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Poland Regulators Spread Warning Against Cryptocurrency Exchange Binance
Poland Authorities have come up with their aggression against the most known cryptocurrency exchange Binance. The country’s watchdog for financial activities has issued a warning to the public against dealing with the cryptocurrency exchange. дальше »
2021-7-14 04:25 | |
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Binance’s Troubles Grow as Thailand Files Criminal Complaint — Similar Warnings by Cayman Islands, UK, Japan
A growing number of regulators worldwide have come after Binance. Thailand’s Securities and Exchange Commission (SEC) filed a criminal complaint against the crypto exchange after the authorities in the Cayman Islands, the U. дальше »
2021-7-4 06:30 | |
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Too Big To Fail? Why Binance Could Face Sanctions From Singapore Financial Regulator
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. дальше »
2021-7-4 18:40 | |
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Facing $70M in fines from regulators, Robinhood files for IPO
The U.S. Financial Industry Regulatory Authority delivered its biggest financial penalty against the trading app on Wednesday, and Robinhood still reportedly faces scrutiny from the SEC regarding its business practices. дальше »
2021-7-2 21:24 | |
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Crypto Firms Have Paid U.S Regulators $2.5B in Fines So Far: Elliptic Report
Regulators in the US have handed out fines totaling $2. 5 billion in enforcement actions against various crypto projects since Bitcoin's birth in 2009. This is according to a new report from Elliptic titled Sanctions Compliance in Cryptocurrencies. дальше »
2021-6-22 18:04 | |
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Regulations drive Korean exchanges to delist, warn against high risk coins
Amid increasing scrutiny and demand from regulators, South Korean crypto exchanges are sifting through their supported assets and delisting or placing high-risk coins on an investor warning list. дальше »
2021-6-17 12:33 | |
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U.S. SEC Commissioner Hester Peirce Speaks Out Against Stringent Cryptocurrency Regulations
Hester Peirce, a Commissioner of the United States Securities and Exchange Commission, also known as “Crypto Mom”, has said that any attempt by the U. S. regulators to impose strict regulatory policies on the crypto industry could stifle innovation in the country. дальше »
2021-6-10 05:00 | |
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Trump Says Bitcoin Is A “Scam” Because “It’s Another Currency Competing Against The Dollar”
Former President Donald Trump called Bitcoin a “scam against the dollar” in an interview on Fox Business Network on Monday. He also urged regulators to take action against it. “Bitcoin, it just seems like a scam,” said Trump when asked about his thoughts on cryptocurrency and the US stock market, which he is reportedly avoiding. дальше »
2021-6-7 20:13 | |
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Hainan Province Warns Investors Against Illegal Crypto Fundraising Schemes
Chinese regulators in the Hainan province have warned residents not to involve themselves in cryptocurrency-related fundraising activities, as they are illegal in the island province. Hainan Cautions Against Illegal Crypto-Related Fundraising Activities According to Reuters on Thursday (June 3, 2021), a report by Nanguo Metropolis Daily stated that the local branch of China’s central bank,Read More дальше »
2021-6-6 19:00 | |
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Restrictions on Crypto Trading to Deprive Nation of Opportunities, Iranian Fintechs Warn
Startups have spoken out against government attempts to curb the operations of crypto exchanges in Iran. Cryptocurrency trading is not illegal, Iranian fintechs insist, calling on lawmakers and regulators to develop rules that would allow the sanctioned country to continue to take advantage of decentralized money transfers. дальше »
2021-5-18 08:30 | |
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US State Regulators Order ‘Fraudulent’ Crypto Mining Scheme to Shut Down
The Texas State Securities Board and Alabama Securities Commission filed an emergency action against Ultra Mining, alleging it offered unregistered securities by promising to double investments in a cloud mining scheme. дальше »
2020-4-9 20:00 | |
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Canadian Regulator Gives Warning After Busting Two Cryptocurrency Firms
The Manitoba Securities Commission (MSC) in Canada has warned the public against cryptocurrency scams after cracking down on two firms. The world may be embroiled with a coronavirus pandemic, but Canadian regulators are still keeping their eye on cryptocurrency-related scams. дальше »
2020-3-24 09:15 | |
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Brave Files GDPR Complaint To Enforce Privacy Laws Against Google’s Data Monopoly
Privacy eccentric browser, Brave, filed a formal GDPR complaint to European authorities on Google’s violation of the Act and its own privacy policies. Ireland, the headquarters of the European data privacy regulators, U. дальше »
2020-3-18 22:36 | |
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Lawsuit Against Ripple May Decide the Fate of XRP but Regulators Have the Final Say
