Dealer - Свежие новости [ Фото в новостях ] | |
Solana ETFs Surge Amid SEC Changes—Why Plus Wallet Is the Crypto Wallet to Watch in 2025
The crypto industry stands at a crossroads, balancing growth potential against regulatory hurdles. The SEC’s latest rule changes, redefining “dealer” and “government securities dealer,” have sparked heated debates, particularly among decentralized projects struggling to meet stringent KYC and AML requirements. дальше »
2024-12-4 21:15 | |
|
SEC Dealer Rule Overturned: Hedge Funds and Crypto Groups Win
A federal judge strikes down the SEC’s dealer rule for hedge funds, citing regulatory overreach and safeguarding Treasuries market liquidity. The post SEC Dealer Rule Overturned: Hedge Funds and Crypto Groups Win appeared first on BeInCrypto. дальше »
2024-11-22 16:38 | |
|
|
U.S. SEC Loses Crypto Lawsuit Over 'Dealer' Definition That Pushed Into Crypto
A Texas federal court has rejected the U. S. Securities and Exchange Commission's recent rule expanding the definition of a securities dealer to include a wider swath of firms — including some in the cryptocurrency sector. дальше »
2024-11-22 21:49 | |
|
|
SEC Targets Crypto Trading Firm Cumberland in Latest Lawsuit Over Unregistered Securities
The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Chicago-based crypto market maker Cumberland DRW, accusing the firm of operating as an unregistered dealer of securities. дальше »
2024-10-12 19:48 | |
|
|
SEC charges Cumberland for unregistered crypto dealing
SEC charged Cumberland for operating as an unregistered dealer in the crypto market Action part of broader SEC efforts, following similar charges against firms like Coinbase The U.S. SecuritThe post SEC charges Cumberland for unregistered crypto dealing appeared first on AMBCrypto. дальше »
2024-10-11 15:30 | |
|
|
SEC Sues Crypto Trading Firm Cumberland; Alleges Polygon And Solana Are Securities
The United States Securities and Exchange Commission (SEC) has initiated a lawsuit against Chicago-based crypto maker Cumberland, alleging the company operated as an unregistered securities dealer in handling over $2 billion worth of cryptocurrencies. дальше »
2024-10-11 23:51 | |
|
|
SEC charges Cumberland DRW for unregistered securities trading in $2B case
The Securities and Exchange Commission (SEC) charged Chicago-based crypto market maker Cumberland DRW for allegedly operating as an unregistered securities dealer on Oct. 10. According to the SEC’s complaint, Cumberland has traded over $2 billion in crypto classified as securities since at least March 2018. дальше »
2024-10-11 23:00 | |
|
|
SEC sues crypto market maker Cumberland DRW
SEC has sued market maker Cumberland over offering and sale of unregistered securities. The regulator says Cumberland violated the US securities laws by operating as an unregistered dealer. The US Securities and Exchange Commission has sued Cumberland DRW LLC, a Chicago-based crypto market maker, for acting as an unregistered securities dealer. дальше »
2024-10-10 21:12 | |
|
|
SEC sues Cumberland DRW for operating as unregistered securities dealer
The U.S. Securities and Exchange Commission has filed charges against Cumberland DRW LLC for operating as an unregistered dealer. The SEC alleges that Cumberland, a Chicago-based crypto market maker, bought and sold over $2 billion in crypto assets, including those… дальше »
2024-10-10 20:59 | |
|
|
SEC charges Cumberland DRW for operating as unregistered crypto dealer
The SEC's actions highlight increased regulatory scrutiny in the crypto industry, potentially reshaping compliance standards and market dynamics. The post SEC charges Cumberland DRW for operating as unregistered crypto dealer appeared first on Crypto Briefing. дальше »
2024-10-11 20:11 | |
|
|
Second U.S. Firm tZero Said to Become Crypto Broker Dealer Under SEC Oversight
A second company, tZero Group Inc., said it's achieved status as a fully registered U.S. broker dealer under a rule allowing for crypto firms to join those ranks, following a path previously blazed by Prometheum Inc. дальше »
2024-9-12 18:43 | |
|
|
How to Invest Your Crypto Savings Easily With AlgosOne’s Automatic Savings Account
Crypto trading is quite difficult for newbies or investors to get into it without any third-party dealer. Making sense of charts and tracking the waves of market fluctuations to make timely decisions is too time-consuming and exhausting. дальше »
2024-9-8 16:00 | |
|
|
U.S. Administrative Procedure Law Exists for a Reason. The SEC Must Follow It
