Regulator - Свежие новости [ Фото в новостях ] | |
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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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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 | |
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Canada Close to Tightening Rules for Crypto Exchanges: Sources
Later this month, Canada’s umbrella markets regulator, the Canadian Securities Administrators (CSA), will tighten requirements for cryptocurrency exchanges operating in the country, according to two people who have been briefed on the plans. дальше »
2023-2-17 22:12 | |
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Crypto Industry Body GBBC Joins Securities Regulator Group IOSCO as Affiliate Member
GBBC Digital Finance's goal is to engage regulators to inform how policy will be developed by the world's major regulatory bodies. дальше »
2023-2-17 19:01 | |
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Circle Sounded Alarm on Paxos, Told NYDFS Binance’s Stablecoin Wasn’t Fully Backed: Bloomberg
New York’s top financial regulator is investigating stablecoin issuer Paxos – and, according to a new report, it was rival stablecoin issuer Circle that sounded an alarm. дальше »
2023-2-14 22:38 | |
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Could Binance USD [BUSD] be the next SEC casualty as regulator digs deep into…
Paxos, the BUSD issuer, received a letter from the SEC on allegations of being unregistered security. The investigation could be a detriment on Binance’s part as NYDFS orders a stop to BUSD mThe post Could Binance USD [BUSD] be the next SEC casualty as regulator digs deep into… appeared first on AMBCrypto. дальше »
2023-2-14 19:30 | |
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While Canada fights Bitcoin mining, Play-to-Earn cryptos like Metacade gain popularity
Canada has become the latest country to fight Bitcoin mining with the news that the city of Quebec wants to end selling cheap power to crypto miners in response to rising global energy prices. Government-owned Hydro-Quebec recently asked the provincial regulator to reallocate the 270 megawatts of energy previously set aside for mining Bitcoin. дальше »
2023-2-13 15:44 | |
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SEC Chief Gensler Warns Crypto Firms to Comply With Rules After Kraken Shutters US Staking Program
Other platforms that offer yield-earning programs should "take note" and come into compliance, the regulator said a day after crypto exchange Kraken said it will pay a $30 million fine to settle SEC charges. дальше »
2023-2-10 16:50 | |
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Paxos reportedly investigated by New York officials
While Paxos claims that OCC has not barred them from obtaining a national bank charter, rumor is that the New York regulator forced it to withdraw the application. Paxos, a provider of stablecoins and brokerage services, asserted that New York’s… дальше »
2023-2-10 14:41 | |
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Kraken to end staking in $30M SEC settlement
Crypto exchange Kraken will discontinue its staking services as part of a settlement with the SEC, according to a press release from the regulator on February 9. The post Kraken to end staking in $30M SEC settlement appeared first on CryptoSlate. дальше »
2023-2-10 00:40 | |
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Coinbase CEO says SEC wants to ban retail staking
Coinbase CEO Brian Armstrong said on February 8 that his company has heard rumors that the United States’ main securities regulator intends to ban staking. The post Coinbase CEO says SEC wants to ban retail staking appeared first on CryptoSlate. дальше »
2023-2-9 06:34 | |
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South Korea issues guidance on security tokens, details inside
South Korea’s financial regulator has issued a set of guidelines outlining which types of digital assets will be considered and regulated as securities in the country. By amending its ElectroThe post South Korea issues guidance on security tokens, details inside appeared first on AMBCrypto. дальше »
2023-2-6 18:00 | |
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Hong Kong securities regulator adds crypto personnel for industry supervision
Regulators in Hong Kong plan for the addition of personnel to “better supervise” the activities of local virtual asset providers. дальше »
2023-2-7 16:30 | |
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South Korean regulator provides guidance on security tokens
Digital assets that fit the descriptions for security tokens will be regulated under the country’s Capital Markets Act.
дальше »2023-2-7 11:05 | |
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