2023-11-30 13:16 |
The regulator is also seeking to have the platform blocked in the country.
Similar to Notcoin - TapSwap on Solana Airdrops In 2024
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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…
2023-11-21 12:15 | |
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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 […]
2023-9-20 21:00 | |
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The Australian financial regulator ASIC is suing the financial platform eToro due to the use of a high-risk leveraged derivative contract product, known as a CFD. ASIC started the legal proceeding against eToro.
2023-8-3 11:16 | |
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Social investing platform eToro's Australia entity (eToro Aus Capital Limited) has been sued by Australia's markets regulator.
2023-8-3 08:59 | |
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The Australian Securities and Investments Commission alleged eToro users with no understanding of CFD product risks could still buy them on the platform.
2023-8-3 03:05 | |
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The regulator also ordered all crypto platform providers to stop reaching out to Nigerian investors.
2023-7-31 12:15 | |
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Once launched, Indonesia’s national crypto exchange will be the only platform allowing crypto transactions, the local regulator said.
2023-7-15 14:12 | |
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U. S. crypto exchange Coinbase claimed that digital assets listed on its platform fall outside the U. S. Securities and Exchange Commission's (SEC) purview in its first legal response to the regulator's lawsuit.
2023-6-29 07:50 | |
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U. S. crypto exchange Coinbase claimed that digital assets listed on its platform fall outside the U. S. Securities and Exchange Commission's (SEC) purview in its first legal response to the regulator's lawsuit.
2023-6-30 07:50 | |
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Belgium’s Financial Services and Markets Authority (FSMA) has demanded an immediate halt of all cryptocurrency services offered by Binance, the global cryptocurrency exchange and blockchain platform.
2023-6-24 22:18 | |
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Abra and its CEO, Bill Barhydt, faced a significant blow as the Texas State Securities Board initiated enforcement actions against the crypto lending firm. The board firmly asserts that both Abra and its CEO are guilty of securities fraud and deceptive practices linked to the solicitation and distribution of investment opportunities related to Abra Earn […]
2023-6-17 15:50 | |
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The U.S. Securities and Exchange Commission (SEC) hasn't made a decision on whether it will respond to Coinbase's petition for rulemaking and its enforcement action against the crypto trading platform isn't inconsistent with any decision on rulemaking, the regulator said Tuesday.
2023-6-14 02:20 | |
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eToro cited "recent developments" as the reason for the move, referring to the SEC's legal action against Coinbase and Binance and the regulator labelling certain cryptocurrencies as securities.
2023-6-14 11:36 | |
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eToro cited "recent developments" as the reason for the move, referring to the SEC's legal action against Coinbase and Binance and the regulator labelling certain cryptocurrencies as securities.
2023-6-13 11:36 | |
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CRO, the native token of the Cronos blockchain, an open-source, interoperable, and Cosmos-based platform, a centralized crypto asset exchange, is steady despite some community members fearing that the United States Securities and Exchange Commission (SEC), the primary securities regulator in that country, could soon target Crypto.
2023-6-9 01:00 | |
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South Korean regulator halted Binance’s acquisition of a local crypto platform due to U.S. SEC's enforcement action. The SEC has charged Binance, its subsidiaries and its CEO Changpeng Zhao wThe post SEC lawsuit halts Binance's plan to acquire Korean crypto entity appeared first on AMBCrypto.
2023-6-7 16:00 | |
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The Securities & Exchange Commission sued the two top exchanges, Coinbase and Binance, citing law violations. While the two prepare to meet the regulator in court, public-listed investment platform Robinhood assesses its crypto offerings to avoid trouble with the lawmakers.
2023-6-7 11:33 | |
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Coinspeaker From $400M to $53M: Shutterstock Acquires Giphy from Meta at Fraction of Price Shutterstock will acquire Giphy from Meta for $53 million in cash, complying with the UK regulator's order to divest the animated-images platform due to competition concerns.
