2024-10-26 20:15 |
Trading platforms and regulators are increasingly embracing cryptocurrency as collateral for trades.
Similar to Notcoin - Blum - Airdrops In 2024
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Regulators in three US states agreed to issue a cease and desist order to an AI trading tool that did not provide adequate disclosures. The post US State Regulators Ban ‘Ponzi Scheme’ AI Trading DApp YieldTrust appeared first on BeInCrypto.
2023-4-5 14:30 | |
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The scheme allegedly claimed it could generate returns of up to 2.2% a day by leveraging AI to trade more often and with higher profits than a person could.
2023-4-5 05:34 | |
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Binance US saw increased trading volume and market share during Q1 2023, despite the Commodities Futures Trading Commission (CFTC) lawsuit. Binance still maintains a 54% CEX market dominance. Since the disgraced Sam Bankman-Fried’s FTX collapse last November, regulators in the…
2023-4-4 16:47 | |
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The new week is starting out worse than expected for Bitcoin and the cryptocurrency is already suffering from falling prices. The direct effect of the Commodities Futures Trading Commission (CFTC) suing Binance, the world’s largest crypto exchange, and its CEO Changpeng Zhao, has put Bitcoin, and other assets, in free fall.
2023-3-28 17:30 | |
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Binance has responded to charges filed by the Commodities and Futures Trading Commission (CFTC) in a statement provided to CryptoSlate on March 27. The post Binance calls CFTC charges ‘unexpected,’ says it will cooperate with regulators appeared first on CryptoSlate.
2023-3-28 23:41 | |
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Coinbase seeks to establish a new crypto trading platform offshore due to tightening scrutiny by the U.S. regulators The post Coinbase Looks for a New Home Offshore as US Crackdowns on Crypto Increase appeared first on BeInCrypto.
2023-3-18 20:30 | |
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Coinbase has announced to suspend trade for Binance USD (BUSD) due to concerns raised by regulators about Binance's operations.
2023-3-14 21:57 | |
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Silicon Valley Bank, the 18th largest bank in the U.S. by total assets, was closed down by regulators today after it suffered a bank run. Biggest Bank Failure Since the...
2023-3-11 20:11 | |
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Trading app provider Robinhood was subpoenaed by United States securities regulators late last year, according to a filing submitted by the company on February 27. The post SEC subpoenaed Robinhood over crypto listings appeared first on CryptoSlate.
2023-2-28 02:47 | |
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2023-2-17 17:06 | |
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The government, which is in the process of changing regulators for crypto, had initially planned to roll out the trading platform by end-2021.
2023-2-3 13:46 | |
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Developers behind the Solana-based crypto exchange aren't letting a little scrutiny from federal regulators stop Mango Markets.
2023-1-27 00:04 | |
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The plan to purchase bankrupt crypto lender Voyager’s assets has been opposed by FTX trading arm Alameda research, federal regulators and a number of U.S. states
2023-1-9 13:12 | |
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2023-1-6 17:07 | |
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European Central Bank (ECB) board member Fabio Panetta believes regulators should treat trading in unbacked crypto assets in the same manner as gambling.
2023-1-4 17:05 | |
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Several regulators, including the Alabama Securities Commission, are looking into whether Genesis may have violated securities laws, according to Barron’s.
2022-11-26 20:47 | |
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The U.S. regulators are currently investigating FTX.US, Coinbase and Binance in the wake of the collapse of the FTX global crypto exchange.
2022-11-11 12:40 | |
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US regulators have been complicit as belligerent lawmakers allegedly broke a law meant to prevent insider trading and conflict of interest. The post 74 US Lawmakers Violated Insider Trading Laws but Won’t Face Charges as Ex-Coinbase Employee appeared first on BeInCrypto.
2022-11-5 01:02 | |
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Cryptocurrency news out of Hong Kong indicate that market regulators in the city of over 7 million people are looking to legalise crypto trading for retail investors. The efforts are part of Hong Kong’s target of tapping into the crypto sectors’ growth in the region to position the city as a global crypto hub.
2022-10-29 17:30 | |
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Though the crypto industry is a sliver of the overall U.S. financial system, the “growing interest by traditional finance” firms should put regulators on notice of dangerous risks to come, said Christy Goldsmith Romero, a commissioner with the U.S. Commodity Futures Trading Commission.
2022-10-27 21:03 | |
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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.
2022-10-18 11:30 | |
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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.
2022-10-4 22:07 | |
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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.
2022-9-30 14:01 | |
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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.
2022-9-29 15:29 | |
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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.
2022-9-29 16:18 | |
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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.
2022-9-28 16:18 | |
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Officials with Indonesia’s Commodity Futures Trading Regulatory Agency could implement a rule for two-thirds of directors and commissioners at crypto firms to be citizens.
2022-9-22 20:30 | |
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Unlike most non-fungible tokens, China’s “digital collectibles” are built on closed networks and designed to appease regulators who frown on trading and speculation.
2022-9-15 20:05 | |
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The U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) voted to extend reporting requirements for large hedge funds to include cryptocurrency.
