SBF allegedly attempted to stall bankruptcy proceedings

2023-1-31 15:50

FTX founder Sam Bankman-Fried allegedly attempted to stall bankruptcy proceedings from the US Justice Department to try to transfer his crypto exchange assets to foreign regulators. SBF hoped to regain control of FTX through leniency pleas from foreign regulators. Federal…

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foreign regulators sbf proceedings ftx allegedly attempted

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Источник: btcmanager.com

foreign regulators → Результатов: 34

Disgraced FTX Founder Sought Leniency from Foreign Regulators

Amid the ongoing criminal proceedings, FTX founder Sam Bankman-Fried has been accused of attempting to stall bankruptcy proceedings in November

2023-1-31 09:44
founder proceedings ftx accused attempting november bankruptcy

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Japan to lift its ban on foreign stablecoins in 2023

Japanese regulators are reconsidering the usage of stablecoins like Tether USDT, and a feedback assessment is scheduled for December 26.

2022-12-27 00:08	StableCoin
stablecoins feedback usdt tether like assessment december

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Regulators Need Power to Take Down Foreign Crypto Sites, IOSCO Says

The global securities standard-setter is worried about the rise of misleading financial advice on social media, including for crypto

2022-10-14 13:02	policy
crypto rise worried misleading financial social media

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U.S Fact Sheet On Global Crypto Regulation; Here’s What We Know

The U. S Treasury Department has published a fact sheet which lays a framework for international engagement related to crypto. This fact sheet was published on Thursday. It lays out how U. S plans on working with several foreign regulators to take up matters related to the crypto industry.

2022-7-10 07:00	Regulation
fact sheet published crypto lays related several

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US Treasury issues framework addressing engagement on crypto with foreign regulators

The Treasury report was required under President Joe Biden’s executive order on digital assets issued in March.

2022-7-8 00:40	Cryptocurrencies
treasury under joe president report biden required

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South Korea crypto investors to report holdings in foreign exchanges

Like many other countries worldwide, the South Korean cryptocurrency industry has been facing major regulatory headwinds over the past few years. The country's regulators have recently tightened theirThe post South Korea crypto investors to report holdings in foreign exchanges appeared first on AMBCrypto.

2022-1-4 17:00	News
south exchanges holdings foreign report crypto investors

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South Korea: Foreign Exchanges Limit Transactions Following Strict Crypto Regulations

Regulators around the world are cautious about the rise of cryptocurrencies. South Korean authorities are not an exception. The Governor of Bank of Korea, Lee Ju-Yeol, stated that Bitcoin “has no intrinsic value.

2021-8-19 04:00	South Korea
korea south lee bank exception governor ju-yeol

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South Korea: KFIU's notice to 27 foreign crypto-exchanges fuels shutdown concerns

South Korean regulators are ramping up measures to protect its citizens from fraudulent activities carried on by foreign crypto-projects. In fact, it has now announced that it will be blocking foreignThe post South Korea: KFIU's notice to 27 foreign crypto-exchanges fuels shutdown concerns appeared first on AMBCrypto.

2021-7-23 03:30	News
foreign south concerns shutdown fuels korea kfiu

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South Korean Regulators Warn Dozens of Foreign Exchanges to Comply With New Rules

Overseas crypto exchanges marketing to Koreans will be blocked if they fail to comply with new South Korean regulations. The country’s anti-money laundering body has sent a notice to a number of foreign trading platforms warning them a registration is mandatory in order to provide services to Korean residents.

2021-7-23 19:30
korean foreign new south exchanges comply warning

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Cryptocurrency Exchanges in Korea May Be Banned from Serving Local Customers Without Permission from Regulators

Korean authorities will tighten control over unregistered foreign cryptocurrency exchanges

2021-7-22 13:02
cryptocurrency exchanges korean authorities control foreign unregistered

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South Korean regulators demand this from foreign exchanges

The financial regulators in South Korea have asked the exchanges based outside the country to register with the anti-money laundering body if they were using the Korean Won. Eun Sung-soo, the ChairmanThe post South Korean regulators demand this from foreign exchanges appeared first on AMBCrypto.

2021-7-13 17:29	News
south exchanges korean regulators demand foreign eun

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Iran Bans Trading Of Foreign-Mined Cryptocurrencies

According to a news report by Iran International, the Central Bank of Iran (CBI) has banned its citizens from trading bitcoin and other cryptocurrencies mined in foreign countries. Regulators Have Issued Thousands Of Licenses For Mining According to a tweet from news organization Iran International, Iran’s Central Bank announced a Cabinet decision on Wednesday requiring […]

2021-5-8 23:54
iran international bank central cryptocurrencies according trading

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SEC Wants to Find Out Whether Ripple Pumped XRP, and It Needs Some Help

The SEC is contacting foreign regulators to determine whether Ripple influenced XRP’s performance

2021-4-30 08:12
xrp sec whether ripple performance contacting foreign

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Ripple Executives Refuse to Provide Their Offshore Trading Records

The SEC says that its requests sent to foreign regulators are important in the Ripple case

2021-4-26 10:13
ripple sent requests foreign case important regulators

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SEC Asks Judge to Deny Ripple’s Request to Stop Contacting Foreign Regulators

The Securities and Exchange Commission (SEC) has requested the court deny a recent motion from Ripple Labs. A motion made in an attempt to stop the SEC from contacting foreign regulators for discovery purposes.

