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Crypto Lending Platforms 'Should Be Regulated': Former CFTC Chairman
“A lot of people have losses who didn't understand the risks they were taking,” former Commodity Futures Trading Commission (CFTC) Chairman Timothy Massad said on CoinDesk TV’s “First Mover,” following the freezing of account withdrawals on crypto trading platform Celsius. дальше »
2022-6-16 23:43 | |
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SEC Chief Advises Caution to Crypto Investors as Market Weakness Extends
U. S. Securities and Exchange Commission (SEC) Gary Gensler recently stated that investors should be cautious of "too good to be true" crypto returns offered by lending platforms and digital products. дальше »
2022-6-16 23:30 | |
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SEC Reviewing Whether Crypto Exchanges Have Adequate Measures to Prevent Insider Trading
The U.S. Securities and Exchange Commission has launched an inquiry into whether crypto exchanges have adequate measures to protect against insider trading. The post SEC Reviewing Whether Crypto Exchanges Have Adequate Measures to Prevent Insider Trading appeared first on BeInCrypto. дальше »
2022-6-16 19:30 | |
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SEC Chair Gensler: New crypto legislation could impact broader markets
A new bill introduced in the US Congress last week by Sen. Cynthia Lummis and Sen. Kirsten Gillibrand on crypto regulation is not sitting well with US Securities and Exchange Commission Chairman Gary Gensler. дальше »
2022-6-16 17:22 | |
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SEC Chair Gensler Suggests Lummis-Gillibrand Bill May ‘Undermine’ Market Protections
Securities and Exchange Commission Chair Gary Gensler said a proposed bill intended to clarify the regulatory umbrella for crypto might give stock exchanges and mutual funds the ability to escape his agency's oversight. дальше »
2022-6-15 22:12 | |
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Validator Wars: New LUNA validators accused of unethical behavior
LUNA validators PFC, Lavender.Five and Red Herring have called out new validators to raise the commission levels from 0% to 20% without informing their delegators. The post Validator Wars: New LUNA validators accused of unethical behavior appeared first on CryptoSlate. дальше »
2022-6-13 03:00 | |
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Crypto Community Reacts To News That Kwon Silently Cashed Out $80 Million Monthly Before Terra Implosion
In a shocking twist, the U.S. Securities and Exchange Commission (SEC) has reportedly uncovered evidence that shows Terraform Labs CEO Do Kwon was withdrawing $80 million worth of LUNA (now called Luna Classic) and TerraUSD every month in the lead-up to the collapse of the Terra ecosystem in May. дальше »
2022-6-11 22:44 | |
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How these new 'money laundering' claims tie into the Terra UST depegging fiasco
The U.S Securities and Exchange Commission has launched an investigation into the Terra crash. The Terra explosion is one of the biggest busts in the crypto history. The probe also investigates the maThe post How these new 'money laundering' claims tie into the Terra UST depegging fiasco appeared first on AMBCrypto. дальше »
2022-6-10 17:30 | |
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SEC Expands Probe Into Terraform Labs UST Marketing: Report
The U.S. Securities and Exchange Commission has reportedly expanded its Terraform Labs investigation beyond the Mirror Protocol probe and into the company’s marketing practices concerning its now crumpled UST stablecoin.... дальше »
2022-6-10 15:09 | |
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Do Kwon accused of siphoning $8M a month from failed Terra project
@WatcherGuru claimed Terra staff told Securities and Exchange Commission (SEC) investigators that Do Kwon had been withdrawing $80 million a month before the LUNA/UST crash. The post Do Kwon accused of siphoning $8M a month from failed Terra project appeared first on CryptoSlate. дальше »
2022-6-10 13:15 | |
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BNB price drops as the US Securities and Exchange Commission probe Binance.US
The SEC is probing Zhao’s ownership stakes of market makers on Binance. US and whether the exchange has conducted broker-dealer activities. This has led to an extended drop in the BNB price. дальше »
2022-6-10 20:30 | |
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CFTC Chairman 'Encouraged' by Bill in Congress to Give the Agency More Crypto Oversight
Rostin Behnam, the chairman of the Commodity Futures Trading Commission (CFTC), is “very encouraged” that Congress is making moves to grant his agency a much wider regulatory authority over the digital asset markets, he said at CoinDesk's Consensus 2022. дальше »
2022-6-10 19:18 | |
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CFTC may become main regulator for crypto industry
The Commodity Futures Trading Commission (CFTC) is garnering support to be the primary regulator for the crypto industry amongst stakeholders in the crypto industry and US lawmakers, Commissioner Summer Mersinger said during the Reuters Commodities Trading USA conference in Houston. дальше »
