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CFTC Charges Resolved: Crypto Exchange Gemini Strikes $5 Million Deal In Proposed Order
In a major advancement for the cryptocurrency sector, Gemini Trust, headed by the Winklevoss twins, Tyler and Cameron Winklevoss, has consented to pay $5 million to resolve allegations made by the Commodity Futures Trading Commission (CFTC). дальше »
2025-1-7 05:30 | |
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Gemini settles CFTC Bitcoin futures case for $5 million
Gemini co-founders Tyler and Cameron Winklevoss agreed to pay a $5 million fine to resolve the Commodity Futures Trading Commission (CFTC) allegations that it misled regulators during its bid to launch the first US-regulated Bitcoin (BTC) futures contract. дальше »
2025-1-7 04:00 | |
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Gemini agrees to pay $5m to settle CFTC charges
Gemini, the crypto exchange founded by the Winklevoss twins, will pay $5 million in penalties to settle with the Commodity Futures Trading Commission. The company agreed to a “proposed consent order” signed by the CFTC on Monday, according to Bloomberg.… дальше »
2025-1-7 23:11 | |
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MicroStrategy buys 1,070 BTC as Saylor declares interest in Bitcoin advisory for Trump
MicroStrategy disclosed the acquisition of 1,070 Bitcoin for $101 million in a Jan. 6 filing with the US Securities and Exchange Commission (SEC). This marks the firm’s ninth consecutive week of aggressive purchases, bringing its total Bitcoin holdings to 447,470 BTC as of Dec. дальше »
2025-1-7 18:40 | |
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Nigeria’s EFCC arrests 792 in massive crypto scam crackdown
In a groundbreaking operation, Nigeria’s Economic and Financial Crimes Commission (EFCC) dismantled a sophisticated cryptocurrency fraud syndicate, arresting 792 suspects. This unprecedented crackdown took place on December 10 in Lagos, uncovering a global web of cybercrime that revolved around romance scams and cryptocurrency fraud. дальше »
2025-1-7 15:50 | |
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Coinbase acquires BUX’s Cyprus unit, secures key European license
Coinbase, the U.S.-based cryptocurrency exchange, has acquired the Cyprus unit of BUX, now rebranded as Coinbase Financial Services Europe. The acquisition grants Coinbase a Cyprus Investment Firm license under the Cyprus Securities and Exchange Commission, allowing it to offer contracts… дальше »
2025-1-4 17:51 | |
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Pro-XRP Lawyer Deaton Reveals How SEC And Competitors United Vs. Ripple
In a post on X, prominent pro-XRP attorney, John E. Deaton, shed light on the intricate dynamics between the US Securities and Exchange Commission (SEC) and Ripple’s competitors, suggesting a coordinated effort to undermine the company and its digital asset. дальше »
2025-1-1 15:00 | |
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Bybit halts operations in Malaysia after regulator’s order
The Malaysian Securities Commission has ordered Bybit trading firm and its business chief to end operations. The media release highlighted that the exchange has operated in Malaysia without local certificates. дальше »
2024-12-31 16:30 | |
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Bybit shut down in Malaysia over unlicensed operations
Malaysia’s Securities Commission (SC) has directed crypto exchange Bybit and its CEO Ben Zhou to cease all operations within the country. In a recent press statement, the financial regulator explained that the order stems from Bybit’s failure to secure the authorization to operate as a digital asset exchange (DAX) under local regulations. дальше »
2024-12-30 12:45 | |
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Solana ETF approval by July 2025? Polymarket odds spike
The odds of the U.S. Securities and Exchange Commission’s accepting a spot Solana exchange-traded fund are rising. According to Polymarket, the odds of a SOL ETF approval have risen to 71%, up from this week’s low of 58% and last… дальше »
2024-12-29 20:25 | |
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Will XRP price surge in 2025 if the SEC approves Ripple ETF?
