Binance, Reuters, and CZ- Demystifying the allegations

A new story from Reuters was released on 17 October, where it was claimed that cryptocurrency exchange Binance had not been forthcoming with regulators in the United Kingdom and the United States. дальше »

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Texas Regulators Investigate FTX, Sam Bankman-Fried For Potential Securities Violations

The Texas State Securities Board has launched investigations into FTX crypto exchange and its principals, including co-founder and CEO Sam Bankman-Fried, over claims it offered unregistered securities products to customers in the United States. дальше »

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Crypto Bank Silvergate to Miss Goal of Offering Stablecoin This Year

Silvergate is no longer on track to launch its own Stablecoin this year, though CEO Alan Lane said the company continues to work closely with regulators on the matter. дальше »

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3AC, the bankrupt crypto hedge fund sees a new twist in the case as...

According to a Bloomberg report, two United States regulators, the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) are now investigating the bankrupt SingaThe post 3AC, the bankrupt crypto hedge fund sees a new twist in the case as... appeared first on AMBCrypto. дальше »

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FTX Token Price Nose-Dives After Securities Regulator Probe Into SBF and FTX.US

FTX US and Sam Bankman-Fried are under investigation by Texas’ securities regulators. How is the FTX token reacting? The post FTX Token Price Nose-Dives After Securities Regulator Probe Into SBF and FTX.US appeared first on BeInCrypto. дальше »

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Three Arrows Capital Under Investigation by SEC, CFTC: Report

U.S. regulators are reportedly investigating Three Arrows Capital (3AC) following the company’s earlier bankruptcy. 3AC Faces Regulatory Probe Three Arrows Capital is under investigation. According to Bloomberg, the Securities and... дальше »

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3AC Hedge Fund Investigated by U.S. Regulators

Bankrupt cryptocurrency hedge fund 3AC has appeared in the crosshairs of U.S. regulators дальше »

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The crypto industry fights regulators in the courts: Law Decoded, Oct. 10–17

Grayscale and Ripple against the SEC, Coin Center versus the Treasury — it’s a hot season in the U.S. courts.

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Is FTX Breaking the Law? The Texas State Securities Board Thinks So

FTX is offering yield products to Texas residents despite apparently not having the states regulators approval. FTX in Hot Water Sam Bankman-Frieds empire is facing scrutiny from a Texas regulator.... дальше »

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CFTC action shows why crypto developers should get ready to leave the US

Decentralized autonomous organizations (DAOs) were supposed to be regulation-proof. Federal regulators now have targeted not just a DAO, but also its investors. дальше »

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KYC to stake your ETH? It's probably coming to the US

It shouldn’t surprise anyone if regulators begin telling node validators to impose KYC and AML requirements on users staking Ether. дальше »

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The SEC should be aiming at Do Kwon, but it’s getting distracted by Kim Kardashian

Do Kwon should be front-and-center for scrutiny from regulators. Instead, they’re getting distracted by grandstanding over Kim Kardashian. дальше »

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What the Regulators Said at DC Fintech Week

A number of high-profile regulators weighed in on crypto and related issues. дальше »

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Ugly Bargains Between Banks and Regulators Are Rearing Their Head Again

The "know your customer" and anti-money laundering system has evolved to become an excessive constraint on financial access and a dangerous imposition on liberty and privacy – even if the original security intent was reasonable. дальше »

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Regulators Need Power to Take Down Foreign Crypto Sites, IOSCO Says

The global securities standard-setter is worried about the rise of misleading financial advice on social media, including for crypto дальше »

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Regulators are ‘spending too much time’ on crypto: Comptroller

Michael Hsu stated that it is starting to worry him that “we’re not spending that time and attention on some other things,” like fintech, which he described as the “future.” дальше »

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USDT whales, sharks with increase in buying power have this to say

USDT's throne has been challenged over the years by USDC. Eight years after Tether issued its first USDT token, the company can claim to have seen it all from regulators' censures to reaching supply hThe post USDT whales, sharks with increase in buying power have this to say appeared first on AMBCrypto. дальше »

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Many crypto asset activities pose ‘novel risks‘ to banks, says Fed vice chair for supervision