2021-4-24 13:29	XRP
sec motion regulators contacting foreign stop ripple

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Court May Prohibit SEC to Contact Foreign Regulators Regarding Ripple: Lawyer James Filan

Court has announced another conference for Ripple and the SEC, the judge may ban the SEC from making MOUs with foreign regulators about Ripple, a lawyer believes

2021-4-21 11:01
ripple sec regulators foreign may lawyer court

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US Regulators Take Joint Action Against Crypto Firms’ Swaps Offering

Two related cryptocurrency firms have fallen foul of U.S. financial regulators for entering into illegal off-exchange swaps in digital assets and foreign currency.

2020-7-15 12:46
swaps firms regulators illegal entering financial off-exchange

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Cryptocurrency Needs Fair Taxation: US Lawmakers Introduce Supportive Legislation

You might not know it, but every time you spend cryptocurrency in the US, you are creating a taxable event. Despite digital currencies being convenient payment methods, the nation’s regulators do not treat purely digital representations of value as either legal tender or a foreign currency.

2020-1-21 07:23	Regulation
cryptocurrency digital regulators methods convenient payment treat

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New Guidelines Subject Canadian Crypto Exchanges to Securities Laws

Canadian regulators have issued new guidance determining when current securities legislation applies to operations conducted by cryptocurrency exchanges. According to the clarifications in the document, many domestic and foreign entities serving Canadian users, for example those that provide custodial services, will have to abide by the country’s securities laws and act like securities dealers.

2020-1-18 19:10	trading
securities canadian new laws exchanges foreign those

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Stablecoins Pegged Against Foreign Currency Could Affect Swiss Monetary Policy: Central Bank President

Many regulators and heads of financial institutions have expressed concern over cryptocurrencies and their use. Crypto assets come with many challenges that place financial institutions in an awkward position as far as dealing with digital assets goes.

2019-9-7 19:21	Stablecoins
president bank institutions many assets stablecoins pegged

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Texas regulator goes after cryptocurrency firm promising 900% returns in 2 weeks

Regulators in Texas have filed a cease and desist order against a New York-based cryptocurrency business promising a 900-percent return on investment in just two weeks. Forex and Bitcoin Trader, which was advertising on Craiglist Dallas, reportedly deals in cryptocurrency investments, commodity-based derivatives, and foreign currency trading.

2019-8-9 12:51	hard fork
cryptocurrency forex order texas trader bitcoin investment

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Nigeria: Users Accuse Paxful Bitcoin Exchange of Fraud and Illegal Account Closures

Aggrieved Nigerians are demanding that the country’s banking and financial regulators, as well as the Foreign Affairs Ministry (NIIA), look into allegations of fraud leveled against Paxful – a bitcoin peer-to-peer (P2P) exchange platform, reports The Guardian, April 6, 2019.

2019-4-9 05:00	Scam
bitcoin paxful fraud exchange fraudulentread engaged must

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After QuadrigaCX: New Regulations for Canadian Exchanges Are in the Works

As anxiety grows around every new twist and turn in the ongoing QuadrigaCX drama, along with extensive QuadrigaCX media coverage, Canada’s mainstream media has been calling on the government to bring in better oversight and regulation of cryptocurrency businesses, especially cryptocurrency exchanges.

2019-3-20 18:42	Regulation
cryptocurrency regulations crypto new quadrigacx exchanges securities

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Japan Capping Cryptocurrency Leverage Trading in April 2020

Japan, arguably the world’s leader in cryptocurrency regulation, is set to drop more rules on the industry by capping leverage trading on cryptocurrency exchanges. Japanese regulators approved on Friday amendments to Japan’s financial instruments and payment services laws that limit the amount of leverage cryptocurrency exchanges may offer users when margin trading.

2019-3-19 14:00	Japan
trading cryptocurrency japan leverage capping exchanges april

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Kraken Advances U.K. Expansion With the Acquisition of Futures Platform

U. S. -based cryptocurrency exchange platform Kraken has completed the largest transaction in its history after it made its foray into the futures trading world with the acquisition of London-based Crypto Facilities.