XRP price continues to slowly form a bullish pennant chart pattern as expectations of the Securities and Exchange Commission approving a Ripple ETF rise. Ripple (XRP) price was trading at $2.2 after falling 25% from its highest point this year,… дальше »
2024-12-28 18:42 | |
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Bitcoin Meets Bonds: Ramaswamy’s Strive Asset Management Files With SEC
Vivek Ramaswamy’s Strive Asset Management is joining the ETF bandwagon by formally filing the Strive Bitcoin Bond ETF with the Securities and Exchange Commission (SEC). In a 475A filing submitted on December 26th, Strive aims to leverage the changing investment landscape favoring Bitcoin, digital assets, and the blockchain. дальше »
2024-12-28 15:30 | |
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Bitwise seeks approval for ETF tracking companies holding over 1,000 BTC
Bitwise has filed an application to list and trade shares of an exchange-traded fund that will track companies holding significant amounts of Bitcoin as part of their treasury. The asset management firm’s regulatory filing with the US Securities and Exchange Commission on Dec. дальше »
2024-12-27 14:26 | |
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BlackRock doubles down on IBIT exposure through its Global Allocation Fund
BlackRock reported holding 430,770 shares of its spot Bitcoin (BTC) exchange-traded fund (ETF) IBIT through its Global Allocation Fund. According to a filing with the US Securities and Exchange Commission (SEC), the shares amount to over $17 million as of Oct. дальше »
2024-12-27 01:00 | |
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Philippine SEC proposes strict new rules for crypto service providers
The Philippine Securities and Exchange Commission (SEC) has unveiled a draft of its proposed “SEC Rules on Crypto-Assets Service Providers (CASP Rules),” aimed at regulating the country’s booming cryptocurrency sector. дальше »
2024-12-25 17:10 | |
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Tai Mo Shan Agrees to $123 Million Settlement with SEC Over TerraUSD Collapse
Tai Mo Shan Ltd., a subsidiary of Jump Crypto, has reached a $123 million settlement with the U.S. Securities and Exchange Commission (SEC) regarding its involvement in the collapse of the TerraUSD (UST) stablecoin. дальше »
2024-12-24 15:30 | |
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Philippines SEC releases new crypto regulatory framework draft
The Securities and Exchange Commission Philippines shared a draft of its cryptocurrency regulations framework. Stakeholders are invited to give feedback on the draft no later than Jan. 18, 2025. According to the recently shared document, the published regulatory draft is… дальше »
2024-12-24 11:17 | |
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MicroStrategy invests $561 million in Bitcoin amid market pullback
MicroStrategy continued its aggressive Bitcoin acquisition strategy, buying 5,262 BTC for $561 million despite the recent market downturn. According to a Dec. 23 filing with the US Securities and Exchange Commission (SEC), the firm stated that the purchase price averaged $106,662 per Bitcoin. дальше »
2024-12-23 18:58 | |
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SEC charges Jump Crypto subsidiary $123 million for manipulating Terra Luna UST peg
The Securities and Exchange Commission has charged a subsidiary of Jump Crypto, Tai Mo Shan Limited, with misleading investors about Terra USD (UST) after the stablecoin lost its $1 peg. The regulator alleges that Tai Mo Shan participated in trading designed to create the false impression UST’s advertised algorithm solely sustained its price. дальше »
2024-12-23 12:32 | |
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ASIC Targets Binance Australia Over Landmark Case In Crypto Regulation
The Australian Securities and Investments Commission’s (ASIC) most recent action against Binance Australia marks a significant advancement in cryptocurrency regulation. The cryptocurrency community is in disbelief over this case, which will likely have a lasting impact on how digital currencies are governed in Australia and other nations. дальше »
2024-12-22 03:30 | |
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ASIC Targets Binance Australia Over Groundbreaking Case in Crypto Regulation
The Australian Securities and Investments Commission’s (ASIC) most recent action against Binance Australia marks a significant advancement in cryptocurrency regulation. The cryptocurrency community is in disbelief over this case, which will likely have a lasting impact on how digital currencies are governed in Australia and other nations. дальше »
