Новости о Trading Securities [ Фото новости ] [ Свежие новости ] | |
Finoa, the Qualified Crypto Custodian, Partners With DLT Finance, the Securities Trading Bank for Crypto, to Offer Regulated Digital Asset Brokerage Services to Its Institutional Investors
Finoa, the regulated crypto asset custodian for institutional investors and Web3 companies, has partnered with the digital asset infrastructure provider and licensed securities trading bank DLT Finance to offer regulated digital asset brokerage services to its clients. дальше »
2023-3-22 14:00 | |
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Coinbase Files Amicus Brief in Insider Trading Case: ‘We Need Rulemaking’
The exchange denies that any of the tokens former Coinbase manager Ishan Wahi inside-traded with associates were securities because Coinbase doesn’t list securities – but it would like to if the SEC gave it proper rules and guidance. дальше »
2023-3-14 07:28 | |
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CFTC chair says ether and stablecoins are commodities
Rostin Behnam, the US Commodities Futures Trading Commission (CFTC) chairman, has reaffirmed his stance on ether (ETH) and stablecoins, making it clear that they qualify as securities. During a March 8 Senate Agriculture committee hearing on oversight of the CFTC, chairman… дальше »
2023-3-9 16:50 | |
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Contradicting Gensler’s ‘Bitcoin Only’ Stance, U.S. CFTC Chief Reiterates ETH Is A Commodity
The power tussle between the U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) over who is the top crypto cop on the beat continues to confuse investors. дальше »
2023-3-9 16:19 | |
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Former co-lead engineer of FTX charged by SEC
The Securities and Exchange Commission (SEC) has taken action against Nishad Singh, the former co-lead engineer of FTX, for his involvement in a multiyear scheme to defraud equity investors. Singh, who co-founded the FTX crypto trading platform with Samuel Bankman-Fried… дальше »
2023-3-1 12:47 | |
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SEC subpoenaed Robinhood over crypto listings
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. дальше »
2023-2-28 02:47 | |
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Gary Gensler: ‘Everything But Bitcoin’ Can Be Accountable Under SEC Jurisdiction
SEC Chair Gary Gensler discussed Bitcoin, the political repercussions of FTX collapse and the future of crypto regulation in a recent interview. This comes as the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) await a decision on who will have the authority to regulate specific crypto products. дальше »
2023-2-27 13:00 | |
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Existing Virtual Asset Operators Given Transitional Period To Comply With Proposed Legislation In Hong Kong
Effective June 1, 2023, all new Virtual Asset (VA) trading platforms conducting business or targeting investors in Hong Kong must be licensed and regulated by the Securities and Futures Commission (SFC). дальше »
2023-2-25 23:20 | |
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SEC’s Coinbase Insider Trading Case Is ‘Backdoor Rulemaking,’ Trade Association’s CEO Says
The government agency not only “piggybacked” off of the DOJ’s case, but is using it as a way to define some tokens as securities, Perianne Boring, the Chamber of Digital Commerce’s founder, told “First Mover.” дальше »
2023-2-25 23:09 | |
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Aussie Regulator Launches Probe into Binance Derivatives Trading
The Australian Securities and Investment Commission (ASIC) will review Binance’s derivative business in the country due to a mishap. The post Aussie Regulator Launches Probe into Binance Derivatives Trading appeared first on BeInCrypto. дальше »
2023-2-24 17:00 | |
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JPEX to Apply For The Latest Crypto Trading License in Hong Kong
JPEX is announcing that they have made plans to apply for the latest crypto trading license given by the Special Administrative Region (SAR) Government in Hong Kong. The latest milestone JPEX hopes to accomplish comes after the Securities and Futures Commission (SFC) in Hong Kong launched a Consultation to solicit ideas from stakeholders of the … Continued The post JPEX to Apply For The Latest Crypto Trading License in Hong Kong appeared first on BeInCrypto. дальше »
2023-2-24 16:00 | |
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HashKey obtains SFC approval to offer off-platform OTC trading
Digital asset management firm HashKey Group has received regulatory approval from the Securities and Futures Commission (SFC) of Hong Kong to expand its over-the-counter (OTC) trade offerings. The post HashKey obtains SFC approval to offer off-platform OTC trading appeared first on CryptoSlate. дальше »
2023-2-25 12:40 | |
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Hong Kong crypto frenzy, DeFi token surges 550%, NBA China NFTs — Asia Express
Our weekly roundup of news from East Asia curates the industry’s most important developments. Hong Kong moves bullish On Feb. 20, the Securities and Futures Commission (SFC) of Hong Kong launched a consultation on its proposed regulatory requirements for digital asset trading platforms. дальше »
