XRP Lawsuit: With this latest move 'now we see a major part of the SEC's strategy'

The United States Securities and Exchange Commission's lawsuit against Ripple Labs, saw new development and is currently trending in the news again. Securities and Exchange Commission (SEC) attorneThe post XRP Lawsuit: With this latest move 'now we see a major part of the SEC's strategy' appeared first on AMBCrypto. дальше »

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Poloniex LLC settles charges with the SEC by agreeing to pay over...

The US regulatory board, Securities and Exchange Commission (SEC), announced today that one of the oldest crypto exchanges, Poloniex LLC, has agreed to pay more than $10 million as a settlement. As peThe post Poloniex LLC settles charges with the SEC by agreeing to pay over... appeared first on AMBCrypto. дальше »

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Poloniex Agrees to Pay Over $10M to SEC in Settlement for Operating Unregistered Crypto Exchange

The US Securities and Exchange Commission (SEC) announced Monday that cryptocurrency exchange Poloniex has agreed to pay over $10 million to settle charges of operating an unregistered platform that facilitated buying and selling digital asset securities from July 2017 through November 2019. дальше »

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Crypto Regulation: Is The US-SEC Worsening Matters or Mending Them?

The US Securities Exchange Commission (US-SEC) on Tuesday, vowed to spare no highhandedness in the proposed regulation of the US crypto space. Speaking with Bloomberg, in a widely reported interview that has since upended the rank of debate in the crypto space, Gary Gensler, the SEC’s four-month-old chairman expressed his willingness to overhaul regulations within […] дальше »

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SEC Settles Poloniex Charges

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US SEC fines so-called ‘DeFi’ lending project after $30 million raise

The US Securities and Exchange Commission (SEC) charged two Florida men and their Cayman Islands company for illegally selling upwards of $30 million of securities using smart contracts and even decentralized finance (DeFi) technology, a court filing last week showed. дальше »

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SEC Brings Charges in its First Case Involving Securities & DeFi

The Securities and Exchange Commission (SEC) has charged a pair of men for their part in making millions off fraudulent offerings. The case has already been settled. The post SEC Brings Charges in its First Case Involving Securities & DeFi appeared first on BeInCrypto. дальше »

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SEC Boasts of First Charge Against Fraud DeFi Project, Which Isn’t Really Decentralized

The US Securities and Exchange Commission (SEC) has charged the lender DeFi Money Market for raising $30 million through fraudulent offerings in what it says is the agency’s “first” one involving securities using DeFi technology. дальше »

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Global Esports Federation Makes Flare Networks Its Global Partner in Unifying Blockchain Tech and Esports

The Global Esports Federation and Flare Networks have entered into a new global partnership to bring together blockchain and dynamic esports communities worldwide. Adrian F. Lismore, GEF (Global Esports Federation) Board Member and Chair of Finance, Legal and Administration Commission said they are excited to launch the partnership. One of GEF’s core values is the […] дальше »

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Invesco Files for Bitcoin ETF with US Regulators

United States-based investment management firm Invesco has become the latest company to file a Bitcoin exchange-traded fund (ETF) with the U.S. Securities and Exchange Commission (SEC). Invesco Joins US Bitcoin ETF Queue Invesco submitted its application to the SEC in a Form N-1A filing on Thursday (August 5, 2021). Meanwhile, the Bitcoin ETF was filedRead More дальше »

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US Judge grants Ripple access to Binance’s records in the SEC case

US Magistrate Judge Sarah Netburn has ruled in favour of FinTech firm Ripple once again in its ongoing securities case against the US Securities Exchange Commission (SEC). A report unveiled this news earlier today, citing court documents. дальше »

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Asset Manager Files for a Bitcoin ETF But Won’t Invest Directly in BTC to Appease SEC Chair

Investment manager Invesco, which has $364 billion in assets under management (AUM), has become the latest company to file with the US Securities and Exchange Commission (SEC) for an exchange-traded fund (ETF) that will offer exposure to Bitcoin and other assets. дальше »

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Ripple (XRP) granted access to Binance documents for SEC case

