2023-6-14 17:15 |
The two are the first companies added by the Financial Conduct Authority to the crypto register in six months.
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Binance withdrew from the Canadian market early in May, citing crypto regulation challenges in the region. That came after the CSA (Canadian Securities Administrators) announced new rules (in February 2023) that gave crypto exchanges a month to register or vacate the region.
2023-6-1 22:20 | |
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The digital world is in the throes of a shifting crypto landscape. That is because projects like Shiba Inu, KAVA, and the emerging platform, Tradecurve, are making headlines. As investors seek new opportunities, the question is: can these digital currencies instigate a bull run? >>Register For The Tradecurve Presale<< Shiba Inu (SHIB): Bullish Potential Amid […]
2023-5-30 00:29 | |
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New York-based Prometheum Ember Capital (PMC) secured regulatory approval to become the first crypto-focused company to register with the U. S. SEC and FINRA as a special-purpose broker-dealer. Prometheum Inc.
2023-5-24 22:33 | |
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The beginnings of a fully compliant U.S. crypto infrastructure may be forming on the industry’s fringes as a watchdog backed by the Securities and Exchange Commission (SEC) quietly issues significant approvals for companies trying to stick to the securities rulebook.
2023-5-24 15:00 | |
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The Malaysian Securities Exchange (SC) has hammered down crypto exchange Huobi for allegedly failing to register correctly. Huobi has been urged to cease operations in the region entirely. Having put the Huobi crypto exchange on its “Investor Alert List” since…
2023-5-22 12:37 | |
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Crypto exchange Huobi was ordered to stop operating in Malaysia by the Securities Commission (SC) of the Asian country. The regulator issued a public reprimand to Huobi CEO Leon Li. In a May 22 press statement, Malaysia’s SC said Huobi operated in the country illegally because it failed to register as a digital asset exchange […] The post Huobi ordered to cease operations by Malaysian regulators appeared first on CryptoSlate.
2023-5-22 10:48 | |
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Laws set to be agreed next week would require crypto companies to register with tax authorities, even if they’re based outside the bloc or offering non-fungible tokens.
2023-5-12 15:32 | |
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According to Paradigm, the SEC's lack of a clear path for crypto firms to register could lead to a “de facto ban on digital asset trading platforms.”
2023-5-12 23:30 | |
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The U.S. Securities and Exchange Commission (SEC) has so far disregarded congressional requests for information on its interactions with crypto platforms seeking registration as exchanges, according to Republican lawmakers in the House of Representatives, who threatened a hearing if they’re ignored any longer.
2023-5-12 23:00 | |
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Crypto insiders are tying themselves to Coinbase (COIN) as the company seeks to blow up the U.S. Securities and Exchange Commission’s (SEC) “come in and register” crusade aimed at the digital assets sector.
2023-5-12 20:20 | |
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Bitcoin SV (BSV) and bitcoin cash (BCH) are bucking the overall market trend as they register impressive gains despite an ongoing market-wide bloodbath.
2023-5-9 12:22 | |
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SEC Chair Gary Gensler‘s recent remarks on digital currencies have ignited a firestorm within the crypto community. Gensler’s April 27 tweet included a video in which he urged crypto platforms to register with the SEC, asserting that they may violate…
2023-4-28 13:34 | |
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Republicans on the House Financial Services Committee sent a letter criticizing Securities and Exchange Commission Chair Gary Gensler and his repeated entreaties to crypto companies to "come in and register" moments before a congressional hearing on his agency.
2023-4-19 16:56 | |
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The U. S. Securities and Exchange Commission (SEC) has charged crypto exchange Bittrex and its co-founder Bill Shihara for failing to register as a national securities exchange. The SEC pointed out that the exchange’s foreign affiliate, Bittrex Global GmbH, was also charged because it has a single shared order book with the U.
2023-4-18 18:39 | |
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On Friday, the US Securities and Exchange Commission (SEC) made changes to a proposed rule, making it more explicit that digital asset exchanges and decentralized finance (DeFi) platforms must register with the regulator.