2019-2-5 21:04	Investing
kraken crypto futures facilities platform exchange exchanges

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Colorado and California Just Elected Pro-Bitcoin Governors

Following the 2018 midterm elections, the U. S. will see two new pro-Bitcoin governors sworn into office. Jared Polis (D-CO) and Gavin Newsom (D-CA) both won out against their respective Republican contenders last night, November 6, 2018.

2018-11-7 20:44	Adoption & community
bitcoin technology blockchain colorado 2014 campaign industry

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Crypto Platform 1Broker Seeks Much-Needed Legal Support After SEC, FBI Shutdown

Marshall Islands-based 1Broker has been in a flurry as of late, as the crypto-focused investment services provider came under heavy fire from the top guns of the free world, American regulators and their closest compatriots.

2018-10-2 14:00	SEC
1broker crypto seeks much-needed platform shutdown fbi

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Popular Thai Foreign Exchange Chain Superrich to Add Cryptocurrencies

Superrich International Exchange, a popular foreign currency exchange chain in Thailand, has reportedly revealed a plan to begin offering travelers cryptocurrency exchange service in addition to 32 fiat currencies.

2018-9-27 09:25	Virtual Currency
exchange popular superrich chain foreign thailand cryptocurrencies

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“Someone’s Got to Be the Voice of Reason” — Kraken Responds to NY AG Report

The New York Attorney General’s office has pointed a finger at cryptocurrency exchange Kraken for “potential” violation of state regulations. Now, the San Francisco–based exchange is firing back, saying it does not appreciate what it sees as implications of illegality.

2018-9-21 18:10	Regulation
new kraken york powell general report attorney

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China Seeks to Block Access to 124 Foreign Crypto Exchanges

Days after shutting down several crypto media accounts on WeChat, Chinese regulators are seeking to block access to 124 overseas crypto exchanges.

2018-8-23 09:00	cryptocurrency trading
crypto exchanges 124 access block chinese regulators

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Dubai’s BitOasis Exchange to Work with GCC About Saudi Arabia’s Crypto Ban

The Kingdom of Saudi Arabia offered a statement from the committee dealing with foreign exchange securities banning the use of virtual currencies in the kingdom as a currency. In a turn of events around the neighboring countries, BitOasis a cryptocurrency exchange is working with regulators in Arab states to increase the overall participation in digital […]

2018-8-20 22:02	News
exchange arabia saudi kingdom bitoasis countries cryptocurrency

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HBUS Opens its Digital Currency Trading Platform to U.S. Customers Today

HBUS, a virtual currency marketplace and the U. S. strategic partner of Huobi, has begun accepting new registration from U. S. residents, starting today July 6, 2018.

2018-7-6 18:59	Investing
hbus huobi exchange currency partner bitcoin digital

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South Korea Thinks Real-Name System is Working – Stepping Up Crypto Monitoring

South Korea’s top financial regulator recently told 23 other countries’ regulators that the kimchi premium has fizzled since the anonymous trading of cryptocurrencies was banned in the country.

2018-6-29 16:55	Virtual Currency
crypto south korea monitoring exchanges cryptocurrencies real-name

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Legal experts weigh-in on case again Roger Ver

Stanislav Andreyev, a senior lawyer with SBSB Fintech Lawyers, and Bing Wang, a legal advisor at basedVC, spoke to crypto. news about how Roger Ver’s case might shape the regulatory landscape for cryptocurrencies.

Legal experts weigh-in on case against Roger Ver

Sam Bankman-Fried and Changpeng Zhao: Two of the biggest crypto titans are sentenced | Opinion

This is Part One of a three-part series interview with William Quigley, a cryptocurrency and blockchain investor and co-founder of WAX and Tether, conducted by Selva Ozelli exclusively for crypto.news.

CZ sentenced and SBF’s deal: April’s crypto crime round-up

Do Kwon remains in a tug-of-war between the U.S. and South Korea. Meanwhile, prosecutors are continuing to clamp down on crypto mixers. April’s been a pretty significant month when it comes to crypto crime. Where else to start than with…

Too harsh or too lenient? Changpeng Zhao’s sentence divides opinion

While many in the crypto community have leapt to the billionaire’s defense, others claim four months is an “egregious miscarriage of justice.” Let’s deal with the obvious irony first. After years and years of dismissing FUD, fake news and attacks…

FTX looking to sell off Solana holdings via blind auction

Two sources familiar with the matter say that the defunct cryptocurrency exchange FTX is looking to auction off the remainder of its Solana (SOL) token holdings. Speaking to Bloomberg, the sources revealed that a “blind auction” is set to be…

Sam Bankman-Fried Agrees to Help FTX Investors Go After Celeb Promoters

Sam Bankman-Fried has inked a settlement agreement with a group of FTX customers who have agreed to drop their class action lawsuit against him in exchange for his help going after celebrity promoters of the collapsed exchange.

2023-1-31 15:50

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