Cyprus regulator extends FTX suspension to May 2025

2024-11-6 08:17

Cyrpus’ securities regulator has extended the suspension on FTX Europe for the fourth time, which stops trading on the platform but allows customers to withdraw funds. origin »

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suspension regulator ftx trading platform stops funds

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Источник: cointelegraph.com

suspension regulator → Результатов: 12

Binance Directs Belgian Users To Polish Arm Following Regulatory Clampdown

Prominent cryptocurrency exchange Binance has devised a strategy to save its Belgian market following a suspension order by Belgium’s financial market regulator in June. The world’s largest exchange was ordered to cease its operations in Belgium because it offered crypto services from countries outside the European Economic Area (EEA).

2023-8-30 01:00	Russia
exchange belgium market binance following belgian cease

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Binance Hit With Suspension Notice In Nigeria By Market Regulator

In a significant move, Nigeria’s market regulator has issued a directive to suspend the operations of Binance, the largest cryptocurrency exchange globally, within the country. The regulator stated that the exchange’s local unit, which had been attracting Nigerian investors through its website, was operating illegally.

2023-6-12 17:41	SEC
regulator market binance exchange nigeria local unit

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Japanese Regulator Extends FTX Japan’s Suspension as Users Wait for Their Funds

The Financial Services Agency ordered that operations stay suspended for another three months.

2022-12-9 15:58	policy
ordered agency services operations stay months three

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Australia’s Financial Regulator Places Interim Stop Orders On Three Funds Tracking BTC, ETH, and FLC

Australia’s top financial regulator temporarily suspends Holon Investments’ Bitcoin, Ethereum and Filecoin funds. The suspension is due to non-compliance with the required standards in filing its target market determinations.

2022-10-19 22:10	Cryptocurrency News
funds australia regulator financial non-compliance due suspension

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RBI’s Informal Pressure Led to Suspension of Coinbase Trading Services in India: Brian Armstrong

Coinbase Co-founder and CEO Brian Armstrong has said that “informal pressure” from the banking sector regulator led to the halting of his company’s trading services in India just within three days of its launch.

2022-5-13 17:58	Cryptocurrency News
services brian armstrong trading india pressure coinbase

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Brazilian Securities Regulator Bans Local Bitcoin and Forex Broker XM Global Limited

The regulators in Brazil have banned XM Global Limited from the country. The company operated in the forex and crypto market before the decision was made by the Brazilian Securities Commission (CVM).

2019-9-26 00:28	Cryptocurrency News
global limited forex securities country cvm company

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US Regulator Fines and Suspends Former Banker for Mining Bitcoin

By CCN Markets: A former investment banker has been slapped with a fine and a suspension by self-regulatory body Financial Industry Regulatory Authority (FINRA) for mining Bitcoin. According to the regulator, Kyung Soo Kim pursued outside business activity in December 2017 without giving his former employer a written notice.

2019-6-15 16:11
former mining bitcoin kim banker regulator outside

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Italy: Securities Regulator Issues Suspension to Crypto Investment Firm, Associated Crypto

Italy's securities regulator has issued a 90-day suspension notice to investment firm Tessline and its cryptocurrency liracoin

2019-6-5 13:14	Government
investment firm italy crypto securities suspension regulator

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“Publicly Traded Crypto Exchange” Bitcoin Generation Hit by SEC Sanctions

An official announcement published on April 29, 2019, has revealed that the United States Securities and Exchange Commission (SEC) has temporarily suspended the trading of shares in Bitcoin Generation (BTGN), a blockchain-based company out of Oklahoma.

2019-4-30 16:11	Regulation
btgn information exchange company bitcoin traded sec

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Japan Regulator Surprises Crypto Exchanges with Sudden On-Site Inspections

By CCN. com: Japan’s Financial Services Agency (FSA) has reportedly carried out unscheduled onsite inspections at cryptocurrency exchanges Huobi Japan and Fisco Digital Asset Group(FDAG). According to Reuters, the inspection is taking place so that the regulatory body can find out if the exchanges have been taking adequate steps to protect their customers, as well as to check for legal compliance.

2019-4-24 16:29	Japan
exchanges japan taking inspections regulator on-site crypto

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3 Crypto Companies Get Temporary Suspension by Italy’s Market Regulator

CONSOB has suspended the Italian activities of Belize-incorporated Crypton Ltd and a related entity called Cryptoforce Ltd, as well as of US-based Eagle Bit Trade, for an initial period of 90 days.

2018-11-21 15:41	News
ltd well cryptoforce us-based related entity called

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Public Company's Crypto Claims Draw SEC Scrutiny, Trade Suspension

The SEC has suspended trading in a company claiming to have registered an upcoming ICO with the regulator.

2018-10-22 18:30
sec company claiming registered upcoming regulator ico

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Cyprus regulator extends FTX suspension to May 2025

2024-11-6 08:17

FintruX Network (FTX) на Currencies.ru

suspension regulator → Результатов: 12

Binance Directs Belgian Users To Polish Arm Following Regulatory Clampdown

2023-8-30 01:00

Binance Hit With Suspension Notice In Nigeria By Market Regulator

2023-6-12 17:41

Japanese Regulator Extends FTX Japan’s Suspension as Users Wait for Their Funds

2022-12-9 15:58

Australia’s Financial Regulator Places Interim Stop Orders On Three Funds Tracking BTC, ETH, and FLC

2022-10-19 22:10

RBI’s Informal Pressure Led to Suspension of Coinbase Trading Services in India: Brian Armstrong

2022-5-13 17:58

Brazilian Securities Regulator Bans Local Bitcoin and Forex Broker XM Global Limited

2019-9-26 00:28

US Regulator Fines and Suspends Former Banker for Mining Bitcoin

2019-6-15 16:11

Italy: Securities Regulator Issues Suspension to Crypto Investment Firm, Associated Crypto

2019-6-5 13:14

“Publicly Traded Crypto Exchange” Bitcoin Generation Hit by SEC Sanctions

2019-4-30 16:11

Japan Regulator Surprises Crypto Exchanges with Sudden On-Site Inspections

2019-4-24 16:29

3 Crypto Companies Get Temporary Suspension by Italy’s Market Regulator

2018-11-21 15:41

Public Company's Crypto Claims Draw SEC Scrutiny, Trade Suspension

2018-10-22 18:30

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