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SVB contagion: Australia purportedly asks banks to report on crypto
Australia’s prudential regulator has purportedly told banks to improve reporting on crypto assets and provide daily updates.
дальше »2023-3-22 13:48 | |
Taiwan to name FSC as crypto regulator, more inside
Taiwan will name the Financial Supervisory Committee (FSC) as the chief regulator for the country's crypto industry. The decision comes just days after crypto firms, including Binance and MatriThe post Taiwan to name FSC as crypto regulator, more inside appeared first on AMBCrypto. дальше »
2023-3-20 15:00 | |
Crypto.com Moves Closer to an Operational License in Dubai
Singapore-based digital asset trading platform Crypto.com has received a preparatory license from Dubai's Virtual Digital Assets regulator. дальше »
2023-3-20 13:59 | |
Former NY Regulator: Crypto Isn't the Reason Why Signature Bank Was Closed
But instead, the firm did not provide reliable and consistent data, creating a significant crisis of confidence in the bank’s leadership, Maria Vullo, previously a superintendent at the government department, told CoinDesk TV’s “First Mover.” дальше »
2023-3-20 21:59 | |
China: >59,000 NFT-related complaints in 2022, claims regulator
China's top market regulator received more than 59,000 complaints related to NFTs in 2022 Complaints mentioned market manipulation, high fess, non-delivery, non-refunds etc. The market for nThe post China: >59,000 NFT-related complaints in 2022, claims regulator appeared first on AMBCrypto. дальше »
2023-3-15 01:00 | |
Prompt Regulator Action And Stablecoin Issuer Assurances See USDC Repeg
A March 12, 2023, joint statement by the Department of the Treasury, Federal Reserve, and the Federal Deposit Insurance Corporation (FDIC) advised that depositors for both the Signature Bank, New York and Silicon Valley Bank, Santa Clara, California, will have access to their money effective March 13, 2023. On March 13, 2023, the Bank of […] дальше »
2023-3-14 01:58 | |
Banking Sector In Crisis: Silicon Valley Bank Closed By Regulator
Another bank is in crisis; Silicon Valley Bank (SVB) has followed the financial freefall amid Federal Reserve (Fed) Chairman Jerome Powell’s hawkish macroeconomic view and tightening policies to control inflation rates. дальше »
2023-3-11 21:03 | |
Silicon Valley Bank shut down by California regulator
The FDIC stated that as the receiver, it had immediately transferred all insured deposits of Silicon Valley Bank to the newly created Deposit Insurance National Bank of Santa Clara (DINB). дальше »
2023-3-11 20:04 | |
NY AG sues KuCoin for selling securities and commodities without registration
New York Attorney General Letitia James says the suit is the first time a regulator has claimed that Ether is a security in court. дальше »
2023-3-10 00:55 | |
Regulator Warns Crypto Investors Against “Proof Of Reserve” Reports, Says It Can’t Be Trusted
While the intervention of regulators in the crypto industry could sometime seem unnecessary or frightening, it is worth noting that not all regulators are villains, some are just keen on consumer protection. дальше »
2023-3-9 21:00 | |
Here's what German regulator, BaFin suggested for NFTs
BaFin is not yet ready to classify NFTs as securities and advises doing so on a case-by-case basis. BaFin does not expect NFTs to comply with the Payment Services Supervision Act's license requThe post Here's what German regulator, BaFin suggested for NFTs appeared first on AMBCrypto. дальше »
2023-3-10 21:00 | |
US regulator warns investors on proof-of-reserves unreliability
The US Public Company Accounting Oversight Board (PCAOB) has released an investor advisory document for crypto users. The report claims that the proof-of-reserve (PoR) reports are “inherently limited,” and holders should “exercise caution” when using them as reassurance. According to… дальше »
2023-3-9 16:57 | |
What Impact Will China’s New Finance Regulator Have on Crypto in Hong Kong?
Chinese government introduces new body to bring sweeping reform to financial regulation, with implications for the crypto industry. The post What Impact Will China’s New Finance Regulator Have on Crypto in Hong Kong? appeared first on BeInCrypto. дальше »
2023-3-8 22:00 | |
Judges question SEC’s logic during Grayscale’s first Bitcoin spot ETF appeal hearing
Federal appellate court judges questioned the SEC’s arguments during the first appeals hearing on March 7 and asked the regulator’s lawyer what more Grayscale Investments needs to offer to satisfy its requirements regarding a spot Bitcoin ETF. дальше »
2023-3-8 20:59 | |
Utah Firm Accused Of Fraudulent Mining Scheme, Is SEC Against Crypto Mining?
Weeks later after its supposed crackdown on the crypto industry, the U. S. Securities and Exchange Commission (SEC) is still making it into the headlines. On March 3, the regulator filed a complaint against a Utah firm over an allegedly fraudulent crypto mining scheme. дальше »
2023-3-7 17:15 | |
FTX episode illustrates need for 'Home' regulator: Top U.S Banking official
FTX illustrates need for a "unified home country supervisor," according to acting comptroller Michael Hsu Hsu shared "important lessons for crypto" in his address on preserving public trust in The post FTX episode illustrates need for 'Home' regulator: Top U.S Banking official appeared first on AMBCrypto. дальше »
2023-3-7 13:00 | |
Voyager Denies SEC Claims VGX Token Is a Security as Binance.US Decision Looms
Advisors for the bankrupt lender expressed surprise at the regulator’s shifting position, but is seeking to compromise given the $10 million monthly price tag of delaying an offer from Binance US дальше »
2023-3-7 18:15 | |
Crypto regulation reaches Brazil, as CVM CEO hints at...