Michael Barr suggested that financial institutions engage with U.S. regulators to ensure “safe, sound, and legally permissible” activities regarding the use cases of innovative technologies. дальше »

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Regulators Should Use 'Range of Options' in Fintech, Fed's Barr Says

Sometimes just identifying risks is enough to change risky behavior, Fed Vice Chair for Supervision Michael Barr said at DC Fintech Week. дальше »

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Grayscale CEO Calling on Regulators to Act

Grayscale CEO has called for regulatory framework after filing new legal brief in its lawsuit against SEC дальше »

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When #ad Is Not Enough

Kim Kardashian has recently joined the parade of celebrities targeted by financial regulators worldwide for their crypto endorsements. Here, IP attorneys Bryan Sterba and Matthew Savare explain what’s required to stay on the right side of the law when you’re being paid to shill crypto. дальше »

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XRP Flashes Ultra-Bullish Signal As Cardano’s Hoskinson Throws Weight Behind Ripple In SEC Case

Charles, who has taken a keen interest in the Ripple case since 2020, blamed regulators for shirking their responsibilities, describing their behaviour as the “root cause of our industries issue.” дальше »

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Global Crypto Standards Due Next Week Could Test Regulators’ Tech Mantra

Finance ministers from across the world are due to examine crypto regulations next week – but they may shy away from exploring DeFi. дальше »

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EU tightens sanctions against Russia with cross-border crypto ban

EU regulators have announced new cross-border crypto sanctions against Russia, banning crypto wallet accounts… The post EU tightens sanctions against Russia with cross-border crypto ban appeared first on CoinJournal. дальше »

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EU regulators ban cross-border payments from Russian crypto accounts

In a statement on Oct. 6, regulators in the European Union banned all crypto-asset wallets, accounts and custody services from Russia. дальше »

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Ledgible Ranks 5-Stars for Everyone Who Needs Crypto Data Solution

Ledgible offers a 5-Star ranking for institutions, enterprises, and investors in need of a crypto data solution. As crypto is gaining adoption and attention worldwide, there’s increased focus and scrutiny by regulators. дальше »

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Nexo co-founders address recent cease and desist orders from US state regulators

Nexo co-founders Antoni Trenchev and Kalin Metodiev hosted an AMA on October 4 in which they addressed recent cease and desist orders issued by several U.S state regulators. The post Nexo co-founders address recent cease and desist orders from US state regulators appeared first on CryptoSlate. дальше »

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Coinbase expands to Australia with focus on institutions in ‘months to come’

With an expanded Australian offering, Coinbase’s VP of international and business development said the exchange faced “tough questions” from regulators and policymakers about its services. дальше »

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Federal regulators are preparing to pass judgment on Ethereum

The Securities and Exchange Commission is moving to take action against Ethereum that reaches far beyond America’s borders.

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CryptoSlate Wrapped Daily: US regulators want more rules for digital assets; Kim Kardashian fined $1.26M by SEC on EMAX promotion

The biggest news in the cryptosphere for October 3 includes, Binance burning 5. 5 billion LUNC tokens, Tether reducing its commercial paper holdings below $50 million, and Transit Swap hacker returning over 70% of stolen funds. дальше »

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US Treasury recommends lawmakers decide which regulators will oversee crypto spot market

“The report recommends the passage of legislation in providing a rulemaking authority for federal financial regulators over this market,” said economist Jonathan Rose. дальше »

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US Risk Watchdog Asks Congress to Name Crypto Spot Market Regulator

The top U.S. financial regulators are warning of dangerous holes in the oversight of crypto and are asking Congress for more powers, including settling which agency will oversee the bulk of trading in bitcoins and other non-security tokens. дальше »

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U.S. Regulators Are Coming for Crypto. How Will the Future Look?