A prolonged legal battle, which may hold the key to XRP’s future, has been extended again. The class action lawsuit alleges that Ripple issued and sold the coin, one of the largest by market cap, as an unregistered security. дальше »
2020-1-20 16:00 | |
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SEC Issues Alert Against Initial Exchange Offerings
The SEC has issued an alert to investors regarding initial exchange offerings. This warning is not an official statement on regulatory policy, but it does indicate the way the American market regulators view the practice and why many exchanges are shunning U. дальше »
2020-1-16 00:00 | |
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TRIBTC Launches BTC P2P Binary Options Beta
TRIBTC Launches BTC P2P Binary Options Beta Platform TRIBTC. com launched the world’s first platform offering peer-to-peer binary options trading for cryptocurrency pairs. The idea of creating this platform appeared because classic binary options platforms, where traders bet against the broker, are prone to fraud and hence banned by regulators in many jurisdictions. дальше »
2019-12-12 16:12 | |
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Texas Securities Watchdog Shuts Down Craigslist Crypto Scammer
Texas securities regulators issued a cease and desist order against an alleged crypto scammer advertising on Craigslist
дальше »2019-8-10 21:34 | |
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Regulators Target Bitcoin Trader Craigslist Crypto Scam for Guaranteeing 900% ROI Scheme
Officials from the Texas State Securities Board made a move against a misleading crypto ad on Craigslist. They filed a cease and desist order against the promoter to take the ad down. This was the fourth time that the division has had to deal with a situation like this since the beginning of its latest […] дальше »
2019-8-9 16:58 | |
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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. дальше »
2019-8-9 12:51 | |
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Pro-Bitcoin SEC Commissioner Warns Against One-Size-Fits-All Crypto Laws
Pro-bitcoin SEC Commissioner Hester Peirce says adopting a single global regulatory framework for crypto is an “unwise” approach to governing the budding industry. Peirce says continued communication among the world’s financial regulators is the key to unlocking the opaque regulatory puzzle we find ourselves in. дальше »
2019-8-2 15:07 | |
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Regulation Is “Suffocating” New Crypto Exchanges, Says Digitex Founder
Cryptocurrencies are frequently compared to the Wild West, with regulators as the absent lawmen. But authorities are now appearing in force, and cowboys are taking note. The latest actions against BitMEX could completely upend the crypto trading industry. дальше »
2019-7-29 21:20 | |
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New Jersey Sues Blockchain Firm for Unregistered $46 Million ICO
As regulators pine over the safety of Libra, recent crypto-related crimes are sure to keep them on edge. New Jersey Attorney General Gurbir Grewal filed a lawsuit on Wednesday against Princeton-based company, Pocketinns Inc. дальше »
2019-7-20 13:20 | |
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China Should Take Precautions against Facebook Crypto: Ex-PBoC Head
Facebook's foray into the payment sector has drawn backlash from governments and regulators across the globe. This time, it is China fencing its borders to keep the social media giant out. The post China Should Take Precautions against Facebook Crypto: Ex-PBoC Head appeared first on NewsBTC. дальше »
2019-7-18 17:00 | |
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Gemini’s Tyler Winklevoss asks Facebook to ‘work with regulators’ on Libra
The famous Winklevoss twins and their imbroglio with Mark Zuckerberg’s Facebook needs no introduction. Interestingly, the business honchos’ tryst with Gemini started after winning a $65 million settlement from a lawsuit against the social media giant in 2011. дальше »
2019-7-11 19:30 | |
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Regulators wary of Facebook's Libra
Facebook's Project Libra has put the world on notice. The cryptocurrency genie is out of the bottle and regulators are nervous. From Japan to the US, authorities around the world are pushing back against the proposed digital currency. дальше »
2019-7-10 22:00 | |
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Facebook’s Libra looks weak against Blackrocks’ Aggregate Bond ETF in a highly competitive ETF market
Facebook’s Libra caused a lot of noise in the mainstream media, even getting some regulators to talk about it. Soon, regulators called for Facebook’s crypto-project to be put on hold, until they figured it out. дальше »
2019-6-28 17:00 | |
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Facebook Libra Regulatory Pushback Building in India, US and Europe
That didn’t take long – from India, to the US and Europe, regulators are pushing back against Facebook’s Libra cryptocurrency plans. Within a heartbeat of the Libra cryptocurrency announcement, the world’s regulators began signalling: hey. дальше »
2019-6-20 14:22 | |
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FCA Cautions Against Sketchy CFDPremium Scam to United Kingdom Investors
