2023-11-22 08:03 |
Сообщение SEC has filed a lawsuit against Kraken, marking the latest regulatory action against cryptocurrency exchanges. появились сначала на Coinstelegram.
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Kraken co-founder Jesse Powell has sharply criticized the U.S. Securities and Exchange Commission following new charges against the crypto exchange, highlighting ongoing tensions between the crypto industry and regulatory bodies.
2023-11-21 18:18 | |
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In the US Securities and Exchange Commission’s (SEC) ongoing regulatory crackdown, regulators have turned their attention to US-based crypto exchange Kraken. According to recent reports, the SEC has filed a lawsuit against the exchange, accusing it of operating an unregistered trading platform for cryptocurrency assets.
2023-11-21 02:17 | |
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The cryptocurrency realm is mounting a resilient resistance against impending regulatory proposals seeking to broaden the scope of entities obliged to disclose specific digital currency transactions.
2023-11-14 15:00 | |
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Deaton underscores that the legal action against Ripple is not centered on fraud but rather constitutes a regulatory disagreement.
2023-11-11 11:29 | |
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Coinbase's Legal Chief criticizes the SEC's control in the crypto sector, pushing for regulatory clarity, while Binance fights back against SEC charges, alleging no wrongdoing in a legal dispute shaping the future of cryptocurrencies.
2023-11-9 01:24 | |
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Ripple CLO Stuart Alderoty, has voiced worries about the US SEC’s recent track record of failed legal battles against cryptocurrency companies as many crypto community members seem to doubt the regulatory body’s core mission of protecting investors.
2023-11-3 05:00 | |
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Prominent pro-XRP lawyer John Deaton has launched a scathing critique of the US Securities and Exchange Commission (SEC) in light of the regulatory body’s actions against blockchain company LBRY Inc.
2023-10-20 14:00 | |
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The SEC moves to dismiss its lawsuit against Ripple executives, following a favorable ruling for Ripple in July. This move, termed as a "surrender" by Ripple's Chief Legal Officer, hints at a broader regulatory impact, with the crypto market responding positively as seen in XRP's price uptick.
2023-10-20 02:24 | |
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In a year marked by regulatory scrutiny and enforcement actions against the crypto industry, the US Securities and Exchange Commission (SEC) shows no signs of slowing down. The SEC’s Division of Examinations recently unveiled its 2024 priorities, signaling a potential tightening of regulations for crypto exchanges, firms, and cryptocurrencies falling under the SEC’s definition of […]
2023-10-18 01:00 | |
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Bitcoin saw some social dominance stimulation as the prospects of spot ETF improved. Bitcoin’s deflationary characteristics could make it a hedge against financial and regulatory tyranny. The post Bitcoin: Will these reasons expedite mass adoption? appeared first on AMBCrypto.
2023-10-15 09:30 | |
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The CFTC lawsuit against Stephen Ehrlich, ex-CEO of Voyager Digital, underscores increased regulatory oversight in the crypto industry, aiming to protect investors from misleading practices. The post Why the CFTC Sued the Former CEO of Crypto Lender Voyager appeared first on BeInCrypto.
2023-10-13 20:20 | |
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Elon Musk, owner and CTO of X (formerly Twitter), called for an overhaul of the United States’ main securities regulator and other agencies on Oct. 5. Musk wrote in a tweet: “A comprehensive overhaul of [regulatory] agencies is sorely needed, along with a commission to take punitive action against those individuals who have abused their […] The post Elon Musk calls for overhaul of SEC after agency issues order against him appeared first on CryptoSlate.
2023-10-7 22:45 | |
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Unraveling remaining threads in Ripple v. SEC court battle from legal veteran's perspective
2023-10-5 13:55 | |
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As legal challenges against Binance mount, the average spot BTC trading volume on the platform has decreased 57% since Sep. 1
2023-9-20 20:11 | |
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European lawmakers overwhelmingly approved the DAC8 directive, empowering tax authorities to oversee and regulate cryptocurrency transactions within the EU. On Sept. 13, the proposal got 535 member votes in favor, only 57 against, and 60 abstentions. The DAC8 will enable…
2023-9-14 16:31 | |
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The Monetary Authority of Singapore has issued a nine-year prohibition order against the founders of Three Arrows Capital (3AC). The order was issued against Zhu Su and Kyle Livingston Davies for violating different regulatory laws, such as the Securities and…
2023-9-14 14:04 | |
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The Hong Kong Securities and Futures Commission (SFC) has advised investors to exercise caution regarding JPEX, a cryptocurrency exchange operating without regulatory approval
2023-9-14 21:58 | |
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Amid DeFi's rise, the CFTC's actions against Opyn, ZeroEx, and Deridex spotlight intensified US regulatory scrutiny. The case suggests a future of stringent regulations, prompting DeFi firms to reconsider strategies.