2022-6-9 17:35 | |
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Hong Kong’s Securities And Futures Commission Releases Warning On NFTs
The lack of clear digital asset regulations has left innovators to stumble forward as they reach their hands out in the dark. Hong Kong’s Securities and Futures Commission (SFC) has issued a warning on NFTs as they say certain projects may have breached securities law. дальше »
2022-6-10 15:57 | |
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Grayscale Hires Donald B. Verrilli In Persuit Of Getting SEC Approval And Bitcoin ETF
Grayscale, the biggest crypto asset manager worldwide, has hired Donald B. Verrilli, the former Solicitor General of former US President Obama. This deal aims to get the SEC’s (Securities and Exchange Commission’s) approval of Bitcoin ETF for spot trading by changing its BTC trust into an ETF. дальше »
2022-6-9 12:00 | |
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CFTC Chief Heaps Praise on Bill That Boosts Agency’s Crypto Reach
Rostin Behnam, the chief of the Commodity Futures Trading Commission, likes what he sees in a new bill from Senators Cynthia Lummis and Kirsten Gillibrand that would establish his agency as a significant crypto regulator in the U.S. дальше »
2022-6-8 19:02 | |
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Hong Kong classifies NFTs as financial asset, mandates licensing
Hong Kong’s Securities and Futures Commission (SFC) recently published an advisory paper that recognized NFTs as “collective investment schemes” rather than collectibles. The post Hong Kong classifies NFTs as financial asset, mandates licensing appeared first on CryptoSlate. дальше »
2022-6-7 15:00 | |
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Binance, CZ under attack after new ICO-related allegations
According to Bloomberg, the U.S Securities and Exchange Commission is looking into whether Binance Holdings breached securities laws. These allegations pertain to when the exchange released its BNB crThe post Binance, CZ under attack after new ICO-related allegations appeared first on AMBCrypto. дальше »
2022-6-7 14:52 | |
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FTC Report Says Victims Of Crypto Scams Have Lost Over $1 Billion Since 2021
Internet fraud is nothing new, but it appears to have found new life in the crypto space. A new report from the Federal Trade Commission revealed that at least 46000 people had lost money to crypto scammers since 2021. дальше »
2022-6-5 19:58 | |
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Crypto Scammers Have Drained Over $1 Billion From Consumers Last Year – FTC
Crypto scammers have defrauded more than 46,000 people over $1 billion since the start of 2021, according to a report released by the Federal Trade Commission on Friday. Fraudsters are capitalizing on the increased popularity of acquiring digital wealth quickly. дальше »
2022-6-4 18:25 | |
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FTC Reports Consumers Lost $1 Billion to Crypto Fraud Last Year
American consumers lost over $1 billion to cryptocurrency-related fraud over the course of the past year, according to a recent report from the Federal Trade Commission. The post FTC Reports Consumers Lost $1 Billion to Crypto Fraud Last Year appeared first on BeInCrypto. дальше »
2022-6-4 16:00 | |
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CFTC Sues Gemini for ‘False or Misleading Statements’ Related to Bitcoin Futures
The United States Commodity Futures Trading Commission (CFTC) has filed charges against Gemini alleging that the exchange filed false or misleading statements relating to its bitcoin futures product. дальше »
2022-6-4 13:30 | |
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The CFTC is suing Gemini exchange for making false statements in 2017
The United States Commodity Futures Trading Commission (CFTC) is suing New York-based crypto exchange Gemini for “making false or misleading statements” or omitting facts in conversations with the commission. дальше »
2022-6-3 01:30 | |
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Sec’s Investor.gov Launches Public Education Campaign Called Investomania
The U. S. Securities and Exchange Commission (SEC) launched a game show-themed public service campaign to educate investors of “all ages” about the risks of investing in meme stocks. The post Sec’s Investor. дальше »
2022-6-3 19:45 | |
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Paraguay paves the way for crypto regulation despite internal opposition
A new bill for crypto regulation has been approved by Paraguayan Congress despite the central bank and budget commission’s rejection of the project. дальше »
2022-5-31 21:00 | |
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CFTC Will Beef Up Resources To Combat Crypto Fraud, Says Behnam
Crypto fraud and exploits have grown even more rampant in recent times. Consequently, the Commodity Futures Trading Commission (CFTC) Chair Rostin Behnam has said the commission would expand its resources to tackle these issues. дальше »
2022-5-30 21:07 | |
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XRP lawsuit: Mixed reactions as the SEC works with Defendant to make...
