SEC And CFTC Legal Action Against Mango Markets Hacker Will Boost DeFi, Moody

The recent spree of regulatory actions in the DeFi ecosystem got positive reactions from the credit rating firm Moody. In a recent development, the Commodities Futures Trading Commission (CFTC) and the Securities Exchange Commission (SEC) took legal action against the Mango Markets exploiter for allegedly manipulating the market to steal funds from the platform.  The […] дальше »

569 +

CFTC comments on hack with possible Russian link 

The commodity futures trading commission (CFTC) has released a statement on the cyber-related incident at Ion cleared derivatives. дальше »

379 +

US CFTC Chief Promises More ‘Precedent-Setting’ Crypto Enforcement Cases

Commission Chairman Behnam says his agency is gearing up for another year of significant actions in the crypto industry as he tries to ramp up his enforcement staff. дальше »

325 +

US CFTC Chief Promises More ‘Precedent Setting’ Crypto Enforcement Cases

Commission Chairman Behnam says his agency is gearing up for another year of significant actions in the crypto industry as he tries to ramp up his enforcement staff. дальше »

401 +

Only 4 people controlled Tether Holdings as of 2018: Report

New York Attorney General and Commodity Futures Trading Commission probes into Tether in 2021 exposed its previously unknown ownership structure. дальше »

367 +

Fund Management Giant State Street Increases Stake in Silvergate to 9.3%

State Street disclosed a 9.3% stake in troubled crypto lender Silvergate Capital (SI) as of Dec. 31, according to a filing Thursday with the Securities and Exchange Commission (SEC). дальше »

407 +

US court dismisses claim Coinbase sold unregistered securities

A US judge has dismissed a lawsuit that alleged the crypto exchange Coinbase Global Inc (NASDAQ: COIN) sold unregistered securities, Reuters reported. The class action lawsuit, filed in 2021, also claimed that Coinbase had not registered as a broker-dealer with the US Securities and Exchange Commission (SEC). дальше »

343 +

Meta gets court win in metaverse acquisition plans: Report

If the Federal Trade Commission doesn’t appeal the ruling, Meta will likely be able to acquire additional companies offering metaverse-related products or services. дальше »

320 +

Blackrock Increases Stake In Silvergate To 7.2%

BlackRock, a global investment company managing over $10 trillion of assets as of January 2022, has increased its stake in Silvergate Bank, a crypto-friendly bank, to 7. 2%, according to a filing with the United States Securities and Exchange Commission (SEC) on January 31 shows. дальше »

482 +

Tesla saw $204m loss with bitcoin last year

According to a U.S. Security and Exchange Commission filing, Tesla made a $204 million loss in gross impairment in 2022 for its bitcoin holdings. дальше »

358 +

UK regulator reveals investigations into charity linked to FTX

UK’s Charity Commission says it opened the investigation into Effective Ventures Foundation on 19 December. FTX collapsed in November and is currently undergoing bankruptcy proceedings in the US. дальше »

348 +

FTX linked charity under investigation in the UK

A U.K.-based charity regulation commission is set to investigate Effective Ventures Foundation, an England charity organization whose leading contributor was FTX. дальше »

398 +

FTX-funded charity faces UK government probe

The United Kingdom’s Charity Commission has launched a probe into an FTX Foundation-funded charity, Effective Ventures Foundation, according to a January 30 statement. The post FTX-funded charity faces UK government probe appeared first on CryptoSlate. дальше »

330 +

Filipino Securities Regulator Amps Up Authority To Scrutinize Crypto Industry Better

The Philippine Securities and Exchange Commission (SEC) intends to include crypto under its radar in order to amp up its authority over the crypto industry. This means that the Filipino SEC is seeking to increase its scope of jurisdiction over the local crypto industry according to the new draft rules. The SEC mentioned in a […] дальше »

544 +

UK regulator investigates charity linked to FTX

The Charity Commission opened the inquiry on Dec. 19, after FTX had filed for bankruptcy in the United States and former CEO Sam Bankman-Fried was arrested. дальше »

468 +

Philippines Securities Regulator Seeks Comment on Draft Crypto Rules

Draft laws published this month seek to bring crypto assets under the purview of the country's Securities and Exchange Commission. дальше »

185 +

SEC Probing Investment Advisers Over Crypto Custody: Report

The United States Securities and Exchange Commission (SEC) is conducting an inquiry into registered investment advisers about whether they are following rules around custody of client crypto assets. дальше »

324 +

SEC re-declines Bitcoin ETF from ARK, 21Shares

The United States Securities and Exchange Commission (SEC) has rejected a Bitcoin spot ETF from ARK and 21 Shares, as indicated in a January 26 filing. The post SEC re-declines Bitcoin ETF from ARK, 21Shares appeared first on CryptoSlate. дальше »

407 +

CFTC’s Johnson urges Congress to expand commission’s crypto oversight powers

Commodity Futures Trading Commission Kristin Johnson wants to protect customers in a way that reduces the risk of future crises. дальше »

265 +

AdvCash Card Review: Is Advcash Safe To Use?

