Новости о Regulatory Claims [ Фото новости ] [ Свежие новости ] | |
Coinbase urges for crypto “regulatory guardrails”
Tom Duff Gordon, Vice President for International Policy at Coinbase, claims that the crypto sphere needs stricter rules following the FTC collapse. Gordon attended a podcast called “Following the Rules,” dedicated to the laws dictating life within UK and EU… дальше »
2022-12-7 00:11 | |
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Republican lawmaker claims SEC chair was coordinating with FTX ‘to obtain regulatory monopoly’
Minnesota Representative Tom Emmer did not provide any evidence to his claim that Gary Gensler was “helping SBF and FTX work on legal loopholes” but said he was looking into the matter. дальше »
2022-11-11 22:30 | |
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Crypto exchange Bitkub targeted by Thai SEC with wash trading claims
2022 has proven to be a regulatory disaster for Thailand’s largest crypto exchange as it has faced multiple enforcement actions and fines worth hundreds of thousands of dollars. дальше »
2022-9-28 13:13 | |
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Indian Government Working on Blockchain Framework to Ease Startup Compliance
Indian government agencies are contemplating leveraging blockchain technology to mitigate compliance burdens on startups, a report by Inc42 claims. Using Blockchain to Ease Startup Compliance In a bid to make it easier for startups to deal with compliance and regulatory hurdles, some Indian government agencies are mulling a move to distributed ledger technology (DLT). Specifically,Read More дальше »
2021-8-1 07:00 | |
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Uniswap Labs Limits Access To Certain Tokens, What It Could Mean For The DeFi Sector
Software development studio Uniswap Labs (UL) announced the restriction of certain tokens via the app. uniswap. org domain. The company claims to be taking part in “creating a better” financial system and has taken the decision after reviewing the regulatory landscape and the actions of other “DeFi interfaces”. дальше »
2021-7-25 01:00 | |
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BlockFi Remains “Fully Operational,” Clarifies CEO After New Jersey AG’s Cease And Desist Order
New Jersey Bureau of Securities’ claims of an alleged violation of relevant securities laws and lack of FDIC insurance is likely to only add “more regulatory uncertainty,” as per Matt Ballensweig of Genesis Lending while BlockFi engages with regulators to help them understand its products. дальше »
2021-7-20 16:46 | |
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Ripple Requests Assistance From Offshore Bitcoin Exchanges In Its Ongoing Lawsuit
A new twist to the Ripple vs. SEC case has come to the fore. SEC’s New Filing Fatal To Its Claims In response to the Securities and Exchange Commission (SEC)’s lawsuit against blockchain firm Ripple Labs, co-defendants Brad Garlinghouse and Chairman Chris Larsen have requested that the regulatory agency carry out investigations on crypto exchanges […] The post Ripple Requests Assistance From Offshore Bitcoin Exchanges In Its Ongoing Lawsuit first appeared on BitcoinExchangeGuide. дальше »
2021-6-3 17:37 | |
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XRP lawsuit update: SEC claims Ripple's 'fair notice' defense fails 'as matter of law'
After the SEC requested the court for "additional discovery" a couple of days back, many in the community are expecting Ripple Labs and the regulatory body to come to a settlement soon. In what is theThe post XRP lawsuit update: SEC claims Ripple's 'fair notice' defense fails 'as matter of law' appeared first on AMBCrypto. дальше »
2021-5-28 19:30 | |
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XRP lawsuit update: SEC claims Ripple execs were aware of their 'wrongful' offers
The SEC v. Ripple lawsuit is inching ahead with every passing day. Right after Ripple filed its Memorandum of Law in opposition to the SEC's motion to strike on Thursday, the regulatory body reverted The post XRP lawsuit update: SEC claims Ripple execs were aware of their 'wrongful' offers appeared first on AMBCrypto. дальше »
2021-5-15 17:00 | |
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Ripple CEO's motion to dismiss 'not based on sound legal theory,' claims SEC
The United States Securities and Exchange Commission has responded to Ripple CEO Brad Garlinghouse’s latest letter to the court, a letter in which the exec claimed that the lawsuit is "regulatory ovThe post Ripple CEO's motion to dismiss 'not based on sound legal theory,' claims SEC appeared first on AMBCrypto. дальше »
2021-3-11 16:30 | |
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Ripple (XRP) price prediction for March
Ripple (XRP) price is consolidating below the $0. 50 handle as the SEC drama continues to weigh on the XRP price outlook. Fundamental analysis: Crypto exchanges discussed XRP’s regulatory status before listings, Ripple claims Ripple said that crypto exchanges have discussed XRP’s regulatory status with the U. дальше »
2021-3-8 14:51 | |
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India: Regulators 'need to make up their minds,' claims Ripple exec
San Francisco-based Ripple has faced its fair share of issues on the regulatory front in the United States. In fact, the company has often cited the lack of an adequate regulatory framework as one of The post India: Regulators 'need to make up their minds,' claims Ripple exec appeared first on AMBCrypto. дальше »
2021-2-6 18:00 | |
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Crypto Custody Firm Leaves Singapore’s Regulatory Sandbox With License, ISO Rating
The firm exits the sandbox with what it claims is the first ISO 27001 certification for a crypto custody provider. дальше »
2021-1-11 14:13 | |
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Is CipherTrace’s Monero Tracking Tool as Effective as it Claims?
