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XRP Litigation: Court Orders Ripple to Hand Over Slack Messages
In a new twist in the lawsuit between the US Securities and Exchange Commission (SEC) and Ripple Labs, the regulator appears to have scored a point. The court has granted the SEC's request to access more Slack messages between Ripple's employees. дальше »
2021-9-4 18:44 | |
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South Africa’s Financial Regulator Issues A Warning Against “Unauthorised Entity” Binance
The Financial Sector Conduct Authority (FSCA) of South Africa warned the public against the Binance Group on Friday. In the press release, the regulator issued a warning where it asked the public to be cautious and vigilant