Advanced Cash – or in short, AdvCash – is a remittance platform licensed by the International Financial Services Commission of Belize and situated in Belize City, Belize, a Caribbean country located on the northeastern coast of Central America. дальше »

463 +

Elizabeth Warren urges stricter regulation, says solution to crypto fraud begins with the SEC

United States senator Elizabeth Warren urged banking and environmental regulators to fight crypto fraud along with the Securities and Exchange Commission (SEC) in a speech on January 25. The post Elizabeth Warren urges stricter regulation, says solution to crypto fraud begins with the SEC appeared first on CryptoSlate. дальше »

304 +

Elizabeth Warren Praises SEC Chief Gensler, Slams Crypto Lobby

The U.S. Securities and Exchange Commission has been "loud and clear" that crypto doesn't get a "pass" from longstanding consumer protection laws, she said. дальше »

263 +

Grayscale Won’t Back Down Even If Court Backs SEC’s Spot Bitcoin ETF Decision

In June 2022, Grayscale sued the Securities and Exchange Commission (SEC) after the regulator had once more declined to convert the Grayscale Bitcoin Trust (GBTC) to a spot ETF. The case is expected to drag on into the second half of 2023 but Grayscale has come forward to reveal its plans if the court were […] дальше »

330 +

“SEC’s Shallow Approach Is Limiting BTC” Grayscale CEO Takes A Swipe At US Regulators

401 +

SEC Derailed Circle's Plans to Go Public via SPAC Deal: Report

Circle, the company behind stablecoin USDC, has said its $9bn plans to go public didn't go through because the Securities & Exchange Commission (SEC) did not sign off on it. дальше »

276 +

Digital euro legalized by May 2023? European Commission weighs in

The European Commission would bring legislation related to the digital euro by May 2023.  European lawmakers and bankers have voiced their concerns about central bank digital currencies and thThe post Digital euro legalized by May 2023? European Commission weighs in appeared first on AMBCrypto. дальше »

505 +

Grayscale, SEC will voice oral arguments over GBTC ETF conversion in March

Grayscale and the United States Securities and Exchange Commission will soon have their oral arguments heard in court regarding the conversion of Grayscale Bitcoin Trust into an exchange-traded fund, according to a court filing dated January 23. дальше »

395 +

US court accelerates Grayscale case against SEC 

Grayscale recently filed a lawsuit against the Securities and Exchange Commission, challenging the agency’s decision to reject the conversion of its Grayscale Bitcoin Trust into an exchange-traded fund. дальше »

1115 +

EU Plans Digital Euro Bill, Metaverse Policy for May, Commission Says

The bill is set to underpin a putative new central bank digital currency , financial services commissioner Mairead McGuinness said дальше »

287 +

‘Crypto Mom’ Hester Peirce spreads positive notes about crypto

The US Securities and Exchange Commission (SEC) Commissioner Hester Peirce, also known as the Crypto Mom, defended the crypto industry at the Duke Conference on Jan. 20. “Had this conference happened a couple of years ago, to capture the crypto… дальше »

351 +

SEC Commissioner Makes Controversial Case For ETH, XRP, Faults Howey’s Test

The Howey test has been used by the Securities and Exchange Commission (SEC) to determine if assets are to be classified as securities since 1946, but it is not without its flaws. SEC’s Commissioner Hester Pierce has concurred with the point of most digital asset executives for the greater part of the year concerning the […] дальше »

314 +

Massachusetts bill for special blockchain commission to assess government usage

Two bills related to crypto were introduced to the Massachusetts House of Representatives on January 19. The post Massachusetts bill for special blockchain commission to assess government usage appeared first on CryptoSlate. дальше »

298 +

XRP Lawsuit: Ripple Will Emerge Victorious In Case With SEC, Attorney Explains Why

442 +

SEC says Mango Markets attacker stole $116M, violated securities laws

The United States Securities and Exchange Commission (SEC) has charged Mango Markets attacker Avraham Eisenberg, according to a January 20 press release. The post SEC says Mango Markets attacker stole $116M, violated securities laws appeared first on CryptoSlate. дальше »