A spate of exchange delistings has pushed privacy coins further to the fringes of cryptocurrency. The likes of Monero, Komodo, Bytecoin, and ZCoin have all felt the pinch of regulatory compliance in recent times. дальше »
2020-9-1 15:22 | |
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Top UK Regulator Issues Warning About Cryptocurrency Exchange Kraken
Kraken has been warned by the Financial Conduct Authority (FCA) of the United Kingdom over its business dealings in the country. The regulatory agency claims they are unauthorized to operate in the United Kingdom. дальше »
2020-3-5 16:11 | |
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Gemini exec claims institutional players using OTC to maintain anonymity
There was a time when institutional investors were reluctant to enter the crypto-market owing to the high volatility and lack of regulatory clarity inherent to the market. However, things are changingThe post Gemini exec claims institutional players using OTC to maintain anonymity appeared first on AMBCrypto. дальше »
2019-12-17 11:30 | |
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Bitcoin Crash Caused by Chinese Cryptocurrency Crackdown, Claims CNBC Guest
Brian Kelly, the founder of Brian Kelly Capital, suggested that the anti-cryptocurrency regulatory moves by China caused Bitcoin to take a drop substantially. We are in the midst of a ‘digital arms race,’ he claimed. дальше »
2019-11-25 11:15 | |
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Hong Kong Introduces Licensing For Crypto Exchanges, OSL Claims To Be The First Crypto Exchange To Apply
Hong Kong has introduced new measures that seek to officially regulate the crypto exchanges operating within the city. The Securities and Futures Commission (SFC) in Hong Kong made public a draft regulatory regime on Nov 6, 2019, which will see the securities regulator grant operating licenses to crypto exchange firms, the Medium reports. Last year, […] дальше »
2019-11-7 22:21 | |
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Libra and Regulators Should be More ‘Creative,’ Claims BaFin President
Anyone who has been paying attention shouldn’t be surprised to hear that Facebook’s Libra stablecoin project isn’t in the greatest of places. After all, Libra just lost some of its key members, eBay and MasterCard, among others, as BeInCrypto has previously reported. дальше »
2019-10-21 03:18 | |
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What Crypto Wild West? CipherTrace Claims Market is 87% Trackable
Per a press release on Business Wire on October 15, 2019, cryptocurrency and blockchain security company, CipherTrace, recently launched a platform that would trace the transactions of over 700 crypto tokens. дальше »
2019-10-17 13:00 | |
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Libra Association Ready to Address Regulatory Concerns, Claims Board Member
According to David Marcus, a board member at the Libra Association and head of the proposed Calibra digital wallet, the group is now ready to start addressing the long list of concerns global regulators have about the digital currency Facebook announced earlier this year. дальше »
2019-10-16 05:12 | |
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Coinbase CEO Claims Senatorial Libra Threats Feel Un-American
At a time when Libra is losing support left and right, Coinbase CEO Brian Armstrong is standing his ground in support of the Facebook-led controversial cryptocurrency project. Last week, Armstrong publicly trashed the US government’s handling of the regulatory concerns surrounding Libra saying it was simply “ridiculous. дальше »
2019-10-15 00:09 | |
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VanEck exec claims Visa, Mastercard were forced to stay away from Libra
While several dissed Facebook’s cryptocurrency venture, Libra, a few others envisioned the social media giant’s move to be a boost to the crypto-industry, due to its global reach. However, the regulatory climate that surrounds the project has been hindering its launch. дальше »
2019-10-14 10:08 | |
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Binance.US reducing adoption hurdles with zero trading fees, claims CEO Catherine Coley
Malta-based cryptocurrency exchange, Binance, recently launched its American-exclusive trading platform, Binance. US. The exchange launched this platform in an effort to comply with regulatory obligations proposed by the financial watchdogs of the United States. дальше »
2019-10-7 11:00 | |
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Tesla Stock Spirals Downward as NHTSA Launches Battery Fire Probe
