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U.S. CFTC to aggressively pursue crypto exchanges that violate trading laws
U.S. Commodity Futures Trading Commission (CFTC) Commissioner Christy Goldsmith Romero said the regulator will continue to pursue cryptocurrency exchanges that break the law. In a statement quoted by Business Insider, the commissioner emphasized that “there are no pirate ships in… дальше »
2023-11-24 10:47 | |
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Singapore further tightens crypto regulations to protect retail investors from speculative risks
The Monetary Authority of Singapore (MAS) has unveiled expanded regulations to safeguard retail crypto users from potential risks within the burgeoning industry. In a Nov. 23 statement, the financial regulator directed Digital Payment Token (DPT) service providers within its jurisdiction to adopt specific measures to discourage retail customers from engaging in speculative crypto activities. дальше »
2023-11-23 19:18 | |
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Ripple And SEC To Navigate Legal Matters In Upcoming Closed Meeting
Amid the ongoing legal battle between Ripple and the SEC, the US regulator has recently announced an upcoming closed-door meeting with the crypto firm, which is expected to take place at the end of the month. дальше »
2023-11-22 12:17 | |
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Binance, Changpeng 'CZ' Zhao Handing Over Record $1.35B Fine in CFTC Settlement
Crypto exchange Binance and its founder, Changpeng "CZ" Zhao will pay nearly $3 billion in fines to the Commodity Futures Trading Commission to settling the regulator's lawsuit against it. The company is also settling with the U. дальше »
2023-11-22 00:30 | |
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Total Victory For Ripple? SEC Excludes XRP From List Of Crypto Securities
The US SEC, in its lawsuit against Kraken, has deliberately excluded XRP from the list of cryptocurrencies it has classified as securities. The action has sparked speculation in the crypto community about a potential victory for XRP given the regulator’s decision to not categorize XRP as a security in its filing. XRP Omitted From SEC […] дальше »
2023-11-21 21:00 | |
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Kraken vows to ‘vigorously defend’ SEC lawsuit amid Congressional support
Crypto exchange Kraken would “vigorously defend” itself against the lawsuit brought by the U. S. Securities and Exchange Commission (SEC), according to a Nov. 20 statement. Similarly, CEO David Ripley and co-founder Jesse Powell strongly disputed the regulator’s claim, asserting that the exchange does not list securities. дальше »
2023-11-21 12:35 | |
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SEC sues Kraken crypto exchange due to illegal operation
The U.S. Securities and Exchange Commission has filed a lawsuit against Kraken, accusing it of illegal securities operations. According to Reuters, the SEC accused the platform of illegally operating as a securities exchange without first registering with the regulator. The… дальше »
2023-11-21 12:15 | |
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‘USA’s top decel is back’, Kraken co-founder says as he slams SEC’s lawsuit
Jesse Powell, the co-founder of crypto exchange Kraken, has slammed the US Securities and Exchange Commission (SEC) as the “USA’s top decel” following the regulator’s latest lawsuit against the crypto company. дальше »
2023-11-21 11:55 | |
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SEC sues Kraken over unregistered exchange operations, commingling of funds
The U. S. Securities and Exchange Commission (SEC) said on Nov. 20 that it has filed charges against the cryptocurrency exchange Kraken. The regulator accused Kraken of operating an unregistered securities exchange, broker, dealer, and clearing agency. дальше »
2023-11-21 02:45 | |
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Crypto Is Here to Stay, Focus on Regulations, Former Regulator Urges US Lawmakers
Dr Shlomit Wagman, the former Director-General of the Israel Money Laundering and Terror Financing Prohibition Authority (IMPA), has told US lawmakers that cryptocurrencies are here to stay, and the primary emphasis should be on establishing effective regulations instead of attempting to suppress their existence. дальше »
2023-11-18 22:01 | |
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New York regulator issues rules to strengthen crypto listing
The new regulations compel crypto companies to submit their coin listing and delisting policies for approval. The guidelines apply to all licensed digital currency business entities in New YorkThe post New York regulator issues rules to strengthen crypto listing appeared first on AMBCrypto. дальше »
2023-11-16 17:30 | |
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Bitcoin Price Is Up Despite SEC Delay, Is The Spot ETF Decision Priced In Already?
