Regulator - Свежие новости [ Фото в новостях ] | |
Philippines’ Securities Regulator Cautions Public Against Binance After 12-Page Complaint
Global exchange Binance is again under the regulator's radar, with the Philippines’ Securities and Exchange Commission (SEC) warning citizens against investment with the exchange. The post Philippines’ Securities Regulator Cautions Public Against Binance After 12-Page Complaint appeared first on BeInCrypto. дальше »
2022-8-5 22:30 | |
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US Senate introduces bill to put CFTC in charge of regulating Bitcoin, Ethereum
Leaders of the Senate Agriculture Committee introduced a bill on August 3 to make the Commodity Futures Trading Commission (CFTC) the chief regulator of digital assets that are commodities. The post US Senate introduces bill to put CFTC in charge of regulating Bitcoin, Ethereum appeared first on CryptoSlate. дальше »
2022-8-3 20:00 | |
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New York Regulator Smacks Robinhood Crypto With $30 Million In Penalties
The New York State Department of Financial Services (NYDFS) on Tuesday handed Robinhood’s crypto trading unit a $30 million fine for alleged violations of anti-money laundering, consumer protections, and cybersecurity measures. дальше »
2022-8-3 12:29 | |
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Singapore regulator responds to Terra collapse; plans to involve public in stablecoin regulations
The Monetary Authority of Singapore (MAS) in response to a parliamentary inquiry, shared insights on how the Luna collapse affected the economy and laid out plans to engage the public in its stablecoin regulation. дальше »
2022-8-3 22:00 | |
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Robinhood Crypto fined $30 million by NYDFS
The New York State Department of Financial Services (NYDFS) has imposed a $30 million fine on Robinhood Crypto, the digital assets trading arm of Robinhood Markets Inc. (NASDAQ: HOOD), the regulator said in an announcement on Tuesday. дальше »
2022-8-2 19:38 | |
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FCA’s new rules on marketing of high-risk investments don’t currently apply to crypto
The Financial Conduct Authority (FCA), UK’s financial regulator, has announced a clampdown on the… The post FCA’s new rules on marketing of high-risk investments don’t currently apply to crypto appeared first on CoinJournal. дальше »
2022-8-2 22:42 | |
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US Consumer Regulator Sets Sights on Crypto as Big Tech Moves Into Finance
The Consumer Financial Protection Bureau (CFPB) has crypto payments firmly in its sights as it moves to protect the interests of American consumers. The post US Consumer Regulator Sets Sights on Crypto as Big Tech Moves Into Finance appeared first on BeInCrypto. дальше »
2022-7-28 18:00 | |
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Bitcoin Price Crumbles As SEC Investigates Coinbase Over Alleged Securities Listing
The regulator is ascertaining whether the exchange allowed Americans to trade unregistered securities on its platform. дальше »
2022-7-26 16:58 | |
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SEC Investigating Coinbase Over Alleged Securities: Bloomberg
Coinbase urged the U.S. financial regulator to rethink how it classifies securities in response to last weeks court filing. Coinbase Reportedly Facing SEC Probe The Securities and Exchange Commission has... дальше »
2022-7-26 14:06 | |
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Coinbase Petitions SEC to Clarify Crypto Rules
US cryptocurrency exchange Coinbase has petitioned the country’s securities regulator to clarify regulations surrounding the trading of digital assets. The post Coinbase Petitions SEC to Clarify Crypto Rules appeared first on BeInCrypto. дальше »
2022-7-23 22:00 | |
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Taiwan Set to Ban Purchase of Crypto With Credit Cards
Taiwan’s financial regulator has issued new requirements for banks and credit card companies preventing them from allowing credit cards as a means of payment for virtual asset services. The post Taiwan Set to Ban Purchase of Crypto With Credit Cards appeared first on BeInCrypto. дальше »
2022-7-23 16:30 | |
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SEC charges former Coinbase employee with insider trading
The US Securities and Exchange Commission (SEC) has charged a former Coinbase employee with insider trading, according to a press statement published on Thursday. The securities regulator’s complaint is against Ishan Wahi, a former product manager at Coinbase, who allegedly perpetrated a scheme to benefit from confidential (insider) information about upcoming token listings on the […] The post SEC charges former Coinbase employee with insider trading appeared first on Invezz. дальше »
2022-7-22 20:41 | |
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Japan's Self-Regulatory Project in Peril as Financial Regulator Reprimands Crypto Advocacy Group: Report
The country's crypto self-regulatory body has received an “extremely stern warning” from financial regulators over delays in anti-money laundering rules and poor governance. дальше »
2022-7-20 13:27 | |
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Japan's Self Regulatory Project in Peril as Financial Regulator Reprimands Crypto Advocacy Group: Report
The country's crypto self-regulatory body has received an “extremely stern warning” from financial regulators over delays in anti-money laundering rules and poor governance. дальше »
2022-7-20 13:27 | |
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Amici status update: SEC's latest filing aims at XRP holders and...