As per a Brazilian regulator, the country is looking to monitor the crypto sector in the coming days. The chief also asserted that his goal was to help the crypto space develop while avoiding sThe post Crypto regulation reaches Brazil, as CVM CEO hints at... appeared first on AMBCrypto. дальше »
2023-3-4 15:30 | |
HSBC And Nationwide Banks Set Ban On Crypto Purchases In The UK
HSBC and Nationwide Building Society have become the latest major banks in the United Kingdom to impose a ban on their customers’ crypto purchases, according to Bloomberg. The move follows a notice from British regulator Financial Conduct Authority (FCA), citing crypto as a high-risk investment. дальше »
2023-3-3 13:17 | |
Pro-Crypto Bank Silvergate Sees Stock Drop amid DOJ Congressional and Bank Regulator Inquiries
Coinspeaker Pro-Crypto Bank Silvergate Sees Stock Drop amid DOJ Congressional and Bank Regulator Inquiries The stock of beleaguered crypto bank Silvergate has taken a new hit as the company weathers intense regulatory inquiries over its FTX association. дальше »
2023-3-2 14:40 | |
DeFi to Go Under Microscope at US CFTC Advisory Group’s Opening Session
Decentralized finance (DeFi) will be the first topic discussed at the opening meeting of the Commodity Futures Trading Commission’s technology advisory committee on March 22, further cementing the cryptocurrencies sector as a priority for the U.S. derivatives regulator. дальше »
2023-3-2 23:51 | |
97% of Voyager Digital Creditors Approve Bankruptcy Plan After Market Regulator Objections
Voyager Digital tweeted on Tuesday that 98% of its credit claimants approved the lender's Chapter 11 bankruptcy plan. The post 97% of Voyager Digital Creditors Approve Bankruptcy Plan After Market Regulator Objections appeared first on BeInCrypto. дальше »
2023-3-2 13:30 | |
Finoa receives three licenses from German regulator BaFin, and becomes a fully qualified crypto asset custodian for institutional investors
Finoa is now one of the few companies to be fully licensed and regulated as a crypto custodian and broker by Germany’s Financial Supervisory Authority (BaFin), allowing it to expand its offering of crypto services to institutional investors and Web3 companies. дальше »
2023-3-1 16:50 | |
Coinbase’s Chief legal officer talks about developments in regulatory landscape
Coinbase's Chief Legal Officer Paul Grewal discussed the regulatory landscape in crypto. Grewal highlighted the national security implications of the regulator's current stance on crypto. дальше »
2023-2-27 17:00 | |
Aussie Regulator Launches Probe into Binance Derivatives Trading
The Australian Securities and Investment Commission (ASIC) will review Binance’s derivative business in the country due to a mishap. The post Aussie Regulator Launches Probe into Binance Derivatives Trading appeared first on BeInCrypto. дальше »
2023-2-24 17:00 | |
Australian Markets Regulator Is Reviewing Binance Australia's Derivatives Services
Australian markets regulator is conducting a targeted review of Binance Australia's local derivatives services a day after Binance said it had incorrectly tagged 500 Australian users as "wholesale investors," resulting in their derivative positions being unceremoniously closed. дальше »
2023-2-25 10:33 | |
Crypto Scams on a Rise: California Regulator Launches Scam Tracker
To curb crypto scams, regulators are taking steps to offset losses. Read how one US regulator is tracking fraudulent activities. The post Crypto Scams on a Rise: California Regulator Launches Scam Tracker appeared first on BeInCrypto. дальше »
2023-2-23 06:50 | |
UK’s FCA Cracks Down on Unregulated Crypto ATM Operators
UK’s financial regulator, the Financial Conduct Authority (FCA), has cracked down on suspects whom it alleges were operating illegal crypto ATMs around Leeds, a city in the northern English county of Yorkshire. дальше »
2023-2-22 21:48 | |
Paxos Is Holding 'Constructive Discussions' With SEC
News of the talks comes a week after Paxos said it received a Wells Notice from the regulator. дальше »
2023-2-22 17:23 | |
California-Based Regulator Launches Crypto Scam Tracker
Regulators and law enforcement agencies worldwide have been exploring ways to eradicate crypto crimes and repel bad players from the industry. The California Department of Financial Protection and Innovation (DFPI) took its efforts to the next level with a newly launched crypto scam tracker. дальше »
2023-2-19 11:24 | |
NBA Legend Paul Pierce Settles With SEC Over EthereumMAX Scandal
Crypto regulations deepen as regulators continue to announce actions against the crypto industry. Today, the NBA Hall of Fame player Paul Pierce settled with the Securities and Exchange Commission (SEC) over charges of unlawful touting digital asset EthereumMax, which the regulator considers a ‘crypto security. дальше »
2023-2-18 00:09 | |