2023-2-24 02:30 | |
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Canadian Crypto Trading Platforms Face 'Enhanced' Rules Under New Regulations
The Canadian Securities Administrators published new guidance for the local crypto industry Wednesday, warning exchanges and other platforms they would have to abide by "enhanced investor protection commitments." дальше »
2023-2-22 20:34 | |
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Silvergate shares soar after Citadel Securities discloses 5.5% stake
Shares of Silvergate Capital (NYSE:SI) soared on Tuesday after news Citadel Securities had disclosed a 5. 5% stake in the California-based crypto-friendly bank. At the time of writing, the company’s shares were trading around $17. дальше »
2023-2-16 22:46 | |
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Crypto Crackdown Exposes Internal Battle Within The U.S. SEC
Following the settlement reached by Kraken and its subsidiaries Payward Ventures and Payward Trading with the Securities Exchange Commission (SEC) on February 9, covered by Bitcoinist, Commissioner Hester M. дальше »
2023-2-11 23:00 | |
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Breaking: Kraken Settles With SEC And Ends Staking Services
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. дальше »
2023-2-10 02:21 | |
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Ex-Coinbase Manager files to dismiss SEC claims
Former Coinbase Product Manager Ishan Wahi has urged the court to dismiss insider trading charges against him — claiming that the United States Securities Exchange Commission (SEC) lacks the authority to classify tokens as securities. дальше »
2023-2-7 15:10 | |
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CFTC commits to regulating crypto products that are not securities
The United States Commodity Futures Trading Commission (CFTC) committed to regulating crypto tokens not classified as securities during a conference on February 3. The post CFTC commits to regulating crypto products that are not securities appeared first on CryptoSlate. дальше »
2023-2-4 06:00 | |
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SEC And CFTC Legal Action Against Mango Markets Hacker Will Boost DeFi, Moody
The recent spree of regulatory actions in the DeFi ecosystem got positive reactions from the credit rating firm Moody. In a recent development, the Commodities Futures Trading Commission (CFTC) and the Securities Exchange Commission (SEC) took legal action against the Mango Markets exploiter for allegedly manipulating the market to steal funds from the platform. The […] дальше »
2023-2-4 00:00 | |
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LBRY Credits (LBC) shoots up by 90% after being declared not a security
The US SEC has accepted that the LBRY Credits (LBC) token is not a security. LBC Token shot up to a daily high of $0.03225 after the news. At press time, the token was trading at $0.0278. The price of LBRY Credits (LBC) surged by over 90% earlier today after the US Securities and Exchange […] The post LBRY Credits (LBC) shoots up by 90% after being declared not a security appeared first on CoinJournal. дальше »
2023-2-2 19:52 | |
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Crypto.com Delists USDT for Canadians Following OSC Ban
Coinspeaker Crypto. com Delists USDT for Canadians Following OSC Ban In December, the Canadian Securities Administrators (CSA) announced strengthening its approach to oversight of crypto trading platforms by expanding existing requirements for platforms operating in Canada. дальше »
2023-1-11 13:01 | |
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Why This FTX Former Chief Engineer Is Now Under The Lens Of U.S. Authorities
U.S. authorities are casting a bigger net to come after key figures who may have been involved in anomalies at disgraced crypto exchange FTX. The U.S. Securities and Exchange Commission (SEC) and Commodity Futures Trading Commission (CFTC) are now carrying out an investigation on former FTX engineering chief Nishad Singh, Bloomberg reported Thursday, citing people with […] дальше »
2023-1-6 16:32 | |
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Ban Crypto? Why Senate Banking Chief Suggests SEC And CFTC Should Do So
Crypto is at the crosshair of a U.S. lawmaker – and it’s not surprising. Sen. Sherrod Brown, Chairman of United States Banking, Housing, and Urban Affairs Committee, suggested on December 18 that federal agencies including the Commodity Futures Trading Commission (CFTC) and Securities and Exchange Commission (SEC) should perhaps consider the idea of banning crypto […] дальше »
2022-12-19 19:08 | |
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Canada prohibits leveraged trading for crypto companies
In a move to impose stricter crypto legislation amid the FTX collapse, the Canadian regulator prohibited crypto margin trading. The Canadian Securities Administrators (CSA) published an update on crypto regulation on Dec. дальше »
2022-12-14 22:39 | |
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Canadian regulator bans crypto leverage
