Regulator - Свежие новости [ Фото в новостях ] | |
Japanese regulator might be going after DeFi projects
The Financial service agency of Japan has hinted it may be preparing to police DeFi as it is currently pointing the searchlight into Decentralized Finance Projects. Japanese regulator looking into DeFi The Japanese Financial Services Agency has announced intentions to… дальше »
2022-11-29 19:03 | |
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Bahamas' Attorney General Defends Country's Regulatory Regime Amid FTX 'Debacle'
Ryan Pinder, the Attorney General of The Bahamas, defended his country's actions through the collapse of crypto exchange FTX, but did not provide much new information about the local regulator's efforts to investigate the company. дальше »
2022-11-28 05:31 | |
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Genesis Probed by Alabama State Regulator
The Alabama Securities Commission and other state regulators are probing Genesis Global Capital. Alabama Leads Genesis Investigation Genesis is under investigation. The crypto lending firm suspended redemptions and new loan... дальше »
2022-11-26 01:22 | |
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Bitcoin, Ethereum, and Other Cryptos Are Not Securities, Says Belgian Financial Regulator
The Belgian Financial Services and Markets Authority has ruled that Bitcoin and Ethereum are not securities. The post Bitcoin, Ethereum, and Other Cryptos Are Not Securities, Says Belgian Financial Regulator appeared first on BeInCrypto. дальше »
2022-11-26 19:00 | |
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Australian Regulator Sues Block Earner Over Unlicensed Crypto Offerings
The Australian finance regulator is suing fintech firm Block Earner over its unregistered crypto services. The Block Earner CEO countered, calling out the lack of clarity in crypto-related regulations despite demand. дальше »
2022-11-24 11:15 | |
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FTX Must Pay Expenses Incurred by Bahamas Regulator for Holding the Exchange's Digital Assets
The Bahamas Supreme Court ruled that FTX is responsible for all costs associated with the Securities Commission in keeping FTM assets in commission's digital wallet; Bloomberg reports that a Bahamas court has agreed to let part of FTX case be handled in U.S. дальше »
2022-11-23 10:30 | |
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Bahamas Securities Regulator Says It Ordered FTX Crypto Transferred to Government Wallets
The Securities Commission of the Bahamas announced Thursday that it ordered the contents of FTX's crypto wallets to be transferred to government-controlled wallets on the previous Saturday. дальше »
2022-11-18 04:29 | |
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Binance secures Abu Dhabi regulator's green light to offer crypto-services
Abu Dhabi has granted regulatory approval to leading cryptocurrency exchange Binance to offer its crypto-services to professional clients. The exchange received a Financial Services Permission (FSPThe post Binance secures Abu Dhabi regulator's green light to offer crypto-services appeared first on AMBCrypto. дальше »
2022-11-16 19:00 | |
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FTX autopsy triggers Hoskinson-Schwartz feud over allegations of SEC corruption
A Twitter spat erupted as Input Output CEO Charles Hoskinson commented over alleged SEC corruption, deriding the claim that the securities regulator singled out Ripple and the XRP token. The post FTX autopsy triggers Hoskinson-Schwartz feud over allegations of SEC corruption appeared first on CryptoSlate. дальше »
2022-11-15 23:29 | |
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Japan’s financial regulator requests FTX Japan halt operations
Under the orders, FTX Japan will be required to suspend OTC derivatives transactions and related margins as well as new deposits from Nov. 10 to Dec. 9 unless the FSA steps in. дальше »
2022-11-11 19:10 | |
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ASIC releases the top 10 ways to spot a crypto scam
ASIC releases a list of the top 10 Ways to identify a crypto Scam as part of Australia’s 2022 Scam Awareness Week. Crypto scam at an all-Time high in Australia, ASIC advises citizens Australia’s market regulator ASIC has released a… дальше »
2022-11-10 20:00 | |
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Germany’s financial regulator orders Coinbase to address ‘business organization’ practices
In effect since Oct. 27, BaFin’s order referred to Coinbase’s Germany arm outsourcing some operations “essential for conducting banking business or providing financial services.” дальше »
2022-11-9 20:30 | |
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Is Crypto In Danger After LBRY’s Defeat Against The SEC?
The crypto company behind a peer-to-peer digital marketplace, LBRY, lost its legal battle against the U. S. Securities and Exchange Commission (SEC). The regulator filed a lawsuit against the crypto platform over the alleged illegal sales of an unregistered security, its native token LBRY Credits (LBC). дальше »
2022-11-8 01:00 | |
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Switzerland's financial regulator extends reporting requirements for crypto transactions
FINMA said it stood by an AML ordinance requiring identity checks for transactions of virtual currencies to cash or “other anonymous means of payment” exceeding 1,000 Swiss francs. дальше »
2022-11-3 01:15 | |
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Analyzing What's Next for Europe's Markets in Crypto Assets Law
Under the recently agreed text from the European Parliament, providers of crypto services – which means anything from trading to custody to fiat exchanges – will need a license and be monitored by a financial regulator from one of the EU’s member states дальше »
2022-11-3 20:00 | |
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