The U. K. ’s Financial Conduct Authority (FCA), one of the most important financial regulators in the country, has decided to warn the local investors against a new company called CFDPremium, which is targeting U. дальше »
2019-6-1 00:55 | |
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Cartoon: Driving Sheep
Industry regulators are finally catching up with blockchain companies that have dubiously defined their tokens as "utilities" (therefore avoiding the strict issuing and management requirements of "securities"). дальше »
2019-5-29 22:12 | |
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Banks Love Ripple (XRP), Will Demand Drive Prices to 80 Cents
Ripple (XRP) up 27. 3 percent Brad Garlinghouse says Ripple ready to work with banks and regulators In an interview with Recode Decode podcast, Brad Garlinghouse once again reiterated their will of working with regulators and not against them. дальше »
2019-5-20 20:00 | |
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Banks Love Ripple (XRP), Demand Could Drive Prices $0.80
Ripple (XRP) up 27. 3 percent Brad Garlinghouse says Ripple ready to work with banks and regulators In an interview with Recode Decode podcast, Brad Garlinghouse once again reiterated their will of working with regulators and not against them. дальше »
2019-5-21 20:00 | |
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Kraken Turns Tables on Canadian Regulators in Nine-Page Rebuttal
By CCN: Kraken is not pleased with the way Canadian regulators propose to go about governing crypto trading platforms. In a sternly written paper to the Canadian Securities Administrators and the Investment Industry Regulatory Organization of Canada, the crypto exchange explained its gripes. дальше »
2019-5-18 21:50 | |
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5 Big Reasons Why Bitcoin Can Never Be Banned
Most countries around the world are scrambling to regulate Bitcoin. Some, like Bolivia, Egypt, and Saudi Arabia, have even tried to outright ban it. The problem is, no matter what regulators say, there are four major reasons why Bitcoin is unbannable. дальше »
2019-4-23 20:00 | |
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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. дальше »
2019-4-9 05:00 | |
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After QuadrigaCX Fiasco, Another Shady Bitcoin Exchange Surfaces in Canada
A Canada-based company is luring people into investing in overly attractive bitcoin investment plans. The Canadian securities regulators of the British Columbia Securities Commission (BCSC) today issued a warning against Canada Bitcoin Exchange Inc. дальше »
2019-3-13 19:05 | |
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Canada Schemes to Launch Audits Against Bitcoin Tax Evaders
The Canada Revenue Agency (CRA) is reportedly targeting Bitcoin investors as well as other cryptocurrency users with federal tax audits. The CRA has also sent questionnaires to determine the previous trading and investing activity. дальше »
2019-3-8 19:08 | |
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US Regulators File Charges Against Apple Insider Trading Lawyer, for Insider Trading
The job of a top lawyer at Apple Inc. was to ensure that no employees violate the company’s insider-trading policies. It turned out that he was the one who was trading Apple Shares illegally, according to US regulators. дальше »
2019-2-16 11:50 | |
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This US Senator Wants to Legalize Weed, Should Investors Get High on Pot Stocks?
For the best part of a century, American regulators have locked themselves into what many have recognised as an unwinnable war against a hardy plant that is cheap and easy to grow, with a wide variety of uses and end products. дальше »
2019-2-12 21:30 | |
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Why is Kik Challenging The SEC In Anticipated Crypto ICO Court Case?
Ever since initial coin offerings (ICOs) became mainstream, regulators, especially the U. S. ’ governmental agencies, have sought to make moves against this newfangled form of funding. The crypto assets from these sales are touted as utility-centric, but incumbents have argued that they resemble securities. дальше »
2019-1-28 03:00 | |
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Huobi Resumes Operations in Japan as a Fully Regulated Exchange
Huobi is back in Japan, this time as a fully regulated exchange under Japan's Financial Services Agency (FSA). Following its merger with BitTrade, Huobi Japan Holding Ltd. дальше »
2019-1-19 19:03 | |
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European Banking Regulators Call for Unity in Crypto Regulations
Last week, two of the largest banking regulators within the European Union released reports calling for uniformity in the regulations of crypto assets and Initial Coin offerings (ICOs) across the continent. дальше »
2019-1-16 01:54 | |
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Japan May Approve A Bitcoin ETF, Says Bloomberg Source
Japanese Regulators May Approve Crypto ETFs The approval of a bonafide Bitcoin exchange-traded fund (ETF) in the U. S. — one of the crypto industry’s most important markets worldwide — has long been a quixotic dream for optimists in the cryptosphere. дальше »
2019-1-7 12:33 | |
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