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Democratic congressman Ritchie Torres calls Gensler’s SEC ‘arbitrary and capricious’
Democratic House of Representatives member Ritchie Torres criticized the U.S. Securities and Exchange Commission (SEC) and advocated for new laws on July 28. Torres told Unchained podcast host Laura Shin: “The modus operandi of the SEC under [Chair] Gary Gensler has been regulation by enforcement … he has taken what I consider to be arbitrary […] The post Democratic congressman Ritchie Torres calls Gensler’s SEC ‘arbitrary and capricious’ appeared first on CryptoSlate. дальше »
2023-7-29 08:00 | |
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Peru Tightens Crypto Laws, Mandates Exchanges To Comply With AML Regulations
In a move to address growing concerns over money laundering and terrorist financing associated with cryptocurrencies, the Presidency of Peru has issued a new decree. The decree mandates that all cryptocurrency exchanges operating within the country must comply with anti-money laundering (AML) regulations. дальше »
2023-7-29 06:47 | |
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Tokenization News Roundup: Avalanche Invests $50M in RWA
Competition among blockchains to grab some of the RWA market, new lending pool from Credix that supports Colombian farmer, the first-ever tokenization under Spain’s new laws, how the U.K’s regulations may lead to the country becoming a tokenization hub, and more for the week ending July 27, 2023. дальше »
2023-7-28 21:19 | |
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Binance plans to seek dismissal of CFTC complaint
The filing did not list any of Binance’s arguments. CFTC filed a lawsuit against Binance in March, alleging the exchange intentionally violated U.S. laws. Leading crypto exchange Binance [The post Binance plans to seek dismissal of CFTC complaint appeared first on AMBCrypto. дальше »
2023-7-25 12:30 | |
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SEC Signals Intent to Appeal Ripple Ruling Claiming Judge Was in Error
The US Securities and Exchange Commission (SEC) plans to appeal a ruling that Ripple's XRP sales did not violate securities laws, claiming the judge made an error. The post SEC Signals Intent to Appeal Ripple Ruling Claiming Judge Was in Error appeared first on BeInCrypto. дальше »
2023-7-22 09:30 | |
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Latest Crypto Regulation Bill Calls for CFTC and SEC Collaboration
US House Republicans have proposed a crypto regulatory bill that would require collaboration between the Commodity Futures Trading Commission and the Securities and Exchange Commission. The bill aims to provide clarity on digital asset exemptions and securities laws. дальше »
2023-7-21 08:48 | |
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Kuwait bans all crypto activities including mining
After the July 19 circular, it is illegal to engage in any cryptocurrency activities in Kuwait. Kuwait has joined Thailand, Indonesia, and Turkey to ban crypto activities. Violators are to face penalties as stipulated in Kuwait’s AML and terrorist financing laws. дальше »
2023-7-20 18:05 | |
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UK to target "illegal" crypto promotions, including memes
The FCA asked for crypto promotions to be compliant with advertising laws in the country. The regulator considers crypto to be a high-risk investment. The United Kingdom’s financial regulaThe post UK to target "illegal" crypto promotions, including memes appeared first on AMBCrypto. дальше »
2023-7-18 12:00 | |
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China publishes generative AI laws as 52% Stage 2 of AltSignals Presale sells out
China has become one of the first nations to regulate the technology that drives well-known services like ChatGPT, having published new regulations for generative artificial intelligence (AI). This followed Elon Musk’s Wednesday announcement about the debut of xAI, a new AI company that will focus on understanding the “true nature of the universe. дальше »
2023-7-16 17:43 | |
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Bitcoin and Crypto Stocks Like Coinbase Soar as XRP Ruling Bolsters Optimism
Cryptocurrencies across the board are rallying along with crypto-related stocks after a federal judge ruled that the sale of Ripple’s XRP tokens on exchanges and through algorithms did not violate federal securities laws. дальше »
2023-7-14 23:03 | |
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CEL price takes another hit, US SEC files lawsuit against Celsius
Celsius is currently going through a Chapter 11 bankruptcy proceeding. Last week, the US CFTC found Celsius and Alex Mashinsky guilty of breaking several laws before Celsius collapsed in 2022. Alex Mashinsky has been arrested and will be arrayed in court on Friday. дальше »
2023-7-14 17:14 | |
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How Compliance Might Become Crypto’s Greatest Ally
Crypto founders are driven by a desire to innovate and, in such a fast-paced industry, compliance is often an afterthought. Still, as Fiat Republic’s Paula Steiner explains, complying with laws and regulations is absolutely necessary to build a sustainable business in the crypto industry. дальше »
2023-7-14 15:10 | |
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LBRY Credits Token plummets after federal court ruled against LBRY Inc.