2023-4-16 21:07 | |
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The Securities and Exchange Commission’s (SEC) crackdown on the crypto industry shows no signs of slowing down. The regulator continues to target firms and major players in the sector. In the latest move, the SEC has filed charges against Beaxy, a cryptocurrency platform, and its executives.
2023-3-30 00:00 | |
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The United States Securities and Exchange Commission (SEC) has charged crypto trading platform Beaxy and its executives — including the founder Artak Hamazaspyan — for failing to register as a national securities exchange.
2023-3-29 18:25 | |
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They will have to register with the Financial Intelligence Unit and voluntarily report suspicious activities.
2023-3-9 14:55 | |
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Hong Kong-based crypto exchange CoinEx is facing a lawsuit from New York Attorney General Letitia James, who accuses the firm of falsely presenting itself as an exchange by not registering as a securities and commodities broker-dealer in the state.
2023-2-24 16:19 | |
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New York Attorney General Letitia James sues CoinEX for failing to register with the state. The crypto exchange also failed to comply with a subpoena served last month. New York has actively brought lawsuits against crypto firms and individuals in recent months.
2023-2-23 09:26 | |
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Bitcoin and ETH derivatives register healthy recovery alongside spot demand. However, demand is still relatively low as traders proceed cautiously. The crypto market’s performance on a YTDThe post Assessing Bitcoin, Ethereum derivative side with changing market dynamics appeared first on AMBCrypto.
2023-2-18 14:30 | |
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Faryar Shirzad, chief policy officer at the exchange, said the exchange would “love to register” its two dormant broker deals, but the reality is no clear direction has been provided by lawmakers on Capitol Hill.
2023-2-18 21:01 | |
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Last month, Nexo paid a $22.5 million fine to the SEC for failing to register the offer and sale of EIP.
2023-2-13 10:28 | |
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“Don’t have your hand in the customer’s pocket, using their funds for your own platform,” Gary Gensler said to companies that needed to register with the SEC.
2023-2-11 18:30 | |
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The Securities Exchange Commission (SEC) charged the two Kraken crypto exchange subsidiaries, Payward Ventures Inc and Payward Trading Ltd, with failing to register and offering their asset staking-as-a-service program.
2023-2-10 02:21 | |
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The crypto market has been seeing a slowdown since bitcoin’s rejection at $24,000 and its subsequent decline below $23,000. However, there are some cryptocurrencies that have still found a way to register upward momentum even at a time when the broader digital asset market seems to be turning bullish.
2023-2-10 02:00 | |
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The Securities and Exchange Commission (SEC) has charged Kraken with failing to register their crypto asset staking-as-a-service program.
2023-2-15 23:59 | |
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Firms that tried, and failed, to register with the Financial Conduct Authority cite delays and poor feedback. The regulator says it rejected applications for failing to meet requirements.
2023-2-8 12:00 | |
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The industry has largely welcomed plans that could cover crypto lending and NFTs, and force foreign companies to register and set up in the country.
2023-2-2 14:55 | |
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The industry has largely welcomed plans that could cover crypto lending and NFTs, and force foreign companies to register and set up in the country.
2023-2-1 14:55 | |
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A report suggests companies are able to register in the U.K. very easily which makes them appear more credible to potential scam victims.
2023-2-1 05:49 | |
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The exchange contravened Dutch law by providing crypto services without registering, the central bank said.
2023-1-26 12:28 | |
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Nexo has sued the Cayman Islands Monetary Authority to overturn its rejection of Nexo's application to register as a virtual asset services provider.
2023-1-18 18:15 | |
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XRP (XRP/USD) is the biggest gainer in the cryptocurrency market as of writing, outperforming the leading coins even as the markets register a slight upside on the first day of trading for stocks after the Christmas weekend.
2022-12-29 14:29 | |
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Entry into Italy's registry for virtual currency operators is mandatory to operate in the country.