2024-12-22 17:30 | |
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SEC Greenlights First Hybrid Bitcoin And Ethereum ETFs From Franklin Templeton, Hashdex
Amid yesterday’s crypto market slump, the US Securities and Exchange Commission (SEC) approved the first-ever dual Bitcoin (BTC) and Ethereum (ETH) index exchange-traded funds (ETFs) from Franklin Templeton and Hashdex. дальше »
2024-12-22 15:30 | |
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SEC Commissioner predicts early improvements for crypto ETFs under new leadership
Crypto exchange-traded funds (ETF) changes, such as in-kind redemptions and staking permission for Ethereum (ETH) products, are likely to happen “early on” under a new US Securities and Exchange Commission (SEC) administration. дальше »
2024-12-21 00:30 | |
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SEC approves first crypto ETFs combining Bitcoin and Ethereum
The crypto market has reached a significant milestone as the US Securities and Exchange Commission (SEC) approves two groundbreaking exchange-traded funds (ETFs). The Hashdex Nasdaq Crypto Index US ETF and the Franklin Crypto Index ETF offer a unique proposition, blending spot Bitcoin and Ethereum investments into one streamlined package. дальше »
2024-12-21 11:48 | |
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SEC approves Crypto Index ETFs from Franklin Templeton and Hashdex
The United States Securities and Exchange Commission has approved two spot cryptocurrency index exchange-traded funds. On Dec. 18, the SEC greenlighted the crypto index ETF proposal from Franklin Templeton, allowing it to trade on the Cboe BZX Exchange. The following… дальше »
2024-12-20 10:11 | |
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Amid Bitcoin surge, Hong Kong approves new crypto exchange licenses
Hong Kong is solidifying its position as a global digital asset hub by granting licenses to four new cryptocurrency exchanges. Accumulus GBA Technology, DFX Labs, Hong Kong Digital Asset EX, and Thousand Whales Technology are the latest platforms to receive regulatory approval from the Securities and Futures Commission (SFC), bringing the total number of licensed […] дальше »
2024-12-19 00:34 | |
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SEC To Approve XRP And Solana Joint ETF? Analyst Says Yes
Analysts from Bloomberg have a positive outlook that a score of cryptocurrency-based exchange-traded funds or ETF would get approval from the US Securities and Exchange Commission (SEC) in 2025. Related Reading: Bitcoin Soars Past $106,000 For A New ATH — What’s Driving The Frenzy? Crypto investors might have a lot of options next year when […] дальше »
2024-12-19 00:30 | |
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Hong Kong gives conditional licenses to four crypto exchanges
The Hong Kong Securities and Futures Commission has granted conditional licenses to four virtual asset trading platforms. The platforms — Accumulus GBA Technology, DFX Labs, Hong Kong Digital Asset EX, and Thousand Whales Technology — must meet specific regulatory conditions… дальше »
2024-12-18 19:05 | |
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Hong Kong approves 4 new crypto trading platform licenses in regulatory push
Hong Kong’s Securities and Futures Commission (SFC) has issued licenses to four virtual asset trading platforms (VATPs), marking another step in its fast-tracked regulatory framework, according to a Dec. дальше »
2024-12-18 18:40 | |
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ASIC sues Binance Australia over investor misclassification and protections
The Australian Securities and Investment Commission (ASIC) has filed a lawsuit against Oztures Trading Ltd—the operator of Binance Australia Derivatives—over inadequate customer protection practices. дальше »
2024-12-18 17:40 | |
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Nigeria crypto and romance scams: 792 suspects arrested by authorities
The Economic and Financial Crimes Commission (EFCC) in Nigeria has dismantled an elaborate international fraud operation, arresting 792 suspects allegedly involved in crypto investment and romance scams. дальше »
2024-12-18 09:19 | |
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Australia’s corporate watchdog sues Binance’s unit over consumer protection failure