At press time, LBRY Token had plunged to $0. 009298 from a high of $0. 01235 on July 11. The plunge followed a ruling that LBRY Inc. violated US securities laws. LBRY Inc. has stated that it is shutting down its business. дальше »
2023-7-13 19:42 | |
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South Korea takes a stern stand on crypto with this new directive
The regulator was aiming to align crypto reporting standards in line with traditional financial reporting. South Korea has passed laws around crypto regulations in recent months. The South KThe post South Korea takes a stern stand on crypto with this new directive appeared first on AMBCrypto. дальше »
2023-7-12 17:00 | |
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Shaping Crypto Tax Laws: US Senate Panel Seeks More Investor Input
Crypto tax laws have taken a positive turn as United States Senate Financial Services Committee Chair Ron Wyden and ranking member Mike Crapo recently published an open letter aimed at soliciting feedback from the digital asset community regarding the taxation of digital assets. дальше »
2023-7-12 10:19 | |
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Former FTX exec Ryan Salame under investigation for suspected campaign finance violations: WSJ
U. S. prosecutors have launched an investigation into Ryan Salame, formerly an executive with the cryptocurrency exchange FTX, to ascertain if he potentially violated campaign-financing laws in favor of his girlfriend, Michelle Bond, the Wall Street Journal reported July 11, citing people familiar with the matter. дальше »
2023-7-12 22:30 | |
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Bittrex Woes Continue: Florida Regulator Says Exchange Violated Multiple Laws
According to court filings, cryptocurrency exchange, Bittrex, has been accused by Florida’s financial regulator of violating several laws within the state. These violations allegedly occurred prior to Bittrex Inc. дальше »
2023-7-6 17:30 | |
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CFTC accuses Celsius of misleading investors, may file a lawsuit
Investigators at the Commodity Futures Trading Commission (CFTC) have concluded that the now-defunct crypto lending platform had violated U.S. laws by misleading investors and failing to register with the agency before it imploded last year. Celsius (CEL) Network, a once-popular… дальше »
2023-7-6 13:33 | |
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Bittrex Faced Enforcement Action From Florida Regulator Ahead of Bankruptcy
The state's financial regulator accused the U.S. firm of violating multiple state laws, and was looking to explore settlement avenues, court filings show. дальше »
2023-7-7 11:53 | |
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New UK crypto ad laws will go into effect in October
The United Kingdom’s Financial Conduct Authority (FCA) said the new financial promotions regime would apply to crypto assets starting October 8. In a July 4 letter, the financial regulator outlined several legal routes for firms to promote crypto assets to U. дальше »
2023-7-5 21:40 | |
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Polygon Responds To SEC On The Back Of High Crypto Price Volatility
Polygon has responded to the U. S. Securities and Exchange Commission’s (SEC) claim that its token is a security governed by the Securities laws. According to a June 11, 2023 tweet, Polygon has advised that its token was developed and deployed outside the United States (U. дальше »
2023-7-2 22:10 | |
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The battle of SEC and crypto companies: 2023 outline
The SEC has initiated legal actions against multiple crypto entities to address potential violations of securities laws and protect investors. As the deadlines for some of them draw near, let’s recall which are expected to end. Gary Gensler’s SEC has… дальше »
2023-7-2 15:49 | |
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South Korea enacts comprehensive laws to protect crypto users
South Korea’s National Assembly has officially approved new legislation to safeguard users of virtual assets and amend the country’s capital market law. It prohibits unjust trading practices and provides user protection. дальше »
2023-7-2 15:39 | |
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South Korea enacts comprehensive laws to protect crypto users
South Korea’s National Assembly has officially approved new legislation to safeguard users of virtual assets and amend the country’s capital market law. It prohibits unjust trading practices and provides user protection. дальше »
2023-6-30 15:39 | |