2023-5-24 21:01 | |
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One of largest and most trusted crypto exchanges globally, Huobi, must stop operating in Malaysia, as regulator sues platform and its CEO
2023-5-22 18:17 | |
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Dubai’s Virtual Asset Regulatory Authority (VARA) has granted initial approval to MaskEX, for the platform's launch in the United Arab Emirates (UAE)
2023-5-11 18:40 | |
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FSMA’s concerns meant the exchange could have lost its license or even faced prosecution, even before the Estonian platform which held its funds filed for insolvency
2023-5-9 22:00 | |
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FSMA’s concerns meant the exchange could have lost its license or even faced prosecution, even before the Estonian platform which held its funds filed for insolvency
2023-5-9 22:00 | |
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The Massachusetts Secretary of the Commonwealth's office filed a complaint against Robinhood in December 2020 alleging the platform was in violation of the state’s fiduciary duty standards.
2023-5-4 23:40 | |
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The Securities and Exchange Commission’s (SEC) crackdown on the crypto industry shows no signs of slowing down. The regulator continues to target firms and major players in the sector. In the latest move, the SEC has filed charges against Beaxy, a cryptocurrency platform, and its executives.
2023-3-30 00:00 | |
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Singapore-based digital asset trading platform Crypto.com has received a preparatory license from Dubai's Virtual Digital Assets regulator.
2023-3-20 13:59 | |
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The platform also obtained a money transmitter license from the U.S. state’s financial regulator.
2023-2-22 17:00 | |
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Around $100 million have since been withdrawn from the Swiss account, the securities regulator said in a court filing as it sued the company for misleading customers.
2023-2-18 17:27 | |
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The crypto company behind a peer-to-peer digital marketplace, LBRY, lost its legal battle against the U. S. Securities and Exchange Commission (SEC). The regulator filed a lawsuit against the crypto platform over the alleged illegal sales of an unregistered security, its native token LBRY Credits (LBC).
2022-11-8 01:00 | |
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The court was unmoved by LBRY’s objections that the regulator’s claims were unfounded and it was not given the chance to operate in compliance with SEC requirements.
2022-11-8 00:45 | |
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According to Fabio Panetta, an executive European Central Bank (ECB) official, the regulator is considering a uniform platform compatible with the existing interbank settlement system. ECB Eyes Distributed Ledger Technology for Efficiency In a move to improve the efficiency of…
2022-9-27 03:00 | |
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Cryptocurrency platform Crypto.com has received approval from the United Kingdom’s financial services regulator to offer crypto products and services. The post Crypto.com Business License Approved by UK Finance Watchdog appeared first on BeInCrypto.
2022-8-18 10:15 | |
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Election betting platform PredictIt has to shut down for U.S. users by February, according to a Commodity Futures Trading Commission decision that says the operators haven’t complied with the agency’s requirements for running the popular site.
2022-8-6 20:23 | |
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The regulator is ascertaining whether the exchange allowed Americans to trade unregistered securities on its platform.
2022-7-26 16:58 | |
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Security regulators in Texas and Alabama have intensified investigations into crypto lender Voyager following the recent slump witnessed by the platform. Soon after the information emerged regarding the loans and the credit status of the borrowers, regulators expanded the investigation into the collapsed crypto lender platform.
2022-7-10 04:00 | |
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Crypto trading platform Crypto. com has received a license approval from the Monetary Authority of Singapore. Crypto. com is a major exchange looking to expand its operations to the South-East Asia market and eventually globally.
2022-6-23 04:00 | |
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Cryptocurrency platform Crypto dot com has received in-principle approval from Singapore’s main market regulator for its Major Payment Institution License. The post Crypto.com secures regulatory approval to set up shop in Singapore appeared first on CryptoSlate.
2022-6-22 16:00 | |
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Coinweb, a layer-2 cross-computation platform, today announced that it has received its digital asset exchange license in Lithuania, allowing the company to operate not only within the country but with all other European countries, barring conflicting regulations.
2022-4-7 22:07 | |
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Binance has bid Ontario adios. The dispute between cryptocurrency exchange Binance and Ontario’s financial regulator has concluded, with the company formally agreeing to cease operations in the Canadian province.
