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Crypto Lobbying Needs a Reset: More FTC, less SEC
Of all the Securities and Exchange Commission’s actions against crypto entities that have stirred the industry’s ire, the agency’s recent move forcing New York-based Paxos to cease issuing its partner Binance’s BUSD stablecoin is the most deserving of an outcry. дальше »
2023-2-25 22:47 | |
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Caitlin Long’s Custodia Bank receives second rejection from Federal Reserve
The United States Federal Reserve announced on February 23 that it had denied a request through which Custodia Bank sought supervision from the government agency. The post Caitlin Long’s Custodia Bank receives second rejection from Federal Reserve appeared first on CryptoSlate. дальше »
2023-2-24 03:16 | |
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Paxos Officially Ends Relationship With Binance as SEC Commissioner Questions SEC’s Methods
Paxos ends relationship with Binance and is privately engaging with the SEC regarding the agency's issuance of a Wells Notice. The post Paxos Officially Ends Relationship With Binance as SEC Commissioner Questions SEC’s Methods appeared first on BeInCrypto. дальше »
2023-2-22 23:52 | |
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SEC’s Shadow Crypto Rule Taking Shape as Enforcement Cases Mount
U. S. Securities and Exchange Commission (SEC) Chair Gary Gensler thinks the cryptocurrency industry is playing a game with his agency. He has said that companies are well aware of what they have to do to operate legally within the U. дальше »
2023-2-22 19:53 | |
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FTX Japan prepping to resume withdrawals by end of month
The Financial Services Agency of Japan asked that FTX Japan to halt business before the US bankruptcy filing. In December, the FTX branch filed to be allowed to resume withdrawals. Customers have been asked to verify their account balances before resuming withdrawals. дальше »
2023-2-19 20:07 | |
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Former SEC Attorney: Kraken Action Not a Condemnation of 'Staking Writ Large'
Zachary Fallon, a partner at law firm Ketsal, says that because the government agency relies on a circumstances based test, it may need to adjust its response to other crypto firms that engage in staking-as-a-service. дальше »
2023-2-11 00:25 | |
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Kraken move should put crypto industry ‘on notice,’ says Gary Gensler
Gary Gensler says the agency’s action against crypto exchange Kraken yesterday should put people “on notice. He added that crypto companies should take note and come into compliance. The crypto space needs laws to protect the investing public. дальше »
2023-2-10 19:41 | |
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SEC Directs Examiners to Focus on How US Broker-Dealers Are Pitching Crypto
U.S. broker-dealers and investment advisers that deal in crypto will get extra scrutiny from Securities and Exchange Commission examiners this year, according to the agency’s annual examination priorities announced Tuesday. дальше »
2023-2-8 02:11 | |
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FBI seizes $260k of assets including ETH, Bored Ape following ZachXBT tip
The FBI has seized more than $260,000 of assets, including NFTs and cryptocurrency, according to a forfeiture document published by the agency on February 4. The post FBI seizes $260k of assets including ETH, Bored Ape following ZachXBT tip appeared first on CryptoSlate. дальше »
2023-2-5 00:56 | |
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Russia’s Biggest Bank Set To Launch Its DeFi Platform By May
Sberbank, Russia’s biggest banking establishment, is ready to have its decentralized finance (DeFi) platform operational by May. According to a report on February 3 by the Russian news agency Interfax, the Russian majority state-owned bank plans to roll out the project in multiple steps based on statements by the Product Director of the Blockchain Laboratory […] дальше »
2023-2-4 11:42 | |
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Silvergate's ties with FTX draws the attention of DoJ
Silvergate's share price in after-hours trading plummets as DoJ investigation report surfaces The enforcement agency is probing the bank's ties with the bankrupt crypto exchange Silvergate CThe post Silvergate's ties with FTX draws the attention of DoJ appeared first on AMBCrypto. дальше »
2023-2-3 01:40 | |
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Binance signs MoU to deliver cryptocurrency infrastructure in Georgia
Binance signed a Memorandum of Understanding (MoU) with the Georgian Agency for Innovation and Technology (GITA). The post Binance signs MoU to deliver cryptocurrency infrastructure in Georgia appeared first on CryptoSlate. дальше »
2023-2-2 19:18 | |
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Moody’s launching stablecoin scoring system
Moody's, a leading credit rating agency, is developing a scoring system for blockchain-based stablecoins. дальше »
2023-1-27 23:10 | |
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CFTC Commissioner Kristin Johnson Urges Congress to Expand Agency’s Authority to Review Crypto Acquisitions
Following FTX’s swift, stunning collapse last November, crypto industry participants, lawmakers and regulators alike have all been mulling the same questions: Why were regulators blindsided by FTX’s implosion, and more importantly, how can the next crypto crisis be prevented? дальше »
2023-1-27 22:53 | |
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SEC’s crypto-related penalties hit $2.6 billion in 2022
The SEC’s first crypto-related enforcement action was in July 2013. The agency has brought 127 such actions since, with 30 of these in 2022 representing a 50% increase from 2021. The monetary penalties across the settlements with the regulator reached $2. дальше »
2023-1-19 17:51 | |
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Bithumb заплатит пользователям $200 000 из-за простоя в 2017 году
Корейская криптобиржа Bithumb выплатит 132 инвесторам свыше $202 000 из-за полуторачасового простоя в 2017 году. Об этом сообщает местное издание Yonhap Agency со ссылкой на постановление суда. Биржа в одностороннем порядке ушла на технический перерыв 12 ноября 2017 года из-за резкого скачка объема ордеров. дальше »
2023-1-17 11:02 | |
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Former SEC Lawyer Says Agency Pushing to Be Crypto Regulator With Gemini/Genesis Suit
Howard Fischer says that the government agency’s probe into the crypto firms could be the precedent the agency needs as it looks to “stake out” its turf as the main regulator of the digital asset space. дальше »
2023-1-14 21:36 | |
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Authorities dismantle a cross-border crypto fraud network in Europe
The cross-border fraud network used call centres to defraud victims. The network operated in Germany, Serbia, Cyprus, and Bulgaria. 15 people connected to the network have been arrested so far. After the raid on Nexo’s offices in Bulgaria, the European Union Agency for Criminal Justice Cooperation and Europol has arrested 15 people allegedly connected to […] The post Authorities dismantle a cross-border crypto fraud network in Europe appeared first on CoinJournal. дальше »
2023-1-13 18:53 | |
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UK National Crime Agency Announces Unit to Tackle Crypto Crime
The UK National Crime Agency arms against crypto crimes. The agency is looking to hire a cryptocurrency expert for its crypto unit. The post UK National Crime Agency Announces Unit to Tackle Crypto Crime appeared first on BeInCrypto. дальше »
2023-1-4 19:44 | |
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UK Plans To Launch New Unit To Tackle Crypto Crimes
The National Crime Agency (NCA) of the United Kingdom is forming a team that will be responsible for handling issues pertaining to crypto crimes. This group of officials will primarily investigate unethical practices in the industry. дальше »
2023-1-4 17:10 | |
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IRS Wants a ‘Symbiotic Relationship’ With Crypto Companies to Fight Financial Crime
A special agent from the IRS told the Wall Street Journal that the agency wishes to work with crypto companies to fight financial crime. He told the WSJ that the goal was a 'symbiotic relationship. дальше »
2023-1-4 11:37 | |
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