2023-1-30 10:51 |
56 documents published by ASIC shows that the regulator was assessing some products offered by FTX in the country.
Similar to Notcoin - Blum - Airdrops In 2024
|
The FTX boss and FTX US are under investigation by the Texas-based securities regulator
2022-10-17 21:09 | |
|
|
FTX is offering yield products to Texas residents despite apparently not having the states regulators approval. FTX in Hot Water Sam Bankman-Frieds empire is facing scrutiny from a Texas regulator....
2022-10-18 20:54 | |
|
|
The Texas State Securities Board is investigating FTX US over allegations it offers unregistered securities products through its yield-bearing service, according to a recent court filing.
2022-10-18 18:49 | |
|
|
FTX crypto exchange CEO and founder Sam Bankman-Fried issued a warning of employee impersonators in the UK after the FCA suggested the exchange was operating unlawfully. The post FTX CEO Issues Scam Warning After UK Finance Regulator Suggests the Exchange is Operating Unlawfully appeared first on BeInCrypto.
2022-9-20 09:57 | |
|
|
The United Kingdom Financial Conduct Authority (FCA) said FTX operates within the country without authorization, the Financial Times reported on Sept 19. The post UK regulator says FTX has no authorization to operate in the country appeared first on CryptoSlate.
2022-9-19 18:30 | |
|
|
The financial regulator of the United Kingdom has issued a warning to consumers against the FTX cryptocurrency exchange, just weeks after granting business approvals to Crypto. com. The post UK Watchdog Warns Against FTX Weeks After Crypto.
2022-9-20 16:30 | |
|
|
The FCA has previously warned U.K. consumers against FTX rival Binance. FCA Sounds Alarm on FTX The Financial Conduct Authority has posted a caution about FTX. The U.K. financial watchdog...
2022-9-19 14:00 | |
|
|
The Financial Conduct Authority claims that the company “may be providing financial services or products without authorization.”
2022-9-20 12:25 | |
|
|
Alder leaves a legacy in Hong Kong of mixed crypto regulations that saw FTX depart and retail investors largely excluded.
2022-7-8 10:44 | |
|
|
Crypto exchanges Coinbase and BitGo have previously received trust charters from New York's financial regulator, allowing the firms to offer crypto custody services.
2022-5-12 21:15 | |
|
|
FTX US has applied for a trust charter with the New York financial services regulator which would allow it to operate in New York and offer its products to users.
2022-5-11 16:57 | |
|
|
The head of FTX Europe said that the company is already in touch with the country's financial regulator about entering the U.K.
2022-3-30 18:34 | |
|
|
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 | |
|
|
|
Аналог Notcoin - Blum - Играй и зарабатывай Монеты
|
The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.
Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.
The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.
Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.