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Gemini to quit the Dutch market by mid-November, cites compliance issues
A leading crypto exchange, Gemini, revealed plans to suspend its crypto offerings in the Netherlands. The New York-based firm cited failure to satisfy regulator requirements as the reason behind its decision. дальше »
2023-9-30 15:01 | |
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Binance Belgium Resumes Operations Three Months After Regulatory Ban
Binance Belgium, the Belgian wing of the world’s largest crypto exchange, has reopened its operations three months following a ban from the nation’s financial market regulator. On June 23, Belgium’s Financial Services and Markets Authority (FSMA) directed the exchange to cease offering services to the Belgian market because it operates from nations outside the European […] дальше »
2023-9-27 11:30 | |
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SEC delays decision on ARK Invest Bitcoin ETF
The SEC has delayed its decision on the ARK 21Shares Bitcoin ETF decision to early 2024. Also delayed is the Global X Bitcoin Trust application. Analysts expect the regulator to delay other proposals amid the likelihood of a US government shutdown. дальше »
2023-9-27 08:56 | |
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Gemini to invest $24 million in India despite ongoing legal woes. Assessing...
Gemini is expected to grow its technology development center in Gurgaon and double its workforce. However, the exchange is engaged in legal battles on two fronts— with the U.S. regulator and The post Gemini to invest $24 million in India despite ongoing legal woes. Assessing... appeared first on AMBCrypto. дальше »
2023-9-26 19:00 | |
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Taiwan releases crypto guidelines for local and global exchanges
Offshore exchanges need to register with Taiwan's financial regulator in order to operate in the country. Local crypto exchanges also need to take stringent measures in the light of these guideThe post Taiwan releases crypto guidelines for local and global exchanges appeared first on AMBCrypto. дальше »
2023-9-26 16:30 | |
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Taiwan releases new guidelines for crypto exchanges
Taiwan’s regulator, the Financial Supervisory Commission (FSC) has announced new guidelines for virtual asset service providers (VASPs). The agency published the VASP guidelines on Tuesday, which includes exchange registration, segregation of customer funds and prohibition of certain products. дальше »
2023-9-26 15:45 | |
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Hong Kong ramps up crypto business transparency after JPEX blowup
Hong Kong’s Securities and Futures Commission (SFC) has introduced new measures to enhance investors’ education following the JPEX debacle. In a Sept. 25 statement, the financial regulator announced its intention to publish a comprehensive list of licensed Virtual Asset Trading Platforms (VATPs) on its website. дальше »
2023-9-26 17:15 | |
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Hong Kong to publish list of suspicious crypto firms after JPEX disaster
Hong Kong was taking these actions following the JPEX crypto disaster. The ringleaders behind JPEX were still at large. In the wake of the JPEX scandal, the Hong Kong financial regulator wilThe post Hong Kong to publish list of suspicious crypto firms after JPEX disaster appeared first on AMBCrypto. дальше »
2023-9-25 13:00 | |
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Major Crypto Exchange Bybit Suspends Services In The UK As New FCA Crypto Rules Bite
Crypto exchange Bybit has announced that it will suspend its operations in the UK ahead of new crypto marketing rules set to be implemented by the country’s top financial regulator, the Financial Conduct Authority (FCA), next month. дальше »
2023-9-23 00:36 | |
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Binance, U.S. Affiliate, Changpeng 'CZ' Zhao File to Dismiss SEC Lawsuit
Binance, Binance.US and Changpeng Zhao filed to dismiss a Securities and Exchange Commission (SEC) lawsuit Thursday, claiming the regulator hadn't "plausibly alleged" various securities-related violations. дальше »
2023-9-22 03:42 | |
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Blow As Regulator NYDFS Removes XRP, Dogecoin From Its Approved Greenlist
The New York Department of Financial Services (DFS) has tightened its noose on crypto assets, removing over a dozen well-known tokens such as Ripple’s XRP and meme coin Dogecoin from its "greenlist”. дальше »
2023-9-20 00:52 | |
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Binance.US Granted Victory As Judge Denies SEC Immediate Access To Software
In a recent blow to the US Securities and Exchange Commission (SEC), a federal magistrate judge has rejected the regulator’s request for immediate access to Binance.US’s software. The decision comes as part of the ongoing case between the SEC and the crypto-trading platform, which has been facing scrutiny over its operations. Related Reading: Thailand Targets […] дальше »
