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Meta Faces $400M Fine by DPC for Violating EU Privacy Laws
Coinspeaker Meta Faces $400M Fine by DPC for Violating EU Privacy Laws The privacy regulator said Meta should be ordered to pay the fine as its advertising and data handling practices violate the EU privacy laws. дальше »
2023-1-5 14:57 | |
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Will the Metaverse Be Next in the Regulator’s Sights?
The increasing capacity for crime in the metaverse has primed it for regulation, according to a recent report. The post Will the Metaverse Be Next in the Regulator’s Sights? appeared first on BeInCrypto. дальше »
2023-1-5 01:11 | |
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Coinbase stock soars 11% amid $100 million settlement with NY regulator
Coinbase (NASDAQ: COIN) shares spiked more than 11. 6% on Wednesday and were trading around $37. 50 at 11:30 am ET. COIN’s gains followed the latest crypto-related news for the leading US-based cryptocurrency exchange, with the gains also happening as stocks looked to stage an upside move amid multiple sets of economic news. дальше »
2023-1-5 19:50 | |
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Coinbase to pay fine to New York regulators for inadequate KYC checks
American crypto exchange Coinbase will have to pour in $100 million in its settlement with the New York regulator The crypto exchange will have to pay a fine of $50 million to New York State DeThe post Coinbase to pay fine to New York regulators for inadequate KYC checks appeared first on AMBCrypto. дальше »
2023-1-5 17:28 | |
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Bitboy: Gary Gensler to resign, Ripple to win in 2023
Using the moniker BitBoy, Ben Armstrong produced a forecast for 2023 that is extraordinarily positive. Armstrong believes that Gary Gensler, the regulator's current head, should be forced to step down in the upcoming year. дальше »
2023-1-3 15:53 | |
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Bahamas Security Commission told SBF to surrender $300 million
FTX and its associated debtors said on December 30 that nearly $300 million seized by the Bahamas’ main securities regulator was transferred without approval. The post Bahamas Security Commission told SBF to surrender $300 million appeared first on CryptoSlate. дальше »
2022-12-31 04:05 | |
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Bahamas seized $3.5 billion from FTX to ‘protect customers’
The Bahamas Securities Commission has announced it took custody of over $3. 5 billion worth of FTX deposits. According to a press release the BSC published on Thursday, the regulator moved to seize the assets on 12 November, just a day after the cryptocurrency exchange filed for bankruptcy. дальше »
2023-1-1 12:37 | |
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Making Comprehensive Crypto Policy Out of Regulatory Patchwork
Suggestions that the CFTC is the crypto industry’s “regulator of choice” and more susceptible to capture do not hold up, according to former CFTC Director of Enforcement Aitan Goelman. дальше »
2022-12-29 18:00 | |
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California regulator flags 17 cryptocurrency websites suspected of defrauding victims
On Dec. 27 and 28, the California Department of Financial Protection and Innovation (DFPI) released a comprehensive list of over 17 crypto sites suspected of defrauding users on its homepage. дальше »
2022-12-29 12:08 | |
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Ripple CEO slams SEC, Wells Fargo as attention shifts to FTX
Ripple CEO slammed Wells Fargo and the U.S. SEC as the regulator seems to have "double standards". дальше »
2022-12-22 14:52 | |
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FC Barcelona sanctioned in UK over NFT ads
The UK advertisement regulator ASA cracks its whip on FC Barcelona, banning its non-fungible token (NFT) ads, in a series of actions against crypto in public space. FC Barcelona becomes the latest soccer club facing the wrath of the advertising… дальше »
2022-12-22 23:07 | |
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Crypto.com NFT ad banned in UK
The UK regulator has banned an advertisement from Crypto.com shared on Facebook. The ad reportedly needed to educate views on the risks involved in trading NFTs. The UK advertisement regulator, ASA, announced its decision on Dec. 21. The ad surfaced… дальше »
2022-12-22 22:31 | |
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UK tax regulator welcomes crypto service providers with new tax exemption
United Kindom’s tax regulator invited crypto service providers to operate in its jurisdiction by announcing the inclusion of cryptocurrencies in a tax exemption program. The Commissioners for His Majesty’s Revenue and Customs (HMRC) have published legislation defining “designated crypto assets”… дальше »
2022-12-21 16:36 | |
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Whatever it takes: What should FCA consider in UK’s crypto hub race?
The UK’s financial regulator, the Financial Conduct Authority (FCA), has been continuously facing criticism from British lawmakers and the crypto industry members for their stand on strict regulations and, therefore, seemingly a utopian desire to become a crypto hub in the next few years. дальше »
2022-12-18 19:00 | |
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Amicus Curiae In Ripple Vs. SEC Case Files New Motion
The court battle between Ripple and the U. S. Securities and Exchange Commission rages on. In December 2020, the SEC sued Ripple and its current and former chief executives. The regulator alleged that they carried out $1. дальше »
2022-12-18 16:40 | |
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New York Financial Regulators Issue Crypto Guidance For Banks
The New York State Department of Financial Services (DFS) has handed out guidance to regulated banks that wish to engage in activities related to cryptocurrencies. DFS has provided these banks with a checklist of submission requirements for the state regulator seeking to conduct businesses in crypto. дальше »
2022-12-18 21:00 | |
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New York financial regulator sets crypto guidelines for banks
The New York State Department of Financial Services (NYDFS) has laid out details state-regulated financial institutions must submit before gaining approval to engage in cryptocurrency-related operations. дальше »
2022-12-17 20:38 | |
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New York Regulator Publishes Crypto Guidance For Banks
The New York state financial regulator has issued its latest guidance on banks' involvement with virtual currencies. The post New York Regulator Publishes Crypto Guidance For Banks appeared first on BeInCrypto. дальше »
2022-12-17 19:15 | |
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Post FTX Saga: New York Banking Regulator Rolls Out New Crypto Guidelines
A cross-section of players in the digital asset industry believes it needs strategic regulations across all sectors to bring up dwindling confidence among investors. The New York State Department of Financial Services (NYDFS) has released a new cryptocurrency regulation for banks and other financial institutions in its jurisdiction. дальше »
2022-12-17 16:21 | |
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FTX Bahamas co-CEO Ryan Salame blew the whistle on FTX and Sam Bankman-Fried
Court filings show Ryan Salame tipped off the Bahaman securities regulator, telling them that FTX was sending customer funds to Alameda Research. дальше »
2022-12-15 07:15 | |
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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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SEC charges Sam Bankman-Fried with defrauding FTX investors
The US Securities and Exchange Commission (SEC) has filed charges against disgraced former FTX CEO Sam Bankman-Fried, with the regulator revealing the charges a few hours after Bankman-Fried’s arrest in the Bahamas. дальше »
2022-12-14 18:36 | |
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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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China’s regulator sees FTX’s bankruptcy as a reason for tighter regulation
Responding to media inquiries, the body mandated to regulate and oversee the securities and futures sectors in China intimated that the collapse of FTX highlighted the inherent risks associated with using poorly regulated crypto exchanges. дальше »
2022-12-12 14:45 | |
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Approach with caution: US banking regulator’s crypto warning
The Office of the Comptroller of the Currency (OCC) said the digital asset industry was maturing but was “not yet robust” in its risk management. дальше »
2022-12-10 08:23 | |
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Top EU regulator points out crypto opposes regulation
European commissioner for financial services Mairead McGuinness said that some actors in the crypto space are opposing regulation — but they are only true to crypto’s cypherpunk origins. McGuinness said that while some firms approve of upcoming cryptocurrency rules, others… дальше »
2022-12-8 21:52 | |
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