The regulator’s refusal to listen to dissenting opinion on its new Dealer Rule left us no option but to sue for clarity and accountability, says Marisa Coppel, head of legal at the Blockchain Association. дальше »
2024-7-3 18:48 | |
|
|
Lido DAO (LDO) dips after SEC goes after Consensys for Metamask services
SEC sues Consensys for the services provided on Metamask, a popular Ethereum wallet The commission also claimed that the blockchain developer acted as an unregistered broker dealer for selling The post Lido DAO (LDO) dips after SEC goes after Consensys for Metamask services appeared first on AMBCrypto. дальше »
2024-6-28 21:51 | |
|
|
SEC files lawsuit against Consensys
The US Securities and Exchange Commission (SEC) has sued Consensys. SEC filed its lawsuit against the company on Friday, alleging unregistered broker dealer and offer of unregistered securities. The US Securities and Exchange Commission (SEC) has sued Consensys, the Ethereum developer and software provider. дальше »
2024-6-29 20:46 | |
|
|
Legal Clash Erupts: 2 Crypto Companies Sue US SEC Over Controversial ‘Dealer’ Rule
Two prominent crypto industry groups, the Blockchain Association and the Crypto Freedom Alliance (CFAT) of Texas, have filed a lawsuit against the US Securities and Exchange Commission (SEC) to contest a newly implemented rule expanding the definition of a “dealer” in securities. дальше »
2024-4-24 05:00 | |
|
|
Crypto groups sue SEC, claiming overreach in new dealer rule definition
Two prominent bodies in the crypto sphere, the Blockchain Association and the Crypto Freedom Alliance of Texas, have taken legal action against the US Securities and Exchange Commission (SEC). In an April 23 court filing, the groups argued that the SEC overstepped its bounds by sanctioning a rule that redefines the parameters for what constitutes […] The post Crypto groups sue SEC, claiming overreach in new dealer rule definition appeared first on CryptoSlate. дальше »
2024-4-24 19:15 | |
|
|
NFT scam in India sees 71-year-old digital artist losing money in bogus platform fees
A 71-year-old digital artist in India fell victim to scammers pretending to be an NFT art dealer. According to a local report, Shivaprasad R (name changed), a practicing chartered accountant (CA), lost INR 1.58 lakhs (approximately $1895) in fees to… дальше »
2024-4-23 14:56 | |
|
|
Coinbase Bolsters International Expansion Efforts With Restricted Dealer License In Canada
US-based cryptocurrency exchange Coinbase has obtained a registration license in Canada, signaling its intention to expand internationally amid increasing regulatory scrutiny in the US market, led by the Securities and Exchange Commission’s (SEC) ongoing crackdown on the industry. дальше »
2024-4-5 02:00 | |
|
|
Coinbase Says Canadian License Makes It Country's Biggest Registered Crypto Exchange
Coinbase's expansion into Canada has cleared the hurdle of a "restricted dealer" registration, the company said on Thursday, making it the biggest registered crypto exchange in that jurisdiction. дальше »
2024-4-5 20:55 | |
|
|
Liquid Mercury to power Laser Digital’s single dealer platform for crypto
Liquid Mercury’s automated OTC trading solution will allow Laser Digital to quickly grow market share in the institutional liquidity provision segment. Liquid Mercury, a leading crypto trading teThe post Liquid Mercury to power Laser Digital’s single dealer platform for crypto appeared first on AMBCrypto. дальше »
2024-3-18 17:25 | |
|
|
Crypto exchange ShapeShift settles with SEC for $275k
ShapeShift has agreed to pay a $275,000 fine to settle allegations brought by the SEC, which said the exchange failed to register as a dealer. In a settlement revealed on Mar. 5, the U.S. Securities and Exchange Commission (SEC) announced… дальше »
2024-3-6 11:47 | |
|
|
GCEX Granted Operational VASP Licence from Dubai’s Virtual Assets Regulatory Authority (VARA)
Dubai’s Virtual Asset Regulatory Authority (VARA) has awarded an Operational VASP Licence for VA Broker Dealer services to GC Exchange FZE (GCEX), a member of the GCEX Group. Brokers, hedge funds, family offices, and professional traders can now access GCEX’s deep liquidity in digital assets and array of technology solutions as a Virtual Asset Service […] дальше »
2023-11-23 19:42 | |
|
|
GCEX Receives Operational VASP Licence from Dubai’s Virtual Assets Regulatory Authority
Singapore, Singapore, November 22nd, 2023, Chainwire GC Exchange FZE (GCEX), part of the GCEX Group, has been granted an Operational VASP Licence for VA Broker Dealer services from Dubai’s Virtual Asset Regulatory Authority (VARA). дальше »