2023-9-20 21:00 | |
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Crypto Firms, Banks Asked to Discuss UK Debanking, Regulator Says
While crypto firms have struggled to access banking services in the country, a wide-ranging FCA report on debanking follows allegations from broadcaster Nigel Farage that his bank account was shuttered due to his political views. дальше »
2023-9-19 15:22 | |
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XRP and Dogecoin Snubbed by New York Regulator: Details
The New York Department of Financial Services (DFS) has ratcheted up its oversight on the cryptocurrency market, removing several popular digital tokens like Ripple-linked XRP and Dogecoin from its approved "greenlist" дальше »
2023-9-19 11:37 | |
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SEC urges expedited discovery in Binance case; cites ‘mass exodus’ of US executives who may have key information
The U. S. Securities and Exchange Commission (SEC) acknowledged on Sept. 18 that multiple key Binance. US executives have left the company. In a court filing, the regulator wrote: “The accelerating mass exodus of BAM [ie. дальше »
2023-9-19 23:20 | |
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NY finance regulator introduces new crypto listing guidance
The New York financial regulator wants trading firms to clarify how exactly they decide to list or delist a cryptocurrency. The New York State Department of Financial Services (NYDFS) is set to introduce new guidance about crypto listing process for… дальше »
2023-9-18 17:21 | |
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JPEX in disarray after Hong Kong's regulators initiate probe
On 13 September, Hong Kong's regulator warned JPEX was operating without regulatory approval Local police have received at least 83 complaints involving $4.3 million Since Hong Kong's regulaThe post JPEX in disarray after Hong Kong's regulators initiate probe appeared first on AMBCrypto. дальше »
2023-9-18 15:00 | |
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Hong Kong's central bank warns against these crypto firms
Hong Kong's financial regulator earlier called out JPEX for operating in the region without approval. The central bank, HKMA, alerted that such businesses didn't come under its purview. HoThe post Hong Kong's central bank warns against these crypto firms appeared first on AMBCrypto. дальше »
2023-9-17 04:30 | |
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Hong Kong regulator warns on crypto firms mislabeled as ‘banks’
The Hong Kong Monetary Authority has cautioned the public against crypto firms that describe themselves as banks or offer products termed as deposits. On Sept. 15, the Hong Kong Monetary Authority (HKMA) issued a public statement expressing concern over crypto… дальше »
2023-9-15 23:00 | |
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Hong Kong policymaker responds to Vitalik Buterin over regulation
Buterin shared doubts about Hong Kong’s crypto welcome party and laws during a Singapore summit, prompting an invitation from local regulator Johnny Ng. A member of the Legislative Council invited Ethereum (ETH) creator Vitalik Buterin to scope out Hong Kong’s… дальше »
2023-9-15 22:32 | |
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Hong Kong regulator warns against crypto companies misusing the term ‘banks’
On Friday (15 September), the Hong Kong Monetary Authority (HKMA) warned against cryptocurrency companies misusing the word bank when describing their services. The regulator highlighted that these firms mislead users who think these companies are HKMA-certified. дальше »
2023-9-16 19:22 | |
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SEC pushes for court order against Binance US amid ‘uncooperative’ stance
The U.S. Securities and Exchange Commission (SEC) has accused Binance.US of failing to cooperate, according to a Sept. 14 court filing. SEC says Binance.US failed to provide the requested information In the filing, the financial regulator stated that the exchange’s holding company, BAM Holdings, had produced 220 documents of mainly unintelligible screenshots without dates or […] The post SEC pushes for court order against Binance US amid ‘uncooperative’ stance appeared first on CryptoSlate. дальше »
2023-9-15 16:09 | |
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JPEX operating without approval, Hong Kong regulator warns
None of the JPEX entities has secured a crypto license, claimed Hong Kong regulator SFC. JPEX has responded to the statement, questioning the SFC's role in creating a crypto-friendly environmenThe post JPEX operating without approval, Hong Kong regulator warns appeared first on AMBCrypto. дальше »
2023-9-14 16:30 | |
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Zhu Su and Kyle Davies banned by Singapore regulator for 9 yrs over securities breaches