2022-8-12 18:43 | |
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If successful, the DOJ could theoretically use the case as a model to police market manipulation for other assets, regardless of whether they are considered securities. Regulators are watching.
2022-6-11 01:58 | |
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Many in the financial establishment in industrialized economies see bitcoin and other cryptocurrencies with skepticism, as a speculative and highly volatile trend that can only end badly. U. S. and European regulators have issued dire warnings about the perils of crypto trading.
2022-6-8 09:54 | |
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Commonwealth Bank of Australia CEO Matt Comyn insists his bank will move forward with the second pilot of crypto services on its app once regulatory uncertainty is cleared up.
2022-5-21 08:35 | |
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Regulators think options and futures should only be for professional investors, but the Authority for Financial Markets doesn’t yet have powers for a UK-style ban.
2022-5-18 17:03 | |
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The lack of regulatory clarity for crypto markets in the US has been a cause for concern for crypto industry participants, regulators, and lawmakers. While industry players have recently pushed for the US Commodity Futures Trading Commission (CFTC) to have more oversight of the market, CFTC chair Rostin Behnam has disclosed the commission is not […]
2022-5-13 13:03 | |
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Bitstamp cryptocurrency exchange moves forward to comply with regulations and requires its users to provide information about their original source of wealth. The company informed its users about the change in the exchange’s policy via emails sent on Wednesday and asked them to submit additional information on the trading platform. Related Reading | Iran’s Illegal […]
2022-4-19 07:00 | |
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The Nasdaq-listed exchange launched trading services in India on April 7. It had claimed support for retail payments and settlement system UPI. NPCI that runs UPI said it doesn’t offer services to any crypto exchange.
2022-4-12 01:23 | |
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Binance has revealed that it would be stopping its trading operations in Ontario, Canada. It comes after an almost year-long back and forth with regulators in Ontario.
2022-3-22 20:40 | |
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Global regulators continue asking crypto exchanges to comply with sanctions against Russia as the country itself has no legal crypto trading platforms.
2022-3-15 21:30 | |
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“The new charter will enable us to provide secure, reliable and efficient investment, trading, and custodian services for a wide range of digital assets," said SFOX co-founder Akbar Thobhani.
2022-3-2 01:04 | |
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There appears to be no end to Binance skirmishes with regulators around the world, as reports have emerged that the United States Securities and Exchange Commission is currently investigating its US arm based on ChangPeng Zhao’s connection with trading firms.
2022-2-17 18:00 | |
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Indian regulators compare gains from cryptocurrency trading to gambling
2022-2-2 13:52 | |
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The Bank of England to step up its talks with the international counterparts on a regulatory regime for cryptocurrency next year. In an interview with The Times, Sarah Breeden, executive director for financial strategy and risk at the central bank, said that as banks begin to offer crypto-assets trading and custody services to clients, global […] The post Bank of England to Coordinate with International Regulators for Stricter Crypto Rules first appeared on BitcoinExchangeGuide.
2021-12-20 21:44 | |
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P2P crypto trading has hit a new all-time high in South Korea, data from LocalBitcoins shows. The jump in P2P trading comes at a time when there is a lot of uncertainty surrounding regulation in the country.
2021-11-26 10:21 | |
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Fidelity has secured Canada’s selection from regulators to become the country’s first-ever bitcoin custodian. The move will allow the financial services firm to operate bitcoin custody and trading in the country, geared towards institutional investors.
2021-11-18 06:04 | |
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The firm was approved by Canadian regulators to launch a bitcoin custody and trading platform catered for institutional investors.
2021-11-18 22:05 | |
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Following the continuous crackdown from regulators across the globe, many crypto exchanges are readjusting their mode of operations. Many brokers have had to shut down some of their operations in countries that seemed relentless in enforcing crypto limitations against operators.
2021-11-15 19:00 | |
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Banks' BTC holdings could be used for client trading, as collateral for loans, or held as assets in their balance sheets.
2021-10-26 20:06 | |
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ProShares’ BITO bitcoin futures exchange-traded fund has generated massive gains on its first day of trading, attracting a total of $570 million in assets, according to reports on October 20, 2021. ProShares Bitcoin ETF Hits the Ground Running After several years of rejection and pushback from financial regulators in the United States, the country finallyRead More
2021-10-20 17:00 | |
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A Bitcoin Futures ETF is ready to start trading on the market, but that doesn't mean American regulators are letting crypto companies and innovators off the hook. In fact, crypto businesses may need tThe post Crypto businesses need to adhere to the U.
2021-10-18 22:30 | |
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Аналог Notcoin - Blum - Играй и зарабатывай Монеты
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The "mini" trusts spun off from Grayscale's legacy Bitcoin and Ether funds in July.
Vitalik Buterin shared his plan for “The Splurge,” to “fix everything else” in upgrading Ethereum, including defending against encryption-breaking computers.
The app chain promises faster and cheaper transactions and cross-chain interoperability, according to Uniswap.