Tesla stock’s downward spiral continued on Friday, as TSLA shares dropped 1% due to the U. S. National Highway Traffic Safety Administration (NHTSA)’s investigation into Model S and Model X battery fires. дальше »
2019-10-5 20:50 | |
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Wyoming citizens cannot be compelled in any proceedings to disclose private keys, claims Caitlin Long
As of recently, the U. S. government has been loosening its regulatory leash on the crypto-landscape, making sure not to miss out on its share of financial dominance. In a rare instance, Caitlin Long and Trace Mayer & Tyler Lindholm, together featured on Peter McCormack’s podcast to discuss Wyoming’s role in leading this initiative. дальше »
2019-9-30 09:00 | |
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LedgerX Accuses US CFTC For Foul Play and Claims Unreasonable Delay by Former Chairman
Crypto startups should have gotten used to regulatory drama. LedgerX is the latest one to be facing trouble. The company is accusing former CFTC Chairman J. Christopher Giancarlo was biased against them. дальше »
2019-9-29 19:06 | |
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Facebook’s Libra could be stalled owing to regulatory concerns, claims Managing Director Bertrand Perez
Standby! Your [capital] flight to Switzerland could be delayed yet again, due to an overextended layover in Washington! Libra is feeling what it’s like to be a fully-fledged member of the cryptocurrency world. дальше »
2019-9-28 15:00 | |
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Ripple executive commends U.K FCA’s digital asset guidelines; calls for update of ‘outdated laws and rules’
“The current [regulatory] frameworks have muddied the water,” claims the one of the world’s leading blockchain player, Ripple. While the Brad Garlinghouse-led firm believes that policymakers have made commendable efforts in the digital assets and blockchain space, there is a lack of understanding in terms of the fact that there is a need for ‘a […] The post Ripple executive commends U. дальше »
2019-9-27 16:00 | |
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Facebook will be taking a more cautious approach to Libra, claims Mark Zuckerberg
Facebook has been under the crypto-spotlight for quite some time now, after it announced the launch of its native cryptocurrency, Libra. The social media giant is however, drowning in regulatory obligations, further delaying the launch of the coin. дальше »
2019-9-26 11:29 | |
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Zcash is completely compliant with FATF’s Travel Rule, claims ECC’s Jack Gavigan
Recently, popular South Korean exchange OKEx was in the news after it delisted all its privacy coins, including Monero [XMR], Zcash [ZEC], and DASH [DASH], along with several others. UpBit followed suit, delisting several privacy coins as well. дальше »
2019-9-25 14:30 | |
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Facebook’s Libra would be great for crypto, but bad for humanity, claims Ethereum Co-founder Joseph Lubin
Social media giant Facebook’s entry into the cryptocurrency universe with Libra has generated a lot of news coverage, most of it negative. Mark Zuckerberg’s platform with a 2. 5 billion-strong userbase has been drowning in regulatory concerns ever since Libra was first announced. дальше »
2019-9-19 19:30 | |
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Facebook Was Wooing Regulators Before Controversial Libra Reveal
Facebook sat down with the United Kingdom's finance ministry, the central bank, and other regulatory officials in what was presumably a pre-emptive move to win favor before announcing its own self-titled cryptocurrency, Libra. дальше »
2019-9-20 14:09 | |
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Cryptocurrency’s future may lie in Asia, and not the US, claims SEC’s Hester Peirce
Hester Peirce, popularly known as ‘crypto mom’ among crypto-enthusiasts, is in the news after she said that Singapore’s regulatory authorities were more open towards engaging and having discussions with the community. дальше »
2019-9-19 10:33 | |
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Bitcoin is more traceable than fiat currency, claims MIT-IBM funded report
Bitcoin’s immutable transparency and anonymity, while enabling a gateway for uncensored transactions, allows analysts to identify unique trends within the ecosystem. Given the ongoing war between crypto-adoption and regulatory requirements, blockchain analysis company Elliptic published an MIT-IBM Watson AI Lab-funded paper to detect various anomalies around illegal Bitcoin transactions. дальше »