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Binance loses key European banking partner amidst regulatory woes
The top trading platform Binance continues to encounter global regulatory challenges. The Securities & Exchange Commission sued the exchange for violating investment laws early in June. You can read more about the firm’s recent developments here. дальше »
2023-6-29 12:50 | |
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Wyoming: Regulatory Clarity and Crypto-Friendly Banks Fuel Blockchain Revolution
America’s least populous state has passed three dozen laws regulating crypto. That has helped attract crypto, blockchain and Web3 employers and made the No. 7 spot in CoinDesk’s Crypto Hubs 2023 the most crypto-friendly state in an otherwise uncertain U.S. regulatory environment. дальше »
2023-6-27 14:33 | |
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Lisbon: A Buzzy, Affordable Mecca for Buy-and-Hold Crypto Nomads
Portugal’s coastal capital offers a top-shelf European quality of life at discount prices. The No. 15 spot on CoinDesk’s Crypto Hubs 2023 attracts creative and entrepreneurial expats with a lively calendar of Web3 events, prized “digital nomad” visa and crypto-friendly tax laws. дальше »
2023-6-27 14:05 | |
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First Mover Asia: Bitcoin Opens the Week Above $30K Amid Rising Investor Optimism
ALSO: Ripple Asia's policy lead praises Japan’s crypto laws that favor consumer protection. Rahul Advani said that the country has created "a very clear taxonomy for digital assets." дальше »
2023-6-26 03:57 | |
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Binance Mounts Offensive Against SEC: Crypto Lawyer Explains Why This is a Huge Move
The biggest cryptocurrency asset trading platform, Binance, and its American partner BAM Trading and founder Changpeng Zhao (CZ), have been charged by the U. S. Securities and Exchange Commission (SEC) for breaking several securities laws. дальше »
2023-6-25 19:20 | |
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Congressman Patrick McHenry is Determined to End the US War on Crypto
In the crossfire of US crypto regulation, Congressman Patrick McHenry emerges as a determined advocate, leading crucial efforts to redefine the country's digital asset laws. The post Congressman Patrick McHenry is Determined to End the US War on Crypto appeared first on BeInCrypto. дальше »
2023-6-22 22:00 | |
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Binance shows signs of recovery as the BNB dip continues. QUBE and PAXG show bullish signs
Binance, one of the leading cryptocurrency exchanges, has recently shown signs of recovery following the bombshell lawsuit filed by the U. S. Securities and Exchange Commission (SEC) in early June. дальше »
2023-6-21 23:00 | |
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CoinGecko says SEC lawsuits against Binance and Coinbase sent crypto prices tumbling
The SEC filed a lawsuit on June 5 against Binance and on June 7 against Coinbase, accusing both exchanges of violating securities laws by offering certain cryptocurrencies as securities for trading. дальше »
2023-6-20 20:38 | |
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UK Crypto, Stablecoin Laws Approved by Parliament's Upper House
The Financial Services and Markets Bill stands to recognize crypto as a regulated activity and stablecoins as a means of payment. дальше »
2023-6-20 17:39 | |
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Chinese bank BOCI has issued the first tokenized security in Hong Kong
Investment Chinese bank BOC International tokenized securities in Hong Kong, based on the Ethereum blockchain. This is the first product of its kind in the Asia-Pacific region, created in accordance with the laws of Hong Kong and Switzerland. дальше »
2023-6-13 23:37 | |
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Interview: how can new crypto entities comply with SEC’s laws?
The Securities and Exchange Commission has shown increased efforts to regulate the cryptocurrency industry. Recently, the lawmaker sued Coinbase and Binance for law violations. Nonetheless, the crypto community seems displeased with SEC’s actions. дальше »
2023-6-13 17:23 | |
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Interview: how can new crypto entities comply with SEC’s laws? Frank Gilligan
The Securities and Exchange Commission has shown increased efforts to regulate the cryptocurrency industry. Recently, the lawmaker sued Coinbase and Binance for law violations. Nonetheless, the crypto community seems displeased with SEC’s actions. дальше »
2023-6-12 17:23 | |
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