Ripple’s lawsuit with the US Securities and Exchange Commission (SEC) involved one of the largest crypto exchanges in the case discovery as Brad Garlinghouse’s motion to obtain Binance documents from the Cayman Islands has been granted by the court. дальше »

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SEC chair Gary Gensler: Cryptocurrency sector is “rife with fraud, scams, abuse”

Chairman of the Securities and Exchange Commission Gary Gensler joined CNBC’s “Squawk Box” to discuss how he believed crypto should be regulated, the rise of retail investing, and more. дальше »

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XRP lawsuit: Judge grants Ripple CEO's motion to obtain docs from Binance

The United States Securities and Exchange Commission's lawsuit against Ripple Labs saw a recent development after U.S. Magistrate Judge Sarah Netburn granted Ripple CEO Brad Garlinghouse's motions to The post XRP lawsuit: Judge grants Ripple CEO's motion to obtain docs from Binance appeared first on AMBCrypto. дальше »

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SEC Faces A Brutal Ripple Reckoning With Federal Judge Granting Brad Garlinghouse’s Request For Binance Documents

Fintech startup Ripple has notched another win this week in its endless legal showdown with the United States Securities and Exchange Commission (SEC). As ZyCrypto reported on Tuesday, the lawsuit between the SEC and Ripple now involves the world’s largest cryptocurrency exchange by volume, Binance. дальше »

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Gary Gensler: Clear Regulations Needed for Mainstream Crypto Adoption

The United States Securities and Exchange Commission’s (SEC) Gary Gensler has declared during an interview on August 3, 2021, that proper investor protection and clear-cut regulations are some of the key catalysts needed for mainstream crypto adoption. дальше »

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Gary Gensler sounds alarm on growing DeFi activity, says SEC looking to regulate crypto sector

US Securities and Exchange Commission chairman Gary Gensler reiterated his position on the burgeoning decentralized finance (DeFi) sector yesterday, calling for an increased overview of the space while signaling regulations were necessarily required. дальше »

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SEC Chair Gensler Hints at Approval of Bitcoin ETF

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Here’s why Blockchain Association’s Smith doesn’t expect a bitcoin ETF anytime soon

The U. S. Securities and Exchange Commission (SEC) is yet to announce its decision on WisdomTree’s application for a bitcoin ETF, after many failed attempts from several players in the past. дальше »

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Ripple Chief Brad Garlinghouse Requests For Documents From Binance In Suit Over XRP

The legal team defending Ripple CEO Brad Garlinghouse wants Binance’s documents in the ongoing case with the US Securities and Exchange Commission (SEC), according to a motion submitted in the Southern District of New York on August 2. дальше »

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Why Seasoned Corporate Attorney James Filan Is Telling XRP Investors Not To Expect Settlement In Ripple Lawsuit

Blockchain payments firm Ripple and the United States Securities and Exchange Commission (SEC) are unlikely to reach a settlement any time soon, this is according to well-known attorney James K. Filan, who is observing the case with much interest. дальше »

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Binance Lands In Deep Water As Malaysia Orders Crypto Exchange To Halt Operations

Cryptocurrency exchange, Binance, has been facing tumultuous times as they have been the focus of several regulatory actions recently. The most recent blow just came from Malaysia. The Securities Commission (SC) of Malaysia today announced that it has taken enforcement action against Binance for illegally operating a digital assets exchange (DAX) in the country, effectively […] дальше »

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This Mutual Fund Doubles Down on Bitcoin After Being Downgraded for Too Much Crypto Risk

$4. 7 billion asset manager Emerald Advisors is the latest one to increase its holdings of Grayscale Bitcoin Trust (GBTC), revealed the filing with the US Securities and Exchange Commission (SEC). дальше »

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Malaysian regulators order Binance to disable operations within 14 days

The Securities Commission Malaysia (SC), the country’s topmost watchdog for financial services and securities, ordered crypto exchange Binance to shut up shop within two weeks and cease all offerings to Malaysian users. дальше »

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Ripple launches ODL in Japan despite low liquidity

Ripple might be stuck in a legal battle with the United States Securities and Exchange Commission [SEC], but that doesn't mean progress is slowing down. The firm announced the launch of RippleNet's fiThe post Ripple launches ODL in Japan despite low liquidity appeared first on AMBCrypto. дальше »