The Monetary Authority of Singapore (MAS) has issued a prohibition order banning Three Arrows Capital (3AC) founders Zhu Su and Kyle Davies, according to a Sept. 14 notice. The financial regulator banned the two individuals for nine years because they violated the country’s Securities and Futures Act 2001 (SFA) and Securities and Futures (Licensing and […] The post Zhu Su and Kyle Davies banned by Singapore regulator for 9 yrs over securities breaches appeared first on CryptoSlate. дальше »
2023-9-14 12:05 | |
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The Protocol: The CFTC Is Cracking Down on Crypto
The U.S. Commodity Futures Trading Commission placed a trio of decentralized crypto platforms into its crosshairs last week. An aggressive set of charges from the CFTC – which zeroed in on how the trading platforms handle certain kinds of third-party token swaps – contrasted with the regulator’s more lenient image. дальше »
2023-9-14 20:01 | |
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Berlin based crypto custodian Finoa to offer access to regulated DeFi
Finoa was approved by the German financial regulator BaFin earlier this year. Finoa will offer FinoaConnect to its 300-plus institutional clients. The FinoaConnect is a wallet integration with a curated list of permissioned DeFi platforms, web3 applications and blockchain governance scenarios. дальше »
2023-9-12 11:29 | |
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CFTC settles charges against companies behind 0x (ZRX), two other DeFi protocols
The U. S. Commodity Futures Trading Commission (CFTC) announced settlements with multiple DeFi companies in a press release dated Sept. 7 as it and its counterpart regulator for the securities market, the Securities and Exchange Commission (SEC), show no sign of slowing down their ongoing enforcement actions against actors in the cryptocurrency space. дальше »
2023-9-9 00:50 | |
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CFTC filed complaints against three defi protocols
The United States Commodity Futures Trading Commission (CFTC) has issued orders against three defi protocols for failing to register derivative trading offerings. The regulatory body has acted against the three decentralized finance (defi) protocols: Opyn, ZeroEx, and Deridex. The regulator… дальше »
2023-9-8 14:18 | |
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CFTC Commissioner proposes sandbox scheme for digital assets amidst crackdown on DeFi platforms
Caroline Pham, a Commissioner of the U. S. Commodity Futures Trading Commission (CFTC), proposed that the financial regulator launch a pilot regulatory sandbox scheme for digital assets in a speech delivered before the Cato Institute on Sept. дальше »
2023-9-8 14:11 | |
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SEC’s Gensler Should Be Focus of More Hearings on Treatment of Crypto: U.S. Senator
Sen. Bill Hagerty (R-Tenn.) previewed the lawmaker ire in store for U.S. Securities and Exchange Commission (SEC) Chair Gary Gensler as Congress returns from its summer break, with Hagerty accusing the regulator of stomping on crypto innovation during a speech on Thursday. дальше »
2023-9-8 18:41 | |
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ETF season continues as Ether application lodged while markets plod along
Key Takeaways The crypto market has seen increased volatility off the back of ETF developments in the last couple of weeks Grayscale secured a positive ruling in its case against the SEC regarding its ETF application Markets subsequently fell as the regulator pushed out the approval date of all ETF applications Cathie Wood’s ARK Invest […] The post ETF season continues as Ether application lodged while markets plod along appeared first on CoinJournal. дальше »
2023-9-7 12:39 | |
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Circle recommends EU crypto guidelines to be MiCA-centred
Circle recommended that the regulator use the MiCA-defined term “crypto-asset service provider” instead of “providers of services in the crypto-assets ecosystem.” The USDC issuer also sThe post Circle recommends EU crypto guidelines to be MiCA-centred appeared first on AMBCrypto. дальше »
2023-9-6 13:00 | |
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Expert Market Analysts Agree A Spot Bitcoin ETF Is A Matter Of When, Not If
The crypto community has been kept at the edge of its seat as the SEC decided to postpone a decision on the 7 Spot Bitcoin ETFs filed over the last few months. During such a pensive time, market analysts have predicted the SEC authorizing a Spot Bitcoin ETF while the former SEC Chairman foresees a losing battle for the regulator. дальше »
2023-9-4 15:30 | |
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Ripple files motion to block SEC appeal attempt
Ripple has filed a motion requesting the court to deny the SEC’s certification request for an immediate appeal of a recent court ruling that went against the regulator in its case against the firm. дальше »
2023-9-4 05:00 | |
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