Terra Labs, Luna Guard commission audit to defend against allegations of misusing funds

The audit tracked efforts to defend the UST peg from May 8 to12 and found no wrongdoing. LFG used the data to draw conclusions about frozen funds. дальше »

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DAO Legal Reforms in Spotlight as UK Law Commission Seeks Views

A consultation published today looks at issues like governance, structures, money laundering and taxes. дальше »

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Bahamas appoints PwC as FTX’s provisional liquidator

The Security Commission of the Bahamas grinds further in their investigation of the FTX crash by appointing PwC as provisional liquidator. дальше »

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Investigations Into The Collapse Of The FTX Empire Under Way

In a November 14, 2022, media release update on FTX, the Securities Commission of The Bahamas (SCB) confirmed that it had applied to the Supreme Court to appoint a court-supervised provisional liquidator for FTX and that it had obtained approval of joint provisional liquidators from PricewaterhouseCoopers (PwC). дальше »

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FTX Fallout Adds Urgency to South Korea’s Push for Crypto Regulations: Report

An official at the Financial Services Commission says that unfair trade needs to be regulated. дальше »

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Health of FTX’s US Derivatives Arm Owed to Oversight, Says CFTC Chief Behnam

FTX’s U. S. derivatives-trading subsidiary – the former LedgerX – remains standing while other parts of Sam Bankman-Fried’s empire crumble, and that should be credited to its government oversight, said Rostin Behnam, chairman of the U. дальше »

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First Mover Asia: Extreme Fear Hits Crypto as FTX Hack Makes Bad Situation Worse. What Comes Next?

Bitcoin just had its worst week since the aftermath of the Terra blockchain's collapse. PLUS: Sam Reynolds takes a fresh look at the U.S. Securities and Exchange Commission's case against Ripple, where a 2018 SEC official’s speech motes may prove crucial. дальше »

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Bahamas Securities Commission neither “authorized” nor condones FTX enabling local withdrawals

In a press release on November 12, the Securities Commission of The Bahamas (SCB) contradicted the statement published by FTX about resuming withdrawals in The Bahamas. The post Bahamas Securities Commission neither “authorized” nor condones FTX enabling local withdrawals appeared first on CryptoSlate. дальше »

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The California Finance Commission revokes BlockFi’s license

California's finance regulatory commission has suspended BlockFi's lending license for 30 days. дальше »

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Regulator denies asking FTX to prioritize withdrawals for Bahamian clients

The statement from the Securities Commission of The Bahamas refutes a claim from FTX that it has been facilitating withdrawals in accordance with Bahamian regulations. дальше »

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Ripple Lawsuit: SEC’s Win Against This Blockchain Firm in High-Profile Securities Case Unnerves XRP Army

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Securities Commission of Bahamas freezes FTX's assets amid U.S investigations

The Securities Commission of Bahamas has frozen FTX Digital Markets’ assets, besides suspending its registration. FTX, a separate entity from FTX.US, is based in The Bahamas. The Commission has aThe post Securities Commission of Bahamas freezes FTX's assets amid U.S investigations appeared first on AMBCrypto. дальше »

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Bahamas de-registers FTX, “preserving” assets

The Bahamas Securities commission released a statement regarding the FTX saga, stating that it had freezed FTX'x assets. According to the watchdog, the firms actions was against regulations put in place by gorverning bodies. дальше »

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Bahamas freezes FTX assets, Alameda Research winds down

The Bahamas securities commission is freezing FTX's assets as more regulators, including the U.S. SEC and Japan's FSC scrutinize the exchange. дальше »

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Breaking: Bahamas securities regulator freezes FTX assets

The Bahamas Securities Commission said FTX's assets could not be moved without the approval of a Supreme Court-appointed liquidator. дальше »

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Bahamian Authorities Freeze FTX Assets

The Securities Commission of the Bahamas is taking action to freeze FTX’s assets. Regulators Step In Bahamanian regulators are taking swift action against FTX. TheNassau Guardianreported today that the Securities... дальше »

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FTX Assets Frozen by Bahamian Regulator

The Bahamas Securities Commission said it was a “prudent course of action” to “preserve assets and stabilize the company.” дальше »

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Gensler: Leverage and lack of disclosure hurting crypto

Gary Gensler, the Chair of the US Securities and Exchange Commission (SEC) says lack of disclosure and too much leverage are two factors hurting the crypto industry. The SEC Chair’s comments on Thursday come at a time when the crypto sector is firmly in the spotlight again. дальше »

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XRP Lawsuit: Ripple’s Chances of Winning Case Against SEC Revealed Following LBRY’s Defeat

One of Ripple’s allies apparently lost a case to the U.S. Securities and Exchange Commission (SEC). The new development has resulted in panic amongst XRP supporters who fear Ripple might get the same fate. дальше »

