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CFTC struggling to police cryptocurrency fraud
Commodities Futures Trading (CFTC) commissioner Christy Goldsmith Romero acknowledged the overwhelming prevalence of cryptocurrency fraud during a recent white-collar crime conference. She revealed that cryptocurrency-related cases now constitute about 20% of the agency’s workload, citing recent civil actions against FTX… дальше »
2023-5-24 15:57 | |
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Small Victory for SVB Financial as Judge Orders FDIC to Return Tax Refund Checks
The Federal Deposit Insurance Corp. (FDIC) is under orders from a judge in New York to give up any tax refund checks made out to SVB Financial Group. The agency sought to keep the checks as part of its efforts to recoup costs incurred in mitigating the catastrophic failure of Silicon Valley Bank. дальше »
2023-5-19 00:53 | |
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Coin Cafe surrenders $4.3M to New York AG over exorbitant fee structure
The Office of the New York Attorney General said May 18 that it successfully took action against crypto company Coin Cafe, which surrendered $4. 3 million after the agency found that it charged wallet users extremely high fees. дальше »
2023-5-19 00:40 | |
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CFTC doesn’t have authority to regulate cash crypto markets, chairman says
Commodity Futures Trading Commission (CFTC) chairman Rostin Benham said on May 18 that his agency cannot regulate cash crypto markets. In an interview on Bloomberg’s Odd Lots podcast, Benham said: “[We] don’t have legal authority to police cash crypto markets. дальше »
2023-5-19 23:22 | |
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NFT Marketing Agency: How To Find The Best
Are you an artist or creator venturing into the exciting world of NFTs? As the popularity of non-fungible tokens continues to soar, it’s essential to have a solid marketing strategy in place to promote your NFTs effectively. дальше »
2023-5-18 15:55 | |
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US Senator Proposes Legislation for the Establishment of a Federal Agency to Oversee AI Regulation
S Senator Proposes Bill to Establish Federal Agency for AI Regulation Following OpenAI CEO Sam Altman’s recent testimony in Congress, where he suggested the creation of a federal agency to regulate artificial intelligence (AI), a US senator has introduced a bill to fulfill that purpose. дальше »
2023-5-18 12:25 | |
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China’s Top Prosecution Agency Warns NFT Users of Possible Economic Exploitation via Price Manipulation
Coinspeaker China’s Top Prosecution Agency Warns NFT Users of Possible Economic Exploitation via Price Manipulation According to Chinese prosecutors, NFT creators hide in plain view through the use of airdrops, blind boxes, limited sales, and synthesis. дальше »
2023-5-17 18:03 | |
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Just in: Win for Ripple as Court denies SEC motion to seal Hinman’s documents
The ongoing Ripple vs. SEC legal fight took another twist after a U. S. District judge, Analisa Torres, ruled against the regulator’s motion to seal Hinman speech-related documents. The latest move comes months after Judge Sarah Netburn directed the regulatory agency to surrender the docs to Ripple for the discovery process. дальше »
2023-5-18 04:54 | |
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Ripple CEO Accuses SEC of Hypocrisy Over Public Statements
In a recent tweet, Ripple CEO Brad Garlinghouse criticized the U.S. Securities and Exchange Commission (SEC) for its inconsistent public communication, adding to the escalating tension between the crypto industry and the regulatory agency дальше »
2023-5-17 22:59 | |
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MarketAcross Selected As Blockchain Futurist Conference’s Official Media Partner
The Blockchain Futurist Conference, Canada’s most renowned annual crypto event, has chosen MarketAcross as its official global media partner. MarketAcross is the world’s top blockchain PR and marketing agency. дальше »
2023-5-16 23:23 | |
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SEC Blasted on Custody Proposal by JPMorgan, Crypto Firms and a Fellow Agency
The U. S. Securities and Exchange Commission (SEC) went too far when it proposed a new rule demanding investment firms safeguard all of their clients’ assets – including crypto – with approved custodians, according to an array of critics not often in alignment. дальше »
2023-5-10 00:34 | |
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Crypto community reacts to SEC’s regulatory crackdown on Coinbase: insights from MetaLawMan