Crypto exchanges operating in Canada have to comply with new directives after the Canadian Securities Administrators (CSA) said it had updated its approach to the regulation of crypto trading in the country. дальше »
2022-12-14 16:53 | |
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SEC charges SBF with defrauding investors
SEC states Sam Bankman-Fried “concealed his diversion of FTX customers’ funds to crypto trading firm Alameda Research while raising more than $1. 8 billion from investors The Securities and Exchange Commission on December 13, charge SBF with “orchestrating a scheme to defraud equity investors in FTX Trading Ltd (FTX)” Since May, 2019, FTX raised over $1. дальше »
2022-12-13 14:32 | |
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HashKey Group receives approval to operate crypto exchange from Hong Kong SFC
Hash Blockchain Limited (HBL), a member of the HashKey Group (HashKey), a blockchain asset financial services group in Asia, announced today it has received approval from the Securities and Futures Commission of Hong Kong (SFC) to operate a virtual asset trading platform, under a Type 1 (dealing in securities) license and a Type 7 (automated […] The post HashKey Group receives approval to operate crypto exchange from Hong Kong SFC appeared first on CryptoNinjas. дальше »
2022-11-11 12:10 | |
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Prometheum partners with Anchorage Digital on SEC-registered alternative trading system
The New York-based exchange will start with five digital assets on offer in its SEC-compliant trading system, which will “seamlessly integrate with legacy securities trading systems.” дальше »
2022-10-27 00:36 | |
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Court Refuses To Dismiss “Insider Trading” Case Against Former OpenSea Employee As Case Edges On
US district judge rules that the case against former OpenSea employee Nate Chastain can proceed after refusing the defendant’s motion to dismiss the charges. Chastain relies on several arguments ranging from the meaning of securities to the exact nature of insider trading. дальше »
2022-10-26 18:04 | |
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SEC’s aggression makes crypto attractive to professional investors: study
Nearly 60% of professional investors say the US Securities and Exchange Commission (SEC)’s aggression makes crypto attractive, according to Bloomberg’s latest MLIV Pulse survey. Per the report, almost 60% of 564 respondents participating in the survey see the crackdown by the SEC, the Commodity Futures Trading Commission (CFTC) and other government agencies as positive signals […] The post SEC’s aggression makes crypto attractive to professional investors: study appeared first on Invezz. дальше »
2022-10-25 16:06 | |
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Not like China: Hong Kong reportedly wants to legalize crypto trading
Hong Kong’s securities regulator wants to allow retail investors to invest directly in virtual assets and to reconsider current crypto trading requirements. дальше »
2022-10-22 13:56 | |
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3AC, the bankrupt crypto hedge fund sees a new twist in the case as...
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. дальше »
2022-10-18 11:30 | |
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Texas investigates FTX for securities violations after objecting to Voyager auction
The Texas State Securities Board enforcement director downloaded an FTX Trading app — not an FTX US app — in Texas using his own information and was able to earn interest on it. дальше »
2022-10-18 00:00 | |
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Sam Bankman-Fried And FTX Trading Under Investigation By U.S. Regulator
Per a report from Barron’s, FTX CEO Sam Bankman-Fried and other subsidiaries of these platforms are under investigation by the Texas securities regulator. The executive and affiliated entities will be under probe for their alleged offering of unregistered securities. дальше »
2022-10-18 19:22 | |
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Dogecoin's [DOGE] trading volume rallies by over 400%, thanks to...
According to a securities filing on 4 October, Elon Musk sent a letter to Twitter declaring his intentions to follow through on his deal to buy the social media platform Twitter. The Tesla CEO also shThe post Dogecoin's [DOGE] trading volume rallies by over 400%, thanks to... appeared first on AMBCrypto. дальше »
2022-10-5 18:30 | |
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Grayscale Takes Over Key Role for Bitcoin Trust, Other Products From Genesis
Grayscale Securities, a new broker-deal division, will handle selling shares of the company’s crypto trust products, taking over a function previously provided by fellow Digital Currency Group subsidiary Genesis Global Trading. дальше »
2022-10-4 15:30 | |
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Crypto Firm Hydrogen Tech Faces SEC Charges For Selling Unregistered Securities
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. дальше »
2022-9-30 14:01 | |
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