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The SEC Is Getting Clearer About How It Plans to Regulate Crypto
Zcash, horizen and stellar might be securities, according to new regulatory filings. We’re starting to get even more clarity about the U.S. Securities and Exchange Commission’s efforts to bring the cryptocurrency sector in line with its existing regulations. дальше »
2022-9-1 21:30 | |
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The SEC Provides More Regulatory Clarity
Zcash, horizen and stellar might be securities, according to new regulatory filings. We’re starting to get even more clarity about the U.S. Securities and Exchange Commission’s efforts to bring the cryptocurrency sector in line with its existing regulations. дальше »
2022-8-31 21:30 | |
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Short-Term Bitcoin Traders Will Suffer From The Fed’s Battle With Inflation, Says BitFury CEO
In an interview with CNBC, Brian Brooks, CEO of Bitfury, bared his mind on the current state of the markets, showing concern over the actions of short-term traders and the Securities and Exchange Commission (SEC). дальше »
2022-8-30 16:33 | |
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Australian regulators rattle their saber as adoption takes a major leap: Law Decoded, Aug. 22–29
The ASIC prepares to put crypto and DeFi firmly in its sights, while Australia’s Northern Territory Racing Commission is preparing to adopt cryptocurrencies in gambling. дальше »
2022-8-30 23:00 | |
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Crypto Exchange Zipmex Meets Thai Regulators To Discuss Next Steps Of Recovery
Crypto exchange Zipmex has planned to meet with the Thailand Securities Exchange Commission along with other regulators to discuss the recovery plan. Zipmex had recently submitted a letter which will request to schedule meetings with the security regulators. дальше »
2022-8-27 04:00 | |
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Why This Former SEC Chair Thinks Crypto Is Coming To Legacy Finance
Former U. S. Securities and Exchange Commission Chairman Jay Clayton recently gave an interview discussing the state of crypto regulations in the country. Many top companies in this industry have been asking for a robust framework from authorities in the U. дальше »
2022-8-27 23:28 | |
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SEC Delays Decision on VanEck Bitcoin Spot ETF Application by 45 Days
The United States Securities and Exchange Commission (SEC) has delayed a bitcoin spot ETF application by VanEck, pushing back the decision by 45 days. The post SEC Delays Decision on VanEck Bitcoin Spot ETF Application by 45 Days appeared first on BeInCrypto. дальше »
2022-8-26 09:15 | |
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Binance helping Philippines on crypto regulation despite contentions with SEC
The Philippines Securities and Exchange Commission (SEC) warned users in early August against investing with Binance but despite their contentious relationship, the exchange is now helping the Philippines government formulate crypto regulations, according to a report by inquirer. дальше »
2022-8-25 19:56 | |
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Canada Securities Commission Issues Warnings on Unregistered Crypto Companies
The Ontario Securities Commission (OSC) in Canada has issued another consumer alert warning residents of unregistered crypto platforms, including three KuCoin-related companies. The post Canada Securities Commission Issues Warnings on Unregistered Crypto Companies appeared first on BeInCrypto. дальше »
2022-8-24 13:30 | |
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DeFi Transactions Pose Higher Risks, Thai SEC Cautions Investors
Thailand Security and Exchange Commission (SEC) warns investors within the state about the risks that DeFi transactions pose. SEC claimed that DeFi’s ecosystem, especially lending and debit-taking firms, may not include necessary parameters in their mechanisms to ensure the prevention of rug-pull and overleveraged collateral. дальше »
2022-8-22 00:32 | |
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16 Exchanges Are Accused Of Illegal Trading
The Financial Services Commission (FSC) claimed that 16 major cryptocurrency service providers in South Korea are accused of violating the so-called “Specific Financial Information Act”. The regulator claims that these platforms conducted trades without proper accounting. дальше »
2022-8-19 18:09 | |
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As SEC Leans on Enforcement to Regulate, Crypto Lawyers Study Every Word
