Ethereum’s growing popularity. дальше »
2021-5-29 03:50 | |
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SEC Sues Five People Over BitConnect Lending Program
A Securities and Exchange Commission (SEC) civil lawsuit has been filed against five individuals allegedly involved in promoting BitConnect’s “lending program”. BitConnect shut down it’s main lending platform operations in 2018 after regulatory warnings and allegations of fraud. дальше »
2021-5-29 01:16 | |
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