2022-3-19 10:35 | |
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An Australian regulator claims that Facebook has not done enough to remove fraudulent cryptocurrency ads from its platform
2022-3-18 18:04 | |
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South Africa’s top financial regulator, the Financial Sector Conduct Authority (FSCA), has cautioned citizens against using cryptocurrency exchanges FTX and ByBit. FSCA issued two notices on February 1 warning the public against using the platform.
2022-2-4 00:50 | |
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Cryptocurrency lending platform Celsius Network has now received an emergency cease and desist order from Kentucky’s securities regulator over its “Earn Interest Accounts. ” On Thursday, Kentucky joined three other states, including Alabama, New Jersey, and Texas, that last week took similar actions.
2021-9-24 18:25 | |
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Canadian authorities have issued a guideline for crypto trading platforms on marketing practices, securities violations, and social media use. The post Canadian Regulator Releases Crypto Trading Platform Guidelines appeared first on BeInCrypto.
2021-9-24 09:20 | |
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Based on reports from Australian investors, the ASIC said that citizens have suffered significant losses due to “excessive leverage, platform outages, or unfair liquidations.”
2021-8-18 12:08 | |
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The state's financial regulator join its counterparts in New Jersey and Alabama in taking action against the crypto lending platform.
2021-7-23 00:55 | |
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Leading crypto exchange Binance has been attacked by several regulatory entities around the globe. Singapore’s Monetary Authority Service (MAS) recently stated that they are keeping up with the “actions” taken against this platform by other regulators.
2021-7-4 18:40 | |
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The US Financial Industry Regulatory Authority (FINRA) has slammed a $70 million fine on trading platform Robinhood. According to the statement released, Robinhood was authorized to pay the penalty for misleading customers, systemwide outages, and trading practices.
2021-7-1 19:25 | |
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The Ontario Securities Commission is pursuing a regulatory action against Bybit Fintech Ltd, a company incorporated in the British Virgin Islands, that operates a cryptocurrency platform in the country.
2021-6-22 17:39 | |
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The commission alleges Bybit exposes local investors "to unacceptable risks and create[s] an uneven playing field within the crypto asset trading platform sector.”
2021-6-22 23:35 | |
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The Canadian securities regulator, the Ontario Securities Commission, has accused the cryptocurrency exchange Poloniex of flouting Ontario securities law. Ontario Regulator Files Statement Of Allegations Against Poloniex The regulator filed a statement of the allegation on Tuesday, claiming that Poloniex failed to seek approval as a crypto trading platform operating in the province.
2021-5-27 18:30 | |
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| Analogue Notcoin - TapSwap |
US senators Ron Wyden and Cynthia Lummis sent a letter to the DOJ questioning if services like Samourai Wallet meet the definition of money transmitters under current laws and guidance. The post Senators question DOJ for ‘unprecedented interpretation’ over Samourai Wallet and Tornado Cash appeared first on Crypto Briefing.
House Financial Services Committee Chairman Patrick McHenry said new legislation that will give the crypto industry greater clarity regarding regulatory oversight is set for a potential House floor vote by the end of May.
The International Monetary Fund (IMF) has recommended that Nigeria embrace the regulated use of digital assets by licensing international crypto exchanges. The watchdog made the proposal in its latest consultation report for Nigeria.
Cryptocurrency exchange Kraken refuted the SEC's claims it listed securities, arguing the regulator lacks evidence and is misusing terms to expand authority. The post Kraken refutes SEC’s claim that it offered ‘investment concepts’ appeared first on Crypto Briefing.
Taiwan is bolstering its anti-money laundering regulations through amendments to its Money Laundering Control Act, as the island aligns its laws with international standards set by the Asia/Pacific Group on Money Laundering (APG).
Quick Take The Federal Reserve and other central banks worldwide are approaching the end of a rate-hiking cycle, raising concerns about a potential recession. Historical data from Rosenberg Research, shared by QE infinity, reveals a concerning trend: out of the past 14 rate-hiking cycles since 1950, the United States has experienced a recession 11 times.
The US House passes bipartisan resolution H.J.Res.
The post House passes resolution overturning SEC rule on crypto and digital asset custody appeared first on Crypto Briefing.