The U.S. Securities and Exchange Commission isn’t volunteering to clarify what makes a crypto token a security, but the agency showed some of its hand in enforcement documents crypto lawyers are studying like scripture. дальше »
2022-8-19 21:50 | |
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South Korea to block 16 unregistered foreign crypto exchanges
South Korea’s Financial Services Commission (FSC) reported 16 foreign crypto exchanges to investigative agencies for violating the Specific Financial Information Act, news1 reported on August 18. дальше »
2022-8-19 17:00 | |
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SEC Charges Dragonchain With Selling $16.5 Million In Unregistered Securities
The U.S. Securities and Exchange Commission has pressed charges against Dragonchain for allegedly raising over $16 million in an offering of unregistered “crypto asset” securities — a huge sign the regulator is widening its crusade against the cryptocurrency space. дальше »
2022-8-17 14:29 | |
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SEC Vs. Dragon – Dragonchain Gets Sued For $16.5 Million ‘Unregistered’ Token ICO
The U. S. Securities and Exchange Commission announced charges against organizations associated with Dragonchain as well as its chief architect John Joseph Roets for allegedly generating $16. 5 million through “unregistered crypto asset” securities offerings. дальше »
2022-8-17 12:56 | |
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Crypto.com Inks Agreement to Operate Under Canada’s Securities Watchdog
Crypto.com becomes the first cryptocurrency exchange to commit to offering crypto products in line with the rules of the Ontario Securities Commission. The post Crypto.com Inks Agreement to Operate Under Canada’s Securities Watchdog appeared first on BeInCrypto. дальше »
2022-8-16 01:00 | |
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How Revolut Will Launch New Crypto Platform, Cyprus Grants Authorization
Per a report from Atlfi, fintech company Revolut will be able to offer more crypto products to its customers. The one-stop app for “all things money” has been granted authorization to offer crypto products by the Cyprus’ Securities and Exchange Commission (CYSEC). дальше »
2022-8-16 19:00 | |
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Digital Bank Revolut Gets Approval to Offer Crypto Services Throughout Europe
European digital bank Revolut has been granted authorization by the Cyprus Securities and Exchange Commission (CYSEC) allowing it to offer crypto services across the European Economic Area (EEA). дальше »
2022-8-15 12:52 | |
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CFTC Files Charges Against Mastermind Of $12 Million Bitcoin Ponzi Scheme
The Commodities Futures Trading Commission (CFTC) has filed charges against an Ohia man and his companies for misappropriating more than $12 million from customers in a cryptocurrency-fueled Ponzi scheme. дальше »
2022-8-13 19:09 | |
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US Regulators Consider Asking Large Hedge Funds to Disclose Crypto Exposure
The U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) voted to extend reporting requirements for large hedge funds to include cryptocurrency. дальше »
2022-8-12 18:43 | |
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FTC Investigates BitMart Over Handling of 2021 Hack
The operators of cryptocurrency exchange BitMart are being investigated by the Federal Trade Commission (FTC) over a hack that occurred last Dec. The post FTC Investigates BitMart Over Handling of 2021 Hack appeared first on BeInCrypto. дальше »
2022-8-11 13:00 | |
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SEC/CFTC May Require Hedge Funds To Provide More Information On Crypto Exposure
Crypto has made its way into Wall Street and major financial entities in the legacy financial system, demanding a change in old regulatory structures. A document from the U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) hints at how these structures might be starting to shift. Related Reading: Elon Musk […] дальше »
2022-8-11 20:48 | |
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SEC orders Bloom Protocol to register BLT token as security or face $31M fine
The Securities and Exchange Commission (SEC) has sent a cease and desist letter to Bloom Protocol (BLT), asking it to register its tokens as securities or risk up to $31 million in fines. The post SEC orders Bloom Protocol to register BLT token as security or face $31M fine appeared first on CryptoSlate. дальше »
2022-8-10 18:30 | |
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Over 70k XRP holders join class action lawsuit against SEC