The legal tussle between Ripple, the San Francisco-based cross-border payment firm, and the United States Securities and Exchange Commission (SEC) continues to grow every day. Rarely does one gets to The post XRP lawsuit: Mixed reactions as the SEC works with Defendant to make... appeared first on AMBCrypto. дальше »
2022-5-29 08:30 | |
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Ripple to Explore IPO Once $1.3B SEC Lawsuit Is Resolved
Ripple will look at the possibility of an initial public offering (IPO) once it has resolved its legal issues with the Securities and Exchange Commission. The post Ripple to Explore IPO Once $1.3B SEC Lawsuit Is Resolved appeared first on BeInCrypto. дальше »
2022-5-26 15:00 | |
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ARK Invest Files Application for Physical Bitcoin ETF
ARK Invest has submitted an application for a physical bitcoin exchange-traded fund (EFT) to the U.S. Securities and Exchange Commission. The post ARK Invest Files Application for Physical Bitcoin ETF appeared first on BeInCrypto. дальше »
2022-5-26 12:00 | |
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Ripple eyes IPO after SEC lawsuit ends – CEO says
Ripple will explore initial public offering (IPO) opportunities after its lawsuit with the United States Securities and Exchange Commission (SEC) ends, CEO Brad Garlinghouse told CNBC on May 25. The post Ripple eyes IPO after SEC lawsuit ends – CEO says appeared first on CryptoSlate. дальше »
2022-5-26 00:30 | |
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SEC Moves To Prevent XRP Holders From Participating In The Ripple Lawsuit
The United States Securities and Exchange Commission (SEC) has told the court that it's planning to file an objection to the amici request made on behalf of a group of individuals who own the XRP token. дальше »
2022-5-26 22:42 | |
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What are the implications if Bitcoin is treated as a commodity?
Securities and Exchange Commission (SEC) Chair Gary Gensler told the House Appropriations Committee on May 18 that Bitcoin could potentially be a commodity token. The post What are the implications if Bitcoin is treated as a commodity? appeared first on CryptoSlate. дальше »
2022-5-25 23:00 | |
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Reprieve As Nigeria’s Regulator Issues Progressive Cryptocurrency Rules
The Securities Exchange Commission (SEC) of Nigeria has put out new rules that seek to regulate digital assets in the country, signaling the full acceptance of crypto assets in Africa’s most populous nation. дальше »
2022-5-24 00:49 | |
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Bitcoin Falls Under The Jurisdiction Of The CFTC – Asserts SEC’s Gensler
On Wednesday, Gary Gensler suggested that Bitcoin is a commodity token that would fall under the jurisdiction of the Commodity Futures Trading Commission (CFTC). Testifying before a subcommittee of the U. дальше »
2022-5-21 17:27 | |
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CFTC Chair Considers Bitcoin and Ethereum to Be Commodities
Commodity Futures Trading Commission (CFTC) Chair Rostin Behnam has expressed his belief that Bitcoin and Ethereum are commodities, though the digital asset market contains commodities and securities alike. He therefore... дальше »
2022-5-20 23:35 | |
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SEC’s Gensler Uses Crypto Oversight Needs as Case for Higher Budget
Gary Gensler, the head of the Securities and Exchange Commission, made a pitch for a higher budget Wednesday, telling lawmakers in the U. S. House of Representatives that he wants to do more as a cop on the cryptocurrency beat. дальше »
2022-5-19 21:18 | |
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CFTC Chair labels Bitcoin, Ethereum as commodities
Rostin Behnam, the Chair of the Commodity Futures Trading Commission (CFTC), claimed Bitcoin (BTC) and Ethereum (ETH) are commodities. The post CFTC Chair labels Bitcoin, Ethereum as commodities appeared first on CryptoSlate. дальше »
2022-5-18 23:00 | |
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Celsius Mining Plans to Go Public in Latest IPO Draft Registration With SEC
Celsius Mining LLC has filed a draft registration statement on Form S-1 with the Securities and Exchange Commission to go public. The post Celsius Mining Plans to Go Public in Latest IPO Draft Registration With SEC appeared first on BeInCrypto. дальше »
2022-5-18 19:54 | |
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California regulator will revisit long-running ban on crypto donations on May 19
“This has been on our radar since late last year,” said California’s Fair Political Practices Commission communications director Jay Wierenga. дальше »
2022-5-17 00:00 | |
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Nigeria’s SEC Issues New Guidance for Crypto, Classifies Them as Securities
Nigeria’s Securities and Exchange Commission has released new rules to guide the issuance, custody, and exchange of digital assets, while also classifying them as securities. The post Nigeria’s SEC Issues New Guidance for Crypto, Classifies Them as Securities appeared first on BeInCrypto. дальше »
2022-5-15 15:00 | |
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