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SEC Chair Gensler: Crypto Companies – You Have Been Warned

Gary Gensler, the chair of the Securities and Exchange Commission (SEC), has fired a warned shot at the crypto industry saying that: "We need to protect crypto investors because the runway is getting shorter. дальше »

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HashKey Group receives approval to operate crypto exchange from Hong Kong SFC

Hash Blockchain Limited (HBL), a member of the HashKey Group (HashKey), a blockchain asset financial services group in Asia, announced today it has received approval from the Securities and Futures Commission of Hong Kong (SFC) to operate a virtual asset trading platform, under a Type 1 (dealing in securities) license and a Type 7 (automated […] The post HashKey Group receives approval to operate crypto exchange from Hong Kong SFC appeared first on CryptoNinjas. дальше »

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Is Crypto In Danger After LBRY’s Defeat Against The SEC?

The crypto company behind a peer-to-peer digital marketplace, LBRY, lost its legal battle against the U. S. Securities and Exchange Commission (SEC). The regulator filed a lawsuit against the crypto platform over the alleged illegal sales of an unregistered security, its native token LBRY Credits (LBC). дальше »

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European Commission to soon propose legislation on a digital Euro

The European Commission is soon going to bring out legislation on the digital Euro, said European Central Bank (ECB) President Christine Lagarde. Lagarde was addressing the "Towards a legislative The post European Commission to soon propose legislation on a digital Euro appeared first on AMBCrypto. дальше »

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LBRY tanks 35% as US court declares it security

A United States court has ruled in favor of the Securities and Exchange Commission (SEC) in its case against LBRY, as it ruled that the blockchain network offered its LBC token to investors as a security. дальше »

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Ripple: SEC’s Summary Judgment Motion Unlikely To Be Granted, Says Lawyer

The XRP community’s fan-favorite lawyer Jeremy Hogan has once again commented via Twitter on the current state of the court case between Ripple Labs and the US Securities and Exchange Commission (SEC). дальше »

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Ripple Gains New Allies Against the SEC, Improving XRP Price Forecast 

Last week was an eventful one for Ripple as the San Francisco-based company saw its allies grow in the lawsuit against the US Securities and Exchange Commission (SEC), leading to speculation that the XRP might finally break out. дальше »

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Polkadot DOT Token Has Morphed Into Software, Web3 Foundation Says

Web3 Foundation, the company responsible for Polkadot and Kusama, has announced that Polkadot native token DOT is now software and no longer a security. The Foundation claimed that the announcement is premised on its three years of active engagement with the US Securities and Exchange Commission (SEC) which started in November 2019. дальше »

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A re-listing spree for XRP on exchanges soon? Maybe, but only if...

Ripple's problems started when the Securities and Exchange Commission (SEC) started looking into how the company advertised and sold its XRP tokens. Since then, the SEC has maintained that the token iThe post A re-listing spree for XRP on exchanges soon? Maybe, but only if... appeared first on AMBCrypto. дальше »

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CFTC Issues Order Against Fraudulent Crypto Arbitrage Company

The Commodity Futures Trading Commission (CFTC) has issued an order against the CEO of a fraudulent crypto trading firm "Abritraging.co." дальше »

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Circle Begins Putting Reserves Into New BlackRock Fund

Circle Internet Financial has begun moving the reserves for its USDC stablecoin into a dedicated fund set up by BlackRock Inc. and registered with the U.S. Securities and Exchange Commission, the company disclosed Thursday. дальше »

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Now 11 Entities Back Ripple With An Amicus Brief Vs. The SEC

The amount of supporters for Ripple Labs in its legal battle with the U. S. Securities and Exchange Commission (SEC) keeps growing. Most recently, the U. S. exchange Coinbase sent an amicus brief to the responsible judge Analisa Torres. дальше »

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XRP Lawsuit: SEC Case Takes Surprising Turn As Coinbase Asks Court For Permission To Support Ripple

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South Korean lawmakers seek tough punishments for crypto fraud

The National Assembly of South Korea is collaborating with the country’s Financial Services Commission on a bill that seeks to introduce greater oversight of crypto firms and introduce tough punishmThe post South Korean lawmakers seek tough punishments for crypto fraud appeared first on AMBCrypto. дальше »

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XRP takes a ride as Ripple’s legal tussle with SEC reaches Summary Judgment phase

XRP price has surged in the last 24 hours as the legal tussle between the US Securities and Exchange Commission (SEC) and Ripple approaches the Summary Judgment phase. Both sides have already filed motions for summary judgment and other parties are filling requests to file as Amicus Curiae. дальше »

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Hong Kong financial regulator issues guidelines for crypto futures ETFs

The Securities and Futures Commission hinted it would follow in the CME’s footsteps by only initially allowing listings of ETFs linked to Bitcoin and Ether futures. дальше »