2019-9-13 03:53 | |
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Coincheck’s $500m hack changed Japan’s regulatory stance on virtual assets, claims exchange’s President
The cryptocurrency ecosystem isn’t averse to cases of serious financial crimes, including hacks which have often plagued cryptocurrency exchanges around the world. One of the largest hacks in the crypto-ecosystem was recorded by Mt. дальше »
2019-9-5 18:30 | |
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Cryptocurrencies are very close to mainstream adoption, claims Marc Andreessen
Entrepreneur, investor, software engineer and a board member of Facebook, Marc Andreessen recently listed an array of parallels between the initial days of the Internet and the prevailing state of crypto. дальше »
2019-9-1 12:53 | |
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U.S crypto-regulations have become more aggressive and lack clarity, claims ShapeShift’s Chief Legal Officer
While government organizations are yet to choose sides for drafting crypto-related regulations, crypto-exchanges (that predominantly serve as the front door to crypto-adoption) must keep up with changing requirements, or risk shifting to different geographies. дальше »
2019-8-20 18:30 | |
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U.S-based crypto-companies losing competitive edge, claims Circle CEO as testimony before U.S Senate dawns
The ongoing battle between U. S lawmakers and popular crypto-proponents is set to write yet another chapter. Circle CEO Jeremy Allaire is one such proponent and he’ll be testifying before the U. дальше »
2019-7-30 16:21 | |
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Industry Leader Claims U.S. Outlawing Crypto Ownership Would be “Worst Case Scenario”
Although most of the crypto industry has long known that the US is far behind other countries in terms of implementing “do no harm” regulations on nascent markets, recent comments from President Donald Trump and Treasury Secretary Steve Mnuchin have signaled that rather than creating a “sand-box” regulatory environment for Bitcoin and cryptocurrencies, they will. дальше »
2019-7-24 01:00 | |
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It’s an ‘exciting time’ to be involved in cross-border payments, claims Ripple’s Sagar Sarbhai
Sagar Sarbhai, Head of Government & Regulatory Affairs, Asia Pacific at Ripple, recently spoke at the Bangkok FinTech Fair 2019, where he expressed his views regarding payment connectivity across the globe. дальше »
2019-7-20 05:30 | |
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EU’s Money Laundering policy can be broken using Bitcoin ATMs, claims Spanish Police
Bitcoin’s tryst with regulatory authorities can be summarised as a game of cat and mouse. Created to subvert the financial system tethered to and controlled by sovereign powers, Bitcoin broke out as a rebellious tool that was soon shackled by undue regulations. дальше »
2019-7-12 22:30 | |
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Facebook’s Libra crossed the Atlantic to Switzerland for regulatory certainty, claims US Congressman
Facebook crossed the Atlantic, leaving US Congressmen pointing fingers. Libra, the cryptocurrency project launched by Facebook could be left in the docks before it sets sail for Switzerland. After running into harsh winds at the hands of Jerome Powell, Federal Reserve Chair during his hearing before the House Financial Services Committee, the prospects for Facebook […] The post Facebook’s Libra crossed the Atlantic to Switzerland for regulatory certainty, claims US Congressman appeared first on AMBCrypto. дальше »
2019-7-11 18:30 | |
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Cryptocurrency adoption is going to be very natural in the future, claims Peter McCormack
Although established giants including Facebook and Nike have marked their entry into the cryptospace, the veteran crypto-community is betting against these upcoming projects, owing to growing regulatory constraints by government agencies. дальше »
2019-7-4 02:30 | |
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Messari Crypto on Bitcoin’s performance, India’s regulatory uncertainty claims another victim and more
Crypto News – 28 June – Messari Crypto on Bitcoin’s performance, India’s regulatory uncertainty claims another victim and more Don’t forget to follow us for our daily videos #Binance #bitcoinnews #BitcoinIsBack #CryptoNews #CryptocurrencyNews pic. дальше »
2019-6-28 19:00 | |
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