Binance Responds to Allegations That Its U.S. Arm Is a Scheme to Avoid Regulators

2020-10-30 16:30

In an Oct 29 article in Forbes, reporter Michael Del Castillo shared the details of a leaked slide deck outlining Binance’s operational plans for the United States. The article alleges that the company planned to create a corporate structure designed to “intentionally deceive regulators and surreptitiously profit from crypto investors in the United States.

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states regulators united binance planned operational company

Источник: beincrypto.com

states regulators → Результатов: 126


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Bitcoin Price Drops As US Prosecutors File Charges Against BitMEX For Money Laundering And Facilitating Illicit Trading

BitMEX, the most widely utilized bitcoin margin trading platform, failed to enact proper compliance procedures and allowed unregistered trading, among other violations, according to US regulators. The United States Commodity Futures Trading Commission has charged BitMEX cryptocurrency exchange, CEO Arthur Hayes, the firm’s owners (Samuel Reed and Ben Delo), and corporate entities (HDR Global Trading […]

2020-10-2 22:36


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Cryptocurrency Firms to Benefit from Streamlined Regulatory Process Coming in 48 States

Top financial regulators from 48 States in the US have come together to establish and streamline the process to register and approve crypto and fintech firms. Fintech companies such as PayPal, Western Union, and Cryptocurrency firms like Paxful, Coinbase, and Square will be able to expand faster and more easily in the US. The new […]

2020-9-17 19:13


Relief for US Crypto Firms, 48 States Agree to Regulatory Framework

The days of U. S. crypto firms navigating a patchwork of laws across state lines may soon be at an end with regulators agreeing to a unitary legal architecture. News of the streamlined regulatory framework comes as Federal lawmakers are examining bills aimed at advancing America’s interest in the emerging cryptocurrency and blockchain landscape.

2020-9-15 18:45


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Ripple CEO Calls On US Regulators To Embrace Digital Currencies As Nation Falls Behind China On Crypto Innovation

Ripple CEO Brad Garlinghouse has once again called on the United States regulators to step up and “lean into digital currencies” as the nation is falling behind China in terms of crypto innovation. Notably, China has continued with the development of its central bank digital currency, to the extent of conducting real-world pilot tests on […]

2020-5-28 10:26


Fundstrat Tom Lee: Current Bitcoin Market too Small to Keep Up with ETF Market Demand

Cryptocurrency and especially Bitcoin investors have long been arguing in favor of an exchange-traded fund (ETF) from the regulators, but up until now, not a single application (the last rejection being that of Bitwise) has been approved by the United States Security and Exchange Commission (SEC). These investors believe that an ETF would lead to […]

2019-11-16 21:00


SEC’s aggressive enforcement, Jay Clayton’s chairmanship slowing down cryptocurrency market

The role of regulations for cryptocurrency adoption is pivotal as policies decide the level of exposure the cryptocurrency space can get in front of the general population. The United States’ Securities and Exchange Commission has been one of the most active regulators in this regard, with many of its members gaining an interest in the […] The post SEC’s aggressive enforcement, Jay Clayton’s chairmanship slowing down cryptocurrency market appeared first on AMBCrypto.

2019-10-26 17:30


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U.S. Financial Watchdogs Draft Joint Statement on Cryptocurrency

Top financial regulators in the United States, including the Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and the Financial Crimes Enforcement Network (FinCEN) have issued a joint statement reminding cryptocurrency market participants of their anti-money-laundering (AML) and counter-terrorist financing obligations under the Bank Secrecy Act (BSA), reports EconoTimes on October 14,Read MoreRead More.

2019-10-14 17:00


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Is SEC A Helicopter Parent? Crypto Mom Urges Patience With Regulators

Overprotective regulations could weaken the United States’ position in digital asset markets, according to one of the country’s leading securities officials. SEC Commissioner Hester Peirce, affectionately nicknamed ‘Crypto Mom,’ acknowledges that the regulator’s slow response to new technology could harm the nascent American blockchain sector.

2019-9-26 18:24


Facebook’s Libra Continues To Receive Worrisome Outlooks From Global Finance Regulators

Libra, the cryptocurrency project headed by Facebook and the Libra Association, is getting heat from several privacy and data protection regulators around the world. According to recent reports made by The Block Crypto, regulators from countries such as the United States, Canada, United Kingdom, Australia and the European Union are all concerned about Libra and […]

2019-8-7 22:35


Top US Politician Promotes Blockchain Benefits for Being a Viable Big Tech Regulation Alternative

United States Republican Politician and Congress Minority leader Kevin McCarthy on July 16 said that with the current trend of regulators not nimble enough to adapt to the ever-changing world of the technology industry, those concerned about maintaining their online presence should think about turning to blockchain technology. Protection of the Citizens The experienced lawmaker […]

2019-7-16 19:06


SEC’s Hester Peirce urges crypto-community to ‘walk the regulators through the technology’

The uncertain regulatory climate with respect to the cryptocurrency ecosystem has led to detrimental consequences, with the geofencing of crypto-tokens by Poloniex being a recent example.  The Commissioner of the United States Securities and Exchange Commission, Hester Peirce, had previously expressed her fears regarding the delay of the same.

2019-6-4 21:30


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Turkey Announces Proposed Law to Regulate Cryptocurrencies

Turkey has proposed a new law to regulate crypto asset providers, enhancing supervision to align with FATF standards. The bill aims to protect investors. The post Turkey Announces Proposed Law to Regulate Cryptocurrencies appeared first on BeInCrypto.