The ever-lasting litigation between the U.S. regulator (SEC) and the San Francisco-based fintech firm, Ripple, continues to see new developments. It seems, for a while, the theme of this lawsuit becamThe post Amici status update: SEC's latest filing aims at XRP holders and... appeared first on AMBCrypto. дальше »
2022-7-20 11:00 | |
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Crypto.com, Coinbase secure approval from Italian regulator
Crypto dot com and Coinbase have been approved by Italia’s Organismo Agenti e Mediatori (OAM) to offer crypto trading, custody services, and other products in Italy. The post Crypto.com, Coinbase secure approval from Italian regulator appeared first on CryptoSlate. дальше »
2022-7-20 00:00 | |
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Crypto.com Receives Green Light From Italian Regulator Amid European Expansion Move
Organismo Agenti e Mediatori in Italy has granted regulatory license to cryptocurrency exchange Crypto. com (CRO-USD) so that it may offer its products and services to customers there. Crypto. com Expands To Italy Italian regulators have given Crypto. дальше »
2022-7-20 23:53 | |
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Lawyer Representing Over 68,000 XRP Holders Says SEC’s Overreach Implicates All Other Crypto Assets
John E. Deaton, founder of Crypto-Law and a lawyer representing 68,700 XRP holders in the SEC vs. Ripple matter, has poked holes into the regulator’s claims against Ripple, terming them as reckless and dangerous. дальше »
2022-7-20 21:48 | |
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Dubai regulator licenses OKX to extend certain products and services in the UAE
OKX, a Seychelles-based crypto exchange, is the latest digital asset service provider to get… The post Dubai regulator licenses OKX to extend certain products and services in the UAE appeared first on CoinJournal. дальше »
2022-7-19 14:07 | |
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Indian Regulator Gets Rid Of Its Only Crypto Exchange Body – Bane Or Boon?
In the past, there was only one Indian regulator that campaigned for crypto and represented the sector before the people of India. Today, that very entity will no longer exist. Authorities in India are set to disband the Blockchain and Crypto Assets Council, a move seen as a blow to the digital currency industry. In […] дальше »
2022-7-15 18:24 | |
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Celsius ‘Deeply Insolvent’ Says Vermont Financial Regulator
Celsius Network, the embattled crypto lender, is "deeply insolvent," according to the Department of Financial Regulation (DFR) in the U.S. state of Vermont. The post Celsius ‘Deeply Insolvent’ Says Vermont Financial Regulator appeared first on BeInCrypto. дальше »
2022-7-13 19:00 | |
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Spot Bitcoin ETF: Grayscale’s chief legal officer says litigation could take up to 2 years
Grayscale’s litigation process against the US Securities and Exchange Commission (SEC) over the regulator’s denial of a spot Bitcoin ETF could take as long as two years. That’s according to the leading digital asset manager’s chief legal officer Craig Salm. дальше »
2022-7-12 16:50 | |
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Regulator Scrutiny Over Crypto Lender Voyager Intensifies
Security regulators in Texas and Alabama have intensified investigations into crypto lender Voyager following the recent slump witnessed by the platform. Soon after the information emerged regarding the loans and the credit status of the borrowers, regulators expanded the investigation into the collapsed crypto lender platform. дальше »
2022-7-10 04:00 | |
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Former Fed Regulator Calls For Full Ban On Bitcoin – Says Crypto Has No Real Value
Lee Reiners – a former employee of the Federal Reserve Bank of New York and currently executive director of Duke University's Global Financial Markets Center – says he believes Crypto has no cash flow and should be kept out of the banking system. дальше »
2022-7-8 22:10 | |
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SEC vs. Ripple: Is the regulator moving to strike every single witness in the lawsuit?
The lawsuit between the American regulators (SEC) and the San Francisco-based fintech firm Ripple continues to see new developments. This time the topic of discussion is Amici Curiae, which John E. дальше »
2022-7-7 12:30 | |
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SEC v. Ripple: Is the regulator moving to strike every single witness?
The lawsuit between the American regulators (SEC) and the San Francisco-based fintech firm Ripple continues to see new developments. This time the topic of discussion is Amici Curiae, which John E. дальше »
2022-7-7 12:30 | |
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