2023-9-9 01:30 | |
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The Commodity Futures Trading Commission (CFTC) intensified its focus on the digital asset decentralized finance (DeFi) space, issuing simultaneous orders against Opyn, ZeroEx, and Deridex, Inc. The charges stem from allegations of offering illegal digital asset derivatives trading and failure to comply with regulatory requirements.
2023-9-9 21:30 | |
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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…
2023-9-8 14:18 | |
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David Schwartz believes the U.S. legal system is looking more skeptically at SEC cases against various cryptocurrency industry participants.
2023-9-8 17:47 | |
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A recent development has stirred discussion among legislators, crypto enthusiasts, and industry stakeholders in Australia. The nation’s Senate, via its Economic Legislation Committee, has shown resistance against a Bill aiming to regulate the cryptocurrency trading platforms operating within its borders.
2023-9-5 03:00 | |
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A US District Court dismissed a class action lawsuit against Uniswap, citing insufficient factual evidence and regulatory ambiguities
2023-8-31 22:33 | |
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The Uniswap community cheered positive news after the judge dismissed a class action suit against the decentralized exchange. The victory comes after several legal proceedings and an evaluation of the protocol’s regulatory compliance.
2023-8-30 19:35 | |
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EOS has gained regulatory approval to trade its token against the Japanese yen on licensed cryptocurrency exchanges in Japan.
2023-8-30 15:00 | |
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Сообщение Japanese Regulatory Authorities Grant Approval for EOS Trading Pairs Against Yen появились сначала на Coinstelegram.
2023-8-30 14:55 | |
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EOS Network Foundation (ENF) revealed on Aug. 30 that the EOS (EOS) token has been granted whitelist approval by the Japan Virtual and Crypto Asset Exchange Association (JVCEA), allowing it to be traded against the Japanese Yen on regulated cryptocurrency exchanges in the Asian country.
2023-8-30 12:00 | |
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The EOS Network Foundation announced that the EOS token will start trading on the Japanese exchange BitTrade in September.
2023-8-30 09:10 | |
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In a significant move underscoring the evolving regulatory landscape surrounding cryptocurrencies, the US Securities and Exchange Commission (SEC) has turned its attention to the Non-Fungible Tokens (NFTs) market, initiating legal action against media and entertainment company Impact Theory.
2023-8-29 00:00 | |
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The U.S. Securities and Exchange Commission (SEC) has taken its inaugural legal action against a non-fungible token (NFT) offering, putting the burgeoning digital asset class under a new spotlight of regulatory scrutiny
2023-8-29 21:50 | |
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The SEC's aggressive legal stance against Binance and Coinbase has sparked debate and uncertainty in the cryptocurrency sector, reshaping views on digital asset classification and potential regulatory outcomes.
2023-8-26 17:54 | |
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The Chamber of Digital Commerce, a leading voice representing the trillion-dollar U. S. digital asset industry, is set to make a critical appearance in the SEC v Coinbase case, demonstrating the mounting tensions between regulatory bodies.
2023-8-23 14:30 | |
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Ethereum's co-founder Vitalik Buterin applauds Ethereum's stand against regulatory favoritism as he questions XRP's centralization.
2023-8-12 21:27 | |
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The former Chief of the US Securities and Exchange Commission (SEC) Office of Internet Enforcement, John Reed Stark, stated an ongoing “unprecedented financial regulatory onslaught” against the US crypto space.
2023-8-11 00:00 | |
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Binance faces increasing regulatory scrutiny as a Nigerian trade union calls for the Federal Government of Nigeria to ban the exchange’s operation within the West African nation. In a Tuesday Interview with the News Agency of Nigeria (NAN), Aminu Gwadabe, President of the Association of Bureaux De Change Operators of Nigeria (ABCON), expressed that the […]
2023-8-10 05:00 | |
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Coinbase scooped up a portion of the business from its nearest rivals like Binance. US. Coinbase reported a total revenue of $708 million in Q2, a fall of 8% from the previous quarter. NavigaThe post How Coinbase has fared against the turbulent U.