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Goldman Sachs Submits ‘DeFi And Blockchain Equity ETF’ Application To The SEC

Leading investment bank Goldman Sachs has filed an application with the United States Securities and Exchange Commission (SEC) to offer a DeFi exchange-traded fund (ETF) linked to public companies in the sector. дальше »

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Goldman Sachs files a DeFi ETF application with the US SEC

Goldman Sachs (NYSE: GS), a leading American investment bank, has filed for a decentralised finance (DeFi) exchange-traded fund (ETF) with the US Securities Exchange Commission (SEC). A report unveiled this news on July 27, citing the application, which the bank filed yesterday. дальше »

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Ripple transfers 60 million XRP even as US SEC lawsuit crawls on

To bolster its fair notice defence in a lawsuit filed by the Securities Exchange Commission (SEC), Ripple (XRP) claims two of their sitting Commissioners have spoken out about the lack of clarity on how securities laws apply to crypto. дальше »

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Global X Bitcoin ETF Application Joins Long List Before the SEC

The New York-based exchange-traded fund (ETF) provider Global X has become the latest company to file for a Bitcoin ETF with the U.S. Securities and Exchange Commission (SEC). Global X Files for Bitcoin ETF Global X revealed plans to launch a Bitcoin ETF in a Form S-1 filing with the SEC on Thursday (July 21,Read More дальше »

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Texas and Alabama Regulators Crackdown on Blockfi’s Interest Bearing Account Product

Fresh off the heels of Blockfi’s issues with the ​​New Jersey Bureau of Securities, the company is now having problems in the state of Alabama. The director of the Alabama Securities Commission (ASC), Joseph Borg, explained on July 21 that he issued a show cause to the firm. Borg wants Blockfi to explain why the […] дальше »

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XRP Lawsuit update: Is the SEC dodging the issue with its latest response

Back in December, the Securities and Exchange Commission sued Ripple Labs, its founder and executive chairman Chris Larsen, and CEO Brad Garlinghouse, accusing the company of raising $1.3 billion via The post XRP Lawsuit update: Is the SEC dodging the issue with its latest response appeared first on AMBCrypto. дальше »

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Alabama Regulator Joins NJBS to Question BlockFi’s Ability to Provide BIA Services

Regulatory issues are quickly stacking up against major cryptocurrency company BlockFi. In a release by the Alabama Securities Commission (ASC), the crypto-facing company has a limited time to prove its innocence over the sales of unregulated securities. дальше »

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SEC Chairman Outlines Regulation of Crypto Assets Relating to Security-Based Swaps

The chairman of the U. S. Securities and Exchange Commission (SEC), Gary Gensler, has clarified how cryptocurrencies falling under security-based swaps are regulated. He affirmed that platforms operating in the centralized or decentralized finance space are implicated by the securities laws. дальше »

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Stock Tokens, Even on Decentralized Platforms, Must Adhere to Securities Laws: SEC Chair

The US Securities and Exchange Commission (SEC) is renewing its efforts to impose “long overdue” rules for the registration and regulation of security-based swap execution facilities, including tokenized stocks, said Chair Gary Gensler on Wednesday. дальше »

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Alabama issues show-cause notice to BlockFi seeking ban on BIAs

The Alabama Securities Commission (ASC) has issued a show-cause notice to BlockFi intending to stop the sales of cryptocurrencies within the state. BlockFi, for its part, was quick to confirm receipt The post Alabama issues show-cause notice to BlockFi seeking ban on BIAs appeared first on AMBCrypto. дальше »

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SEC Chairman Gensler Says Some Stablecoins Could Qualify as Securities

Newly-appointed SEC Chief hints some stablecoins could fall under the legal definition of securities. Gensler Says Stablecoins Could Be Securities U.S. Securities and Exchange Commission (SEC) Chair, Gary Gensler recently went on record saying that digital currencies whose price are pegged to traditional securities might fall under the securities laws. The SEC Chair made theRead More дальше »

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Non-Custodial Crypto Wallets Not Covered by Proposed Prohibition, Clarifies European Commission