Australia’s corporate regulator, the Australian Securities and Investments Commission (ASIC), announced on Wednesday that it has filed a lawsuit against Binance’s local derivatives business, alleging misclassification of retail customers as wholesale clients, thereby denying them consumer protections. дальше »
2024-12-18 08:27 | |
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Nigeria arrests 792 people involved in crypto romance scams
The Economic and Financial Crimes Commission in Nigeria arrested 792 individuals allegedly involved in crypto investment and romance scams. The suspects, including 148 Chinese nationals, 40 Filipinos, and others from various countries, were apprehended on December 10, 2024, during a… дальше »
2024-12-17 20:15 | |
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CyberKongz gets hit with Wells Notice from SEC, fights back over NFT industry’s future
CyberKongz, a gaming-based NFT project, has been issued a Wells Notice by the U.S. Securities and Exchange Commission, raising concerns over its ERC-20 token and blockchain game integration, indicating a potential legal battle might be in the cards. дальше »
2024-12-17 09:22 | |
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MicroStrategy marks sixth consecutive week of Bitcoin purchase with additional 15,350 BTC for $1.5 billion
Michael Saylor-led MicroStrategy has purchased 15,350 Bitcoin for $1. 5 billion at an average price of $100,386 per coin, according to a Dec. 16 filing with the US Securities and Exchange Commission (SEC). дальше »
2024-12-16 18:39 | |
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SEC Commissioner Caroline Crenshaw’s Renomination Draws Fierce Crypto Opposition as Senate Readies Crucial Vote
The U.S. Senate Banking Committee will move forward next Wednesday with a long-postponed vote on the renomination of Securities and Exchange Commission (SEC) Commissioner Caroline Crenshaw, a decision that has gained heightened significance amid intensifying disputes over her regulatory stance toward digital assets. дальше »
2024-12-15 14:19 | |
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Vote postponed to renominate SEC commissioner Caroline Crenshaw
Senate Banking Committee chair Sherrod Brown called it a “disgusting smear campaign against Caroline Crenshaw” The vote was postponed minutes before it was due to begin by Brown No date has been set for Crenshaw’s renomination A US Senate vote to renominate Democrat Commissioner Caroline Crenshaw to the Securities and Exchange Commission (SEC) has been […] The post Vote postponed to renominate SEC commissioner Caroline Crenshaw appeared first on CoinJournal. дальше »
2024-12-13 22:54 | |
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Australia’s ASIC fines Kraken operator Bit Trade $5M for regulatory breaches
The Australian Securities and Investments Commission (ASIC) has fined Bit Trade—the operator behind the Kraken exchange—$5 million for unlawfully issuing a credit facility, according to a Dec. 12 statement. дальше »
2024-12-12 18:12 | |
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Australia fines Kraken operator $5 million for non-compliance
Kraken operator in Australia Bit Trade will pay a $5. 1 million fine for non-compliance with regulatory requirements. The Australian Securities and Investment Commission accused the crypto platform of offering a credit facilty that did not comply with regulations. дальше »
2024-12-12 15:57 | |
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a16z Crypto policy lead Brian Quintenz interviewed for CFTC Chair position: report
Former commissioner and current Chief of Policy at a16z Crypto, Brian Quintenz, is reportedly in the running to lead the Commodity Futures Trading Commission under the Trump administration. According to a Bloomberg report, insider sources who wish to stay anonymous… дальше »
2024-12-12 11:21 | |
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SEC charges 3 people in $2.9m Bitcoin scam
The U.S. Securities and Exchange Commission has charged three Nigerian nationals with defrauding investors of $2.9 million in Bitcoin. According to the SEC, the individuals used fake websites, social media, and voice-altering software to impersonate legitimate financial professionals, targeting at… дальше »
2024-12-11 22:04 | |
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Pastor ran crypto scam preying on congregation, CFTC sues
The Commodity Futures Trading Commission has filed a civil enforcement action against Washington State pastor Francier Obando Pinillo for allegedly operating a fraudulent multilevel marketing scheme involving digital assets. дальше »
2024-12-11 20:54 | |
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