2023-8-5 00:30 | |
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DOJ plans to press charges against Binance. The BNB chain and BNB token get negatively impacted by these events. In the past month, Binance[BNB] has come under intense regulatory scrutiny,The post Binance in a tight spot as U.
2023-8-4 22:30 | |
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The Australian Securities and Investments Commission (ASIC) has filed a lawsuit against the crypto exchange eToro for offering high-risk contracts for difference (CFD) products, reportedly causing almost 20,000 clients to lose huge sums trading CFDs between October 5, 2021, and June 14, 2023.
2023-8-3 17:00 | |
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Per a recent report from The Information, the CEO of crypto exchange Binance, Changpeng “CZ” Zhao, considered closing its U. S. subsidiary. The possibility was reflected due to the increasing hostilities from regulators against Zhao and the trading venue in the country.
2023-8-2 15:04 | |
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After securing a major legal triumph against the US Securities and Exchange Commission (SEC), Ripple, the blockchain payments firm, is now focusing on its expansion plans in Europe. Ripple’s move to apply for registration with the Financial Conduct Authority (FCA) and seek a payment institution license in Ireland further underscores the company’s commitment to responsibly […]
2023-7-23 16:42 | |
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Ripple scored a partial win against the SEC this week that has been cheered on industry-wide. Why does the project itself remain so controversial?
2023-7-20 23:18 | |
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US lawmakers have decided to make another attempt to create an effective regulatory framework for the digital asset segment. Against this background, a new bill was ratified, which provides for strict requirements for combating money laundering (AML) in the segment of decentralized finance (DeFi).
2023-7-20 21:19 | |
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New York Representative Ritchie Torres criticizes the SEC's approach to crypto regulation. Following the "Torres Doctrine" ruling, he urges a more nuanced understanding and regulation of crypto assets for the industry's growth.
2023-7-19 23:56 | |
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The latest court victory by Ripple in its case against the SEC could be a crucial stepping stone to clarifying cryptocurrency regulations in the U.S., says Caroline Pham, Commissioner at...
2023-7-18 10:42 | |
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A U. S. District Judge dismissed some regulatory allegations against Ripple Labs, the company behind XRP. The judge agreed with Ripple’s argument that roughly half of its sales of XRP didn’t constitute an illegal securities offering.
2023-7-14 23:30 | |
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Despite the regulatory headwinds against Binance, the exchange’s CEO Changpeng Zhao claims that camaraderie amongst employees is at its zenith as he shares the “secret” for building resilient teams.
2023-7-12 00:02 | |
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The trade body recommended creating a taxonomy for the DeFi ecosystem and a consistent regulatory framework along with different levels of centralization.
2023-7-7 15:29 | |
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FTX, a bankrupt crypto exchange, has filed a lawsuit against its former chief compliance/regulatory officer, Dan Friedberg, after his alleged conflicts of interest involving Sullivan & Cromwell (S&C) and Ryne...
2023-7-5 12:10 | |
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Regulatory scrutiny has become a significant factor shaping the industry’s future. The U. S Securities and Exchange Commission (SEC) has been at the forefront of this regulatory push, taking decisive actions against major exchanges and platforms.
2023-6-30 21:15 | |
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Сообщение SHIB is set to become even scarcer with a major exchange expanding to Shibarium. появились сначала на Coinstelegram.
Сообщение Bitcoin experienced its most robust performance in two months as markets eagerly anticipate a period of relaxed economic policies during the summer. появились сначала на Coinstelegram.
Сообщение Solana meme coins and GameStop stock surge as ‘Roaring Kitty’ makes a comeback on X. появились сначала на Coinstelegram.
Сообщение BREAKING: Dutch court finds Tornado Cash developer Alexey Pertsev guilty of money laundering. появились сначала на Coinstelegram.
Сообщение CoinDCX, an Indian cryptocurrency exchange, is set to introduce its DeFi subsidiary Okto, along with the launch of the blockchain and OKTO token. появились сначала на Coinstelegram.
Сообщение Trump’s enthusiastic support for crypto at the NFT Gala lacked policy depth. появились сначала на Coinstelegram.
Сообщение As crypto credibility advances, Binance and KuCoin secure registration from India’s anti-money laundering regulator. появились сначала на Coinstelegram.