Результатов: 154

CfA подозревает компании Circle и Tron в отмывании средств и финансировании терроризма

Некоммерческая группа по этике Campaign for Accountability (CfA) направила в Сенат США письмо о предполагаемом грубом нарушении компаниями Circle и Tron положений FATF. дальше »

2023-11-12 12:01


U.S. SEC Messed Up in Handling Contentious Crypto Accounting Bulletin: GAO

The U.S. Securities and Exchange Commission (SEC) was out of bounds when it issued its controversial "Staff Accounting Bulletin 121," according to the Government Accountability Office (GAO). The 2022 guidance, which the industry says threatens crypto investors' ability to find safe harbors for their assets, should have been treated as a formal rule, the GAO concluded in a report issued on Tuesday. дальше »

2023-11-1 22:11


Ooki DAO to pay $643K fine after CFTC’s court victory

The Commodity Futures Trading Commission (CFTC) said June 9 that it achieved a legal victory against Ooki DAO in a precedent-setting case. Ian McGinley, the CFTC’s Division of Enforcement Director, said: “The founders created the Ooki DAO with an evasive purpose, and with the explicit goal of operating an illegal trading platform without legal accountability. дальше »

2023-6-10 02:30


Фото:

Diversity and Inclusion Accountability Shifts To The Crypto Industry

The desire to harness the potential of diversity and inclusion has remained a top priority and a critical strategic agenda for many organisations around the world. The same goes for the Committee on Financial Services in the United States House of Representatives, which has diversity and inclusion as a core pillar of the US financial […] дальше »

2022-8-10 20:53


SIMBA Chain Launches SIMBA Blocks to Make Building on Blockchain Easier Than Ever

SIMBA Chain, the leading provider of blockchain enterprise solutions, has released its new blockchain cloud service, SIMBA Blocks. The intuitive platform allows organizations to interact with familiar Web2 interfaces while tapping into decentralized Web3 infrastructure and all of its benefits, including transparency, accountability, and monitoring. дальше »

2022-7-15 11:02


Bukele tells U.S Senators El Salvador’s Bitcoin Law is not their concern

President Bukele reacted to a U. S Senate bill on El Salvador’s Bitcoin Law by saying, “stay out of our internal affairs. ” The bill, titled “Accountability for Cryptocurrency in El Salvador (ACES) Act,” calls for the State Department to assess El Salvador’s adoption of Bitcoin with a view to “mitigate potential risks” to the United States financial […] The post Bukele tells U. дальше »

2022-2-17 17:30