437 +

Sports NFT platform Candy Digital raises $38.5m in new round

Candy Digital, a sports-centered digital collectible company, has received about $38.5 million from its investors, according to an SEC filing dated Jan. 18. Massive funding comes after a change in ownership The Securities and Exchange Commission filing also revealed that the company… дальше »

410 +

Ripple Rival Stellar Becomes CFTC's Blockchain and Digital Assets Advisor

Commodity Futures Trading Commission welcomes Stellar Development Foundation into its new advisory body дальше »

356 +

Nexo Fined $45 Million, The Latest Target in SEC Crackdown Spree

Nexo Capital Inc. was fined by the U.S. Securities and Exchange Commission (SEC) unregistered offer and sale of its lending product. The post Nexo Fined $45 Million, The Latest Target in SEC Crackdown Spree appeared first on BeInCrypto. дальше »

427 +

Nexo reaches $44.5M settlement with SEC, others

Crypto lending company Nexo has settled with the United States Securities and Exchange Commission (SEC), according to a press release on January 19. The post Nexo reaches $44.5M settlement with SEC, others appeared first on CryptoSlate. дальше »

450 +

New Hampshire Commission Recommends Statewide Bitcoin Mining Energy Plan

A commission out of New Hampshire has found that the positive impacts of bitcoin mining on the electricity system are worthy of further consideration. дальше »

404 +

Korean Financial Services Commission Chair Announces Security Tokens

After hinting at sharing the guidelines in September 2022, the Korean Financial Services Commission (FSC) announced a Security Token offering issuance. This comes after observing a spike in demand for tokenized digital assets. дальше »

368 +

Ripple CEO: Hinman Emails Will Bring ‘To Light’ Reasons For SEC Action

Ripple CEO Brad Garlinghouse commented on the legal battle with the U. S. Securities and Exchange Commission (SEC) during the World Economic Forum in Davos on Wednesday, again hinting at how important the Hinman documents could become to the case. дальше »

348 +

SEC lawsuit against Ripple may end by summer: Ripple CEO

Ripple CEO Brad Garlinghouse has said that his company’s legal conflict with the United States Securities and Exchange Commission will likely conclude in the first half of 2023. The post SEC lawsuit against Ripple may end by summer: Ripple CEO appeared first on CryptoSlate. дальше »

344 +

Crypto Lawyers Share Blame for FTX, Other Disasters, CFTC Commissioner Says

Lawyers, accountants and other financial professionals should have stepped in to halt the fatal mistakes going on inside crypto firms such as FTX long before they imploded, said Christy Goldsmith Romero, a commissioner with the U. дальше »

411 +

Ripple CEO optimistic on SEC litigation

Ripple CEO Brad Garlinghouse has stated that the company is positive about its ongoing lawsuit with the U.S. Security and Exchange Commission. дальше »

395 +

Thailand’s SEC mandates exchanges to establish digital wallet management system

The Securities and Exchange Commission (SEC) of Thailand has mandated digital asset providers to establish a digital wallet management system to ensure the safety of customers’ assets. The post Thailand’s SEC mandates exchanges to establish digital wallet management system appeared first on CryptoSlate. дальше »

520 +

Crypto.com Gives Jan 31 Deadline For Delisting Tether USDT in Canada

Following directives from the Ontario Securities Commission (OSC), Crypto. com has announced its plans to delist USDT from its platform for all users in Canada. The January 31st deadline was made public to Crypto. дальше »

406 +

Grayscale Files Response to SEC Amid New Proposal For GBTC

Grayscale filed a response to the US Security and Exchange Commission's (SEC) opposition to its spot BTC ETF application. The post Grayscale Files Response to SEC Amid New Proposal For GBTC appeared first on BeInCrypto. дальше »

429 +

Tension Intensifies As SEC Slams Ripple’s Defendant Motion With A Partial Opposition Response

334 +

Ripple Vs. SEC: Lawyer Predicts No Settlement Until After Decision by Judge

Attorney John Deaton, who is proactively supporting more than 75,000 XRP investors in the legal fight between Ripple Labs and the U. S. Securities and Exchange Commission (SEC) through an amicus brief, has published his predictions for the year 2023 on Twitter. дальше »

496 +

SEC Charges Genesis And Crypto Exchange Gemini For Offering Unregistered Securities

The U. S. Securities and Exchange Commission has filed charges against crypto lender Gemini and Genesis for selling unregistered securities through Gemini’s “Earn” scheme. The SEC claims that Earn enabled Genesis and Gemini to obtain billions of dollars from hundreds of thousands of investors through these unregistered offers. дальше »

317 +