MetaLawMan's comments highlight the current regulatory heat in the US market, despite the SEC Chairman's acknowledgement that the agency lacks the authority to oversee cryptocurrency platforms дальше »
2023-5-5 19:18 | |
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Biden’s bold move: White House wants crypto miners to pay 30% climate change tax
The Biden administration proposes a 30% tax on crypto miners to address climate change. Miners in the firing line According to Yahoo News, the Council of Economic Advisers (CEA,) an agency within the U. дальше »
2023-5-3 19:05 | |
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SEC Is Alleging Legal Violations ‘On the Fly,' Coinbase Says
Crypto exchange Coinbase pushed back against the U.S. Securities and Exchange Commission Thursday, claiming the agency has not sufficiently supported its argument that the exchange listed securities in the U.S. дальше »
2023-4-28 21:27 | |
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CFTC commissioner says there is no ‘immediate path forward” with Binance
A leader at the Commodities and Futures Trading Commission (CFTC) has stated that her agency is in conversation with Binance, CNBC reported April 25. CFTC Commissioner Kristin Johnson said: “We’ve been in continuing conversations with [Binance] to … give them an opportunity to explain that conduct and to help us find a path forward. дальше »
2023-4-26 22:35 | |
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Coinbase sues SEC, Ark Invest buys $8.6m in Coinbase stock
Key takeaways Crypto exchange Coinbase has filed a lawsuit against the Securities and Exchange Commission (SEC). Coinbase wants the agency to provide a yes or no to Coinbase’s request for the commission to draft and approve a digital asset-specific rule. дальше »
2023-4-25 15:34 | |
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U.S. SEC Warns Advisers They Need to Know Crypto Before Recommending to Clients
The U.S. Securities and Exchange Commission (SEC) is advising brokers and investment advisers that they need to use heightened scrutiny when it comes to making crypto recommendations to ensure the risky products are in the best interests of their clients, the agency said in a new bulletin. дальше »
2023-4-21 22:00 | |
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Credit Agency Giant TransUnion Starts Delivering Credit Scores for Crypto Lending
TransUnion, one of the largest credit agencies in the U.S., will provide off-chain credit scores for blockchain-based loan applications in a way that maintains the privacy of consumers. дальше »
2023-4-20 15:00 | |
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Congressional Republicans Criticize SEC Chair Gary Gensler's Crypto Approach Ahead of Hearing
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. дальше »
2023-4-19 16:56 | |
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Crypto regulation: Does SEC Chair Gary Gensler have the final say?
The chairman of the SEC recently said that almost all cryptocurrencies will be regulated as securities. Questions remain whether that’s an accurate statement and if the agency is regulating tokens by enforcement. дальше »
2023-4-19 16:35 | |
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US SEC Charges Crypto Exchange Bittrex for Violating Federal Laws
Coinspeaker US SEC Charges Crypto Exchange Bittrex for Violating Federal Laws Bittrex has been asking the SEC for clarity as to which digital assets on the platform constitute a security, however, it received no response from the agency. дальше »
2023-4-18 12:58 | |
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SEC’s crackdown on Bittrex part of larger crypto industry purge, claims exchange
Seattle-based cryptocurrency exchange Bittrex has issued a formal response to the recent lawsuit filed by the US Securities and Exchange Commission (SEC), in which the agency accused Bittrex of running an unregistered securities exchange, broker, and clearing agency. дальше »
2023-4-18 00:52 | |
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Crypto Exchange Bittrex Violated Federal Laws, SEC Charges in Lawsuit
The U. S. Securities and Exchange Commission (SEC) alleged that crypto exchange Bittrex simultaneously operated a national securities exchange, broker and clearing agency in violation of federal statutes. дальше »
2023-4-17 17:11 | |
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Italy’s Data Watchdog Seeks More Transparency of ChatGPT’s OpenAI to Lift Ban
Coinspeaker Italy’s Data Watchdog Seeks More Transparency of ChatGPT’s OpenAI to Lift Ban Italy's data protection agency Garanate has set out multiple conditions for OpenAI to implement and comply with the GDPR rules. дальше »
2023-4-13 14:31 | |
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China fines Bitcoin mining firm Bitmain over tax violations