The U.S. governments approach to crypto regulation will determine whether the industry evolves to flourish or flounders into obscurity. The U.S. Crypto Regulatory Landscape Crypto regulation is coming to the... дальше »

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California fraud cases highlight the need for a regulatory crackdown on crypto

Recent cases involving crypto fraud serve as a timely reminder to do your own due diligence until regulators take more action. If something sounds too good to be true, it probably is. дальше »

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CFTC takes legal action against Digitex futures exchange and CEO

Many in the space have criticized regulators including the CFTC and SEC for taking a “regulation by enforcement” approach to crypto in the United States. дальше »

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Binance launches New Zealand-based offices following regulatory approval

New Zealand lawmakers and regulators largely have not imposed strict guidelines for crypto firms to operate in the country, nor for Kiwis to use cryptocurrencies freely. дальше »

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Celsius: Multiple state regulators move to stop stablecoin sale, details inside

Court filings made by the states of Texas and Vermont have become the latest developments in the Celsius bankruptcy saga.  State regulators from both states have filed separate motions, objecting The post Celsius: Multiple state regulators move to stop stablecoin sale, details inside appeared first on AMBCrypto. дальше »

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Crypto Firm Hydrogen Tech Faces SEC Charges For Selling Unregistered Securities

The cryptosphere has one of its entities running into some major issues with the regulators. The U. S. Securities and Exchange Commission has been quite busy these days going after companies. This time, it has its whip readied against crypto firm Hydrogen, who it accuses of selling unregistered securities. дальше »

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Texas, Vermont regulators object to Celsius stablecoin sale plan

A key concern is that the firm hasn’t explicitly outlined what it will do with the stablecoin sale proceeds.

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‘Reject CBDCs In America And Back Bitcoin Instead’ — Group Urges US Regulators

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Breaking Down the SEC and CFTC’s Autumn Wave of Enforcement Actions

Critics claim the regulators’ enforcement-first approach sets dangerous precedents in the absence of clear guidance for projects. дальше »

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KyberSwap CEO Predicts DeFi Will Overtake TradFi in 10 years

At Token2049 today, with over 7,000 industry professionals, institutional investors, and regulators attending, KyberSwap CEO Victor Tran predicted onstage that Decentralized Finance (DeFi) would overtake TradFi in 10 years. дальше »

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Thai SEC Sues Bitkub Crypto Exchange For Alleged Wash Trade

Thailand was the first in Southeast Asia to implement digital-assets regulations in 2018. The move attracted investors to cryptocurrencies. After that, however, the crypto industry started facing setbacks as regulators tightened rules during trading irregularities and the collapse of a top exchange. дальше »

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Nexo ‘surprised’ by state regulators’ actions, says co-founder

Kalin Metodiev emphasized that Nexo has been navigating through conversations with regulators for the past couple of years to ensure compliance, and was surprised that this news was “thrown out there in public.” дальше »

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XRP On The Cusp Of Biggest Price Boost In Months As Bitcoin Struggles To hold $19k

Binance could be back in Japan as the exchange is set to apply for an operating license from regulators. Japan’s new Prime Minister, Fumio Kishida, looks to expand the possibilities of Web3 in the economy. дальше »

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The U.S. Has Declared War on Crypto. Here’s How We Fight Back

The U.S. government has taken a series of escalating actions over the last year to regulate the crypto industry, but as comprehensive legislation is still a long way off, regulators... дальше »

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Bank of England Deputy Governor Says Existing Financial Regulations Should Extend to Crypto

Cunliffe listed ways the technology that underlies crypto could make traditional asset trading more efficient, but added it did not mean regulators should ignore the risks. дальше »

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Extend Existing Standards to Crypto Before Sector Threatens Stability, Not After, Urges BOE's Cunliffe

Cunliffe listed ways the technology that underlies crypto could make traditional asset trading more efficient, but added it did not mean regulators should ignore the risks. дальше »

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DFPI to Launch Restrain and Desist Orders Against Crypto Entities for Violation of Security Laws

The Department of Financial Protection and Innovation (DFPI) in California has joined the bandwagon with other state regulators in cracking down on cryptocurrency organizations that violate security laws. дальше »

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Nexo Defends Itself Against Cease and Desist Allegations

Nexo has defended itself against various U.S. regulators by claiming it promises modest interest rates. Nexo Says It Offers Nominal Rates Nexo says that it doesn’t offer high interest rates.... дальше »

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