On Tuesday, besides prohibiting anonymous crypto transactions, the EU’s executive arm also added anonymous crypto asset wallets to its prohibition list, requiring the full application of AML/CFT rules to ensure complete traceability. дальше »

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European Commission looking to outlaw anonymous crypto transactions

The European regulator announced new guidelines as part of legislative proposals to govern cryptocurrency… The post European Commission looking to outlaw anonymous crypto transactions appeared first on Coin Journal. дальше »

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EU Proposes Law to ‘Ensure Full Traceability’ of Crypto Transfers, Ban Anonymous Wallets

The European Commission has proposed legislation to “ensure full traceability of crypto-asset transfers, such as bitcoin,” in order to prevent and detect “their possible use for money laundering or terrorism financing. дальше »

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European Union Seeks To End Anonymity Of Cryptocurrency Transfers By 2024

The European Commission (the executive arm of the European Union) has put forward new proposals that urge tighter regulation of anonymous wallets and cryptocurrency transfers in a sweeping effort to quell money laundering activities. дальше »

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SEC lays the smackdown on alleged $12 million crypto scam ‘Profit Connect’

The U. S Securities and Exchange Commission (SEC) takes action against alleged crypto fraud perpetrated by Profit Connect Wealth Services Inc Through an emergency action filing, the U. S securities regulator obtained a temporary restraining order and froze the company’s assets in a bid to stop Profit Connect from operating. дальше »

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SEC vs. Ripple update: Agreement to reschedule deposition on Ethereum and XRP 

Last week, US Magistrate Judge Sarah Netburn ruled that the former head of the US Securities and Exchange Commission’s (SEC) Division of Corporation Finance William Hinman will testify under oath. дальше »

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XRP Lawsuit update: SEC Commissioners' 'gift' to Ripple might have this effect

The United States Securities and Exchange Commission [SEC] pulled up Ripple and its executives for allegedly raising funds through the sales of unregistered securities back in December. Now, while theThe post XRP Lawsuit update: SEC Commissioners' 'gift' to Ripple might have this effect appeared first on AMBCrypto. дальше »

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EU Plans to Ban Anonymous Cryptocurrency Wallets

The European Commission is clamping down on anonymous cryptocurrency transactions дальше »

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XRP Lawsuit update: Ripple, SEC finally come to an 'understanding,' but why?

Ripple Labs and the United States Securities and Exchange Commission [SEC] have arrived at an "understanding" as far as the upcoming Hinman deposition is concerned. The two parties are in the news todThe post XRP Lawsuit update: Ripple, SEC finally come to an 'understanding,' but why? appeared first on AMBCrypto. дальше »

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XRP Lawsuit: Why was Hinman's deposition pushed?

The deposition of former Securities and Exchange Commission [SEC] Director of Corporate Finance, William Hinman has been postponed to 27 July 2021. The same was earlier scheduled to take place on MondThe post XRP Lawsuit: Why was Hinman's deposition pushed? appeared first on AMBCrypto. дальше »

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Candidate for Kenyan Elections Body Says Adopting Blockchain Will Reduce Ballot Costs by 300%

An aspirant to the post of commissioner with the Kenyan Independent Electoral and Boundaries Commission (IEBC) has urged the elections body to consider adopting blockchain technology. According to Justus Abonyo, a former official with the Social Democratic Party of Kenya, doing this will help Kenya reduce the cost of “running an election by up to […] дальше »

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Hong Kong Regulator Warns About Unregulated Cryptocurrency Trading Platforms and Binance

Hong Kong’s Securities and Futures Commission (SFC) has issued a warning about unregulated cryptocurrency trading platforms, particularly Binance. The regulator said that the crypto exchange is offering the trading of “stock tokens. дальше »

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Are Stock Tokens Behind The Crackdown On Crypto Exchange Binance?

While crypto exchange Binance continues to face crackdowns from several different countries, it’s looking likely that stock tokens may be behind this. Hong Kong And Lithuania Become The Latest To Crackdown On Binance On Friday, Hong Kong’s market regulator, the Securities and Futures Commission (SFC), warned the crypto exchange in a press release. The commission […] дальше »

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