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Ripple: SEC Could Face ‘Bruising Defeat’, Legal Experts Predict

As Bitcoinist reported, the legal battle between Ripple Labs and the U. S. Securities and Exchange Commission (SEC) is nearing its end in leaps and bounds. Both parties recently filed their motions for summary judgment after the end of the discovery phase. дальше »

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This latest association joining Ripple's cause could mean this for Ripple vs. SEC

Washington D.C.-based Blockchain Association has rallied behind Ripple in its legal battle against the Securities and Exchange Commission (SEC). On 29 October, the crypto advocacy and lobbying outfit The post This latest association joining Ripple's cause could mean this for Ripple vs. SEC appeared first on AMBCrypto. дальше »

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Top EU Tech Body Says Progress Is Being Made On NFT Regulation

The head of the European Commission’s financial technology task force claims NFT regulations are in the pipeline after the landmark Markets in Crypto Assets law (MiCA) left NFT holders in the dark. дальше »

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Bitcoin Mining Giant Core Scientific on the Brink of Bankruptcy

Bitcoin mining giant Core Scientific in a filing with US Securities and Exchange Commission informed that they are halting all the debt payments. The post Bitcoin Mining Giant Core Scientific on the Brink of Bankruptcy appeared first on BeInCrypto. дальше »

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Crypto Leaders Intensify Lobbying Efforts With Allegations On US Lawmakers

The US Securities and Exchange Commission (SEC) has passed through pressures from the legislative arm; the tension increased as the SEC devised measures for crypto regulations earning displeasure from different people, especially the lawmakers. дальше »

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Crypto Echoes Risks of 2008 Financial Crisis, Says US CFTC Commissioner

Though the crypto industry is a sliver of the overall U.S. financial system, the “growing interest by traditional finance” firms should put regulators on notice of dangerous risks to come, said Christy Goldsmith Romero, a commissioner with the U.S. Commodity Futures Trading Commission. дальше »

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Web3 Foundation is Against the European Commission’s Expanded Product Liability Directive

Daniel Schonberger, Chief Legal Officer of the Web3 Foundation has condemned the proposed expansion of the Product Liability Directive (PLD) by the European Commission, дальше »

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Qoin Crypto Promotor Deceived and Misled Users, Claims Australian Finance Watchdog

The Australian Securities and Investments Commission (ASIC) has sued the issuer of digital currency Qoin Crypto, alleging that the company misled or deceived almost 80,000 users. The post Qoin Crypto Promotor Deceived and Misled Users, Claims Australian Finance Watchdog appeared first on BeInCrypto. дальше »

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South Korean regulators studying crypto whales- Here's why

The Financial Service Commission (FSC), South Korea's leading financial watchdog, believes that stablecoins and cryptocurrencies may make it easier to launder money. As a result, it will allegedlyThe post South Korean regulators studying crypto whales- Here's why appeared first on AMBCrypto. дальше »

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Australian watchdog launches legal action against BPS for misrepresenting ‘crypto’ token Qoin

The Australian Securities and Investment Commission (ASIC) has launched legal action against BPS Financial Pty Ltd (BPS) over engaging in unlicensed conduct and misleading representations about its crypto token Qoin, according to an ASIC press release on October 25. дальше »

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Australian Markets Regulator Sues Promoter of Crypto Token Qoin

The Australian Securities and Investments Commission (ASIC) has sued the promoters of the crypto asset Qoin for allegedly running misleading advertisements. дальше »

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Australia’s Watchdog ASIC Suing BFS Financial Limited in a Federal Court

The Australian security and investments commission has filed a civil penalty proceeding in the federal court against BPS financial limited. дальше »

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SEC Chair Gary Gensler: Crypto Exchanges Are ‘Highly Centralized’

Securities and Exchange Commission chairman Gary Gensler questioned its decentralization properties in his latest attack on the crypto industry. The post SEC Chair Gary Gensler: Crypto Exchanges Are ‘Highly Centralized’ appeared first on BeInCrypto. дальше »

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CFTC Chair Behnam Says ‘Number One Accomplishment’ Is Track Record of Enforcement Actions

Commodity Futures Trading Commission (CFTC) Chair Rostin Behnam is eager for his agency to shed its reputation as the friendlier regulator for the crypto industry. дальше »

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SEC’s aggression makes crypto attractive to professional investors: study

Nearly 60% of professional investors say the US Securities and Exchange Commission (SEC)’s aggression makes crypto attractive, according to Bloomberg’s latest MLIV Pulse survey. Per the report, almost 60% of 564 respondents participating in the survey see the crackdown by the SEC, the Commodity Futures Trading Commission (CFTC) and other government agencies as positive signals […] The post SEC’s aggression makes crypto attractive to professional investors: study appeared first on Invezz. дальше »

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