On Wednesday, the Bitcoin price rallied toward $38,000 amid expectations of the United States Securities and Exchange Commission (SEC) finally approving the first Spot BTC ETF. The regulator would end up exercising its right to delay its decision further, something that has usually been bearish for the price. дальше »
2023-11-16 13:45 | |
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NYDFS rolls out listing and delisting rules for crypto exchanges
The primary regulator of New York will now decide which company is allowed to list or delist a cryptocurrency. The New York State Department of Financial Services (NYDFS) has unveiled a new set of “heightened standards” for listing and delisting… дальше »
2023-11-16 10:23 | |
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SEC postpones Hashdex’s spot Bitcoin ETF application
The U.S. Securities and Exchange Commission (SEC) has delayed a decision on Hashdex’s application to launch a spot Bitcoin ETF in the U.S. The regulator’s website says that the SEC also postponed its decision on Grayscale’s application to launch a futures ETF… дальше »
2023-11-16 10:15 | |
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Nasdaq files proposal seeking SEC rule change to allow spot Ethereum ETF
Nasdaq filed a proposal with the SEC seeking approval to list BlackRock’s spot Ethereum exchange-traded fund (ETF) based on the regulator’s recent approval of ETH-based futures ETFs in October. дальше »
2023-11-14 22:15 | |
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Crypto.com secures preliminary VASP license from Dubai digital asset regulator
Crypto. com has secured a Virtual Assets Service Provider (VASP) license from the Dubai Virtual Assets Regulatory Authority (VARA). The exchange, through its entity CRO DAX Middle East FZE, announced the partial VASP license granting permission for specific virtual asset services. дальше »
2023-11-14 12:45 | |
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Terra Vs. SEC: Do Kwon Receives Shocking Response From Regulator
In the ongoing legal battle between the US SEC and Terraform Labs, the regulator has declared its decision to deny the latter’s motion for the dismissal of the lawsuit. SEC Denies Terra Form’s Dismissal Request The US Securities and Exchange Commission (SEC) has continuously denied TerraformLabs and its Co-founder Do Kwon Do’s motion to dismiss […] дальше »
2023-11-9 17:00 | |
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London Minister Touts Crypto as Way to ‘Build Naturally’ on City’s Portfolio
City Minister Andrew Griffith is promoting the importance of cryptocurrencies in London's financial sector, seeing the city as a potential regulator of emerging technologies like crypto and AI. The post London Minister Touts Crypto as Way to ‘Build Naturally’ on City’s Portfolio appeared first on BeInCrypto. дальше »
2023-11-9 09:13 | |
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UK’s Tough Crypto Regulator FCA Won’t Go Easy on Stablecoins, Official Says
The Financial Conduct Authority (FCA) on Monday published a discussion paper with proposals for a stablecoin regime. Though the country’s Conservative government has said it wants the U.K. to be a crypto hub and has managed to push through legislation that lets stablecoins be regulated as a means of payment, the FCA has been a strict regulator and it will do most of the supervision work involving the broader crypto sector. дальше »
2023-11-9 18:50 | |
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Hong Kong reportedly considers allowing retail investors to trade spot crypto ETFs
Julia Leung, the Chief Executive Officer of Hong Kong’s Securities and Futures Commission (SFC), said the regulator was considering opening up spot crypto exchange-traded funds (ETFs) to retail investors, Bloomberg reported. дальше »
2023-11-6 13:15 | |
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Hong Kong to allow retail investors to participate in spot ETFs
Hong Kong’s securities regulator, the Securities and Futures Commission (SFC), may allow retail investors to buy spot crypto ETFs. Bloomberg, citing SFC CEO Julia Leung, writes that the regulator welcomes proposals using innovative technologies that improve efficiency and quality of… дальше »
2023-11-6 10:47 | |
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FCA releases guidance for compliance with new UK crypto asset promotion rules
The regulator has made a few efforts to help crypto firms comply with the rules that came into force on Oct. 8.
дальше »2023-11-3 19:40 | |
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Dubai’s financial regulator approves XRP under its virtual assets regime
Ripple says approval allows licensed firms to incorporate XRP into their crypto asset services. CEO Brad Garlinghouse notes that Dubai continues to grow as a global leader in crypto regulation and innovation. дальше »
2023-11-2 19:08 | |
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UK regulator to expand crypto crimes investigation unit
The UK’s National Crime Agency (NCA) is forming a special team to investigate crypto crimes to prevent virtual asset fraud. According to a vacancy posted by the NCA, the agency is looking for six people to create a new team… дальше »
2023-11-2 16:15 | |
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Hong Kong issues rules for asset tokenization as interest mounts
Hong Kong’s securities regulator treats tokenized securities like traditional securities, subject to the same legal and regulatory norms. дальше »
2023-11-3 14:15 | |
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CFTC paid almost $16m to crypto whistleblowers in 2023
In 2023, the majority of CFTC’s whistleblower awards involved crypto fraud schemes, said Christy Goldsmith Romero, a commissioner of the regulator. As the crypto market remains the top spot for malicious actors and hackers, the U.S. Commodity Futures Trading Commission… дальше »
2023-11-1 13:20 | |
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SEC missed a step with its crypto safeguarding rule, U.S. government watchdog says
The U. S. Government Accountability Office posted a complaint about a cryptocurrency-related bulletin from the country’s main securities regulator on Oct. 31. The accountability office said that the U. дальше »
2023-11-1 01:56 | |
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Financial Conduct Authority warns UK investors not to engage with Bitfinex
The UK’s Financial Conduct Authority (FCA) has issued a warning to investors concerning Bitfinex, which it states may be promoting financial services or products without the regulator’s authorization. дальше »
2023-11-1 21:00 | |
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Do Kwon's Terraform Labs Seeks Early Court Rejection of U.S. SEC Case
Terraform Labs and its co-founder, Do Kwon, are asking a federal judge to side with them in the U.S. Securities and Exchange Commission (SEC) fraud case, arguing that the regulator hasn't managed to prove the crypto company was offering securities. дальше »
2023-10-30 19:54 | |
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UK publishes proposals on stablecoin regulation, outlines FCA’s regime
The HM Treasury today published a policy update to the country’s crypto regulation. In it, the UK government has outlined the FCA’s regime in stablecoin regulation. The Bank of England (BoE) and the Payment Systems Regulator (PSR) will also have a role. дальше »
2023-10-30 16:18 | |
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Brazil reports stablecoin boom as USDT trading volume surpasses all other digital assets combined
Brazil’s Receita Federal — the Special Department of Federal Revenue — has recently reported a substantial increase in the usage of stablecoins, specifically Tether’s USDT. According to the regulator’s report, the volume of USDT exceeded the combined trading volume of all other cryptocurrencies in 2022. дальше »
2023-10-30 02:48 | |
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SEC Commissioner Hester Peirce Slams Regulator’s Approach on LRBY Case
Hester Peirce of the United States Securities and Exchange Commission has issued a dissenting remark on the regulator’s approach to the crypto sector. In a statement on October 27, the crypto-friendly commissioner lambasted the SEC’s enforcement actions against the LRBY blockchain company. дальше »
2023-10-28 15:00 | |
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