2022-11-30 17:00 | |
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To support its global expansion, the top crypto exchange Bitget has announced that it has registered in Seychelles. The exchange runs decentralized operations with no central headquarters, regional hubs in essential markets, and plans to add more regional hubs. To…
2022-11-23 06:30 | |
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MATIC was one of the few cryptocurrencies to register high gains prior to the FTX fall. The crypto market’s doom, however, has now pulled Polygon back to the pre-rally levels. The post 50 Billion MATIC Transaction Raises Eyebrows appeared first on BeInCrypto.
2022-11-23 19:00 | |
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All crypto exchanges must register with IIROC if they want to operate in Canada, and there is currently a backlog of applications.
2022-10-13 23:00 | |
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The time it takes to register a firm depends on the quality of the information provided to the Financial Conduct Authority, the regulator told CoinDesk.
2022-10-4 18:02 | |
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According to a recent report, Kraken’s new CEO, Dave Ripley, announced that he does not intend to register Kraken with SEC. Security token offerings (STOs) started gaining traction in the crypto industry in 2017 and grew remarkably in 2018.
2022-9-26 18:11 | |
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The biggest news in the cryptoverse for September 14 includes Binance CEO Changpeng Zhao’s comments on the MiCA framework, SEC Chair Gary Gensler reiterating his stance on most crypto being securities, and the blocking of Bitcoin wallets linked to an Iranian cybercriminal group.
2022-9-15 02:00 | |
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0x Labs Chief Legal Officer, Ashley Ebersole, joined CoinDesk TV’s “All About Bitcoin” to discuss what the SEC could do in order to make platforms more “comfortable,” as the agency calls on crypto exchanges to register.
2022-9-10 18:24 | |
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The SEC chair wants to see cryptocurrency exchanges and brokers register with the agency.… The post SEC has authority to crackdown on crypto securities, Gensler says appeared first on CoinJournal.
2022-9-9 00:20 | |
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A bill potentially requiring cryptocurrency service providers to register before operating has been passed by the both houses of the California State Legislature. The post Advocates Fear Another New York With California Crypto Bill Passage appeared first on BeInCrypto.
2022-9-1 19:30 | |
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Ethiopian authorities now require all crypto businesses to register with the Information Network Security Administration (INSA) in ten days. The post Crypto Exchanges in Ethiopia Offered New Registration Program appeared first on BeInCrypto.
2022-8-30 23:00 | |
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Crypto.com has become the latest company to register with the United Kingdom's Financial Conduct Authority, while many continue to operate without approval.
2022-8-23 21:12 | |
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The complaint alleges blockchain startup Dragonchain failed to register more than $16 million in crypto asset securities.
2022-8-17 23:12 | |
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Cryptocurrency markets are showing signs of life this Wednesday as Bitcoin and Ethereum manage to hold support and register single-digit percent gains. Bitcoin is trading at $24. 1k, and Ethereum is up at the $1.
2022-8-10 16:53 | |
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US Securities and Exchange Commission (SEC) Chair Gary Gensler has severally pointed out that… The post Gensler maintains that crypto exchanges need to register with the SEC appeared first on CoinJournal.
2022-7-29 19:07 | |
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Economic Secretary Bim Afolami said that the government could put through stablecoin and staking legislation in the coming weeks but will outline was is coming later.
UK police now have powers to seize, freeze or destroy criminal crypto holdings. It follows new legislation that comes into effect today, April 26, 2024. Reforms to help UK’s national security, said Home Secretary James Cleverly.
New powers that will help law enforcement agencies seize crypto used for crime came into effect on Friday, the U.K Home Office said in a press release.
Members of the industry have complained that the regulator takes too long to approve crypto applications.
Member of Parliament Lisa Cameron called for the government to ensure that all stages of education and the workplace develop digital skills.
Barclays, Lloyds, and Citi banks experimenting with tokenised deposits. The trial aims to explore digital banking potential amidst the uncertain future of ‘Britcoin’. BIS’s Agora project and UK government support reflect the global push for advanced financial systems.
The country passed a landmark bill in June that laid the foundation for stablecoins and other crypto to be treated as regulated financial activities.