2023-11-22 17:05 | |
|
|
SEC sues Kraken over unregistered exchange operations, commingling of funds
The U. S. Securities and Exchange Commission (SEC) said on Nov. 20 that it has filed charges against the cryptocurrency exchange Kraken. The regulator accused Kraken of operating an unregistered securities exchange, broker, dealer, and clearing agency. дальше »
2023-11-21 02:45 | |
|
|
Kraken Accused by SEC of Operating Unregistered Platform, Improperly Mixing Customer Funds
Crypto exchange Kraken commingled customer and corporate funds while operating as an unregistered broker, clearing agency and dealer, the U.S. Securities and Exchange Commission (SEC) alleged in a new lawsuit Monday. дальше »
2023-11-21 01:41 | |
|
|
US Authorities Confiscate $54 Million In Ethereum From Convicted Drug Dealer
In recent developments, US authorities led by US Attorney Philip R. Sellinger successfully seized $54 million worth of Ethereum (ETH) from Christopher Castelluzzo, a convicted drug dealer operating in Lake Hopatcong, New Jersey. дальше »
2023-11-4 01:00 | |
|
|
US Government Moves to Seize $54M in Crypto Linked to New Jersey Narcotics Ring
The US Attorney’s Office is seeking to recover $54 million in cryptocurrency linked to a narcotics ring led by convicted drug dealer Christopher Castelluzzo. The assets were seized following an intercepted laundering plan. дальше »
2023-11-3 13:06 | |
|
|
Dubai VARA grants ‘initial approval’ to crypto firm WadzPay
The license allows WadzPay to begin preparing to provide virtual asset services and activities under the VASP License for Transfer and Settlement and Broker/Dealer activities. дальше »
2023-11-3 16:36 | |
|
|
Ferrari embraces crypto payments, partners with BitPay in the US
The luxury carmaker partners with BitPay to facilitate cryptocurrency transactions. Ferrari is responding to growing customer demand and dealer requests. The luxury car maker will start by accepting crypto payments in the US and later Europe. дальше »
2023-10-14 14:22 | |
|
|
US Targets Crypto Wallet In Crackdown On Mexican Cartel’s Fentanyl Trade
The Office of Foreign Assets Control of the United States government blacklisted a Mexican drug dealer for utilizing crypto to import the strong and deadly synthetic opioid narcotic fentanyl into the country. дальше »
2023-9-27 10:15 | |
|
|
Telegram Crypto Wallet Review – How To Use Wallet in Telegram
Dealer. eth (@dealerdefi) discusses the groundbreaking introduction of Telegram’s new crypto wallet feature. According to this technical analysis expert, Telegram’s wallet integration is poised to become a major player in the cryptocurrency landscape. дальше »
2023-9-14 18:30 | |
|
|
CryptoMinerBros: Celebrating 5 Years of Helping Shape the Future of the Crypto Mining Community
After only 5 years in business, Hong Kong-based Crypto Miner Bros, which was founded in August 2018, has risen to prominence as a major dealer of cryptocurrency mining hardware. Crypto Miner Bros has built a strong reputation in the cryptocurrency mining sector because of its skilled staff of blockchain experts, e-commerce experts, and mining experts. […] дальше »
2023-8-8 19:57 | |
|
|
Coinbase to buy back up to $150M of its $1B bonds
Coinbase’s partial bonds buyback targets up to $150 million of the $1 billion bonds. City Global Managers will be the offer’s dealer manager. Coinbase said on Monday that it is commencing a partial repurchase of its $1 billion bonds. дальше »
2023-8-8 15:49 | |
|
|
Gemini submits filing to stay open in Canada
Gemini has submitted a regulatory filing through which it intends to continue operating in Canada, according to a blog post on April 12. Gemini intends to continue serving Canadians Gemini said that it had submitted a pre-registration undertaking to Canada’s Ontario Securities Commission (OSC) in order to register as a restricted dealer. дальше »
2023-4-13 10:45 | |
|
|
Crypto Exchange Kraken Commits to Tougher Rules Required by Canada
Kraken has filed a pre-registration undertaking with the Ontario Securities Commission as it works towards becoming a registered Restricted Dealer in Canada. дальше »
2023-3-30 16:30 | |
|
|
Russian Arms Dealer’s Crypto Wallets Targeted by US Treasury Sanctions
The US Treasury's Office of Foreign Assets Control (OFAC) has imposed full blocking sanctions on 22 individuals and entities across several countries, including Russia and Cyprus, as part of its sanctions evasion network that supports Russia's military-industrial complex. дальше »
2023-2-1 19:28 | |
|
|