Over 70,000 Ripple (XRP) holders have joined John Deaton’s class action lawsuit against the United States Securities and Exchange Commission (SEC). The post Over 70k XRP holders join class action lawsuit against SEC appeared first on CryptoSlate. дальше »
2022-8-9 18:48 | |
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Ripple lawsuit: SEC amuses XRP holders at this one-liner reply
Ripple's lawsuit against the regulatory watchdog, U.S. Securities and Exchange Commission (SEC) might have taken an offensive approach after the former recorded a recent win. Ripple got a major booThe post Ripple lawsuit: SEC amuses XRP holders at this one-liner reply appeared first on AMBCrypto. дальше »
2022-8-9 10:30 | |
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CFTC Oversight Over Crypto Likely To Spur Further Mass Adoption
A new bill that gives the United States Commodities and Futures Trading Commission oversight over the crypto industry could encourage more investors to start seeing cryptocurrencies as a good investment alternative if passed to law. дальше »
2022-8-9 10:26 | |
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CFTC Bans Betting Platform From Taking Wagers on US Elections
Gambling platform PredictIt has been told to shut up shop by the Commodity Futures Trading Commission (CFTC) for failure to comply with regulations. The post CFTC Bans Betting Platform From Taking Wagers on US Elections appeared first on BeInCrypto. дальше »
2022-8-9 14:00 | |
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7% Of Spaniards Invest And 40% Have Invested In Crypto, Survey Finds
A new study published by Spain’s National Securities Market Commission (NSMC), sheds light on how many Spaniards are buying and how many are aware of crypto. Posted on August 4, the survey shows results collected from May to June 2022 from 1,500 participants. дальше »
2022-8-5 21:00 | |
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Popular Election-Betting Site PredictIt Throttled by US Regulator
Election betting platform PredictIt has to shut down for U.S. users by February, according to a Commodity Futures Trading Commission decision that says the operators haven’t complied with the agency’s requirements for running the popular site. дальше »
2022-8-6 20:23 | |
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Philippines’ Securities Regulator Cautions Public Against Binance After 12-Page Complaint
Global exchange Binance is again under the regulator's radar, with the Philippines’ Securities and Exchange Commission (SEC) warning citizens against investment with the exchange. The post Philippines’ Securities Regulator Cautions Public Against Binance After 12-Page Complaint appeared first on BeInCrypto. дальше »
2022-8-5 22:30 | |
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Philippines Financial Watchdog warns public against investing with Binance
The Philippines Securities and Exchanges Commission (SEC) has issued a warning to the public against dealing with Binance. The post Philippines Financial Watchdog warns public against investing with Binance appeared first on CryptoSlate. дальше »
2022-8-5 22:00 | |
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US Senate Bill Will Give CFTC Crypto Market Oversight – but Doesn't Say How Much
The latest U.S. legislative effort to steer most crypto oversight into the hands of the Commodity Futures Trading Commission (CFTC) has bipartisan support, though the new bill does little to answer the industry's top question: What makes a token a security or a commodity? дальше »
2022-8-4 00:16 | |
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Second Crypto Bill in US Senate Would Also See CTFC Regulate Industry
A new bill is being proposed in the United States Senate that would also give the Commodity Futures Trading Commission (CFTC) more regulatory authority to oversee crypto markets. The post Second Crypto Bill in US Senate Would Also See CTFC Regulate Industry appeared first on BeInCrypto. дальше »
2022-8-4 22:00 | |
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US Senate introduces bill to put CFTC in charge of regulating Bitcoin, Ethereum
Leaders of the Senate Agriculture Committee introduced a bill on August 3 to make the Commodity Futures Trading Commission (CFTC) the chief regulator of digital assets that are commodities. The post US Senate introduces bill to put CFTC in charge of regulating Bitcoin, Ethereum appeared first on CryptoSlate. дальше »
2022-8-3 20:00 | |
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Binance.US Delists Token Earmarked By SEC As A Security
Binance U.S. has announced that “out of an abundance of caution”, it is delisting AMP, days after the US Securities Exchanges Commission (SEC) branded the coin a security. дальше »
2022-8-3 18:32 | |
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