According to a recent report from a local news agency Sina Finance, China has sanctioned the Bitcoin mining company Bitmain Technologies for alleged tax violations. Bitmain has been fined by the BeThe post China fines Bitcoin mining firm Bitmain over tax violations appeared first on AMBCrypto. дальше »
2023-4-11 19:00 | |
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Crypto Investment Schemes Shut Down As DOJ Seizes $112 Million
Crypto enthusiasts, rejoice! The US Department of Justice (DOJ) has struck a massive blow to fraudulent cryptocurrency investment schemes, seizing a whopping $112 million in virtual currency. According to the DOJ’s official statement, the agency has successfully put an end to these illicit activities and saved countless individuals from losing their hard-earned money. This news […] дальше »
2023-4-4 13:00 | |
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SEC Pushes Anti-Crypto Agenda Under Guise of ‘Investor Education Resources’
The SEC is unrelenting in its war on crypto. The agency’s latest salvo comes in the form of 'free investor education resources.' The post SEC Pushes Anti-Crypto Agenda Under Guise of ‘Investor Education Resources’ appeared first on BeInCrypto. дальше »
2023-4-4 06:43 | |
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Japan FSA warns four exchanges to cease operating without licensing
The Japan Financial Services Agency (FSA) has warned four cryptocurrency exchanges — including ByBit, BitGet, MEXC Global, and Bitforex — to cease offering service to country residents until they obtain the right licenses. дальше »
2023-4-3 15:00 | |
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Japan’s FSA warns Bybit and other crypto exchanges of operating without license
Japan's Financial Services Agency (FSA) has sent warnings to four cryptocurrency exchanges, including Bybit, for operating without a license. дальше »
2023-4-3 14:38 | |
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CFTC To Use Existing Authority To Protect Markets Till Comprehensive Digital Assets Framework is Finalized
In his testimony, on March 28, 2023, before the Subcommittee on Agriculture, Rural Development, Food and Drug Administration and Related Agencies Committee on Appropriations, at the U.S. House of Representatives, the Commodity Futures Trading Commission (CFTC) Chairman, Rostin Behnam said that the agency’s jurisdiction is limited to its fraud and manipulation enforcement authority as it […] дальше »
2023-4-1 00:32 | |
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SEC Boss Gary Gensler Seeking $2.436 Billion To Protect Investors
Before the Subcommittee on Financial Services and General Government on March 29, Gary Gensler, the chairman of the United States Securities and Exchange Commission (SEC), requested $2.436 billion from the government’s Fiscal Year 2024 budget to enable the agency to carry out its mandate and better protect investors as they are put “on a better track for […] дальше »
2023-3-30 14:00 | |
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Russia Postpones Launch Of Digital Ruble
The scheduled trial of Russia’s digital ruble has been postponed; it was due on April 1. This is because the regulatory framework necessary for the pilot to proceed is yet to be adopted, as the state-owned news agency TASS reports. дальше »
2023-3-30 02:00 | |
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SEC’s Gary Gensler seeks for more staff, resources to regulate crypto
SEC chair Gary Gensler asked United States lawmakers for greater resources to increase his agency’s staff count during a hearing that took place on March 29. The post SEC’s Gary Gensler seeks for more staff, resources to regulate crypto appeared first on CryptoSlate. дальше »
2023-3-30 01:08 | |
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Crypto Exchange Beaxy Shut Down After SEC Lawsuit
Crypto platform Beaxy has officially closed its doors as the U.S. Securities and Exchange Commission (SEC) charged the company and its founder Artak Hamazaspyan with operating an unregistered exchange and brokerage, the agency said. дальше »
2023-3-30 17:30 | |
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European Banking Federation (EBF) Drums Support for Digital Euro, But There’s a Catch
Coinspeaker European Banking Federation (EBF) Drums Support for Digital Euro, But There’s a Catch The agency emphasized the fact that the private sector has a huge role to play in its vision for Europe's digital ecosystem. дальше »
2023-3-29 12:44 | |
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Former CFTC Chairman: Regulator's Lawsuit Against Binance 'Is a Big Deal'
“This is a big deal,” Timothy Massad told CoinDesk TV’s “First Mover” regarding the agency’s action against the largest crypto exchange in the world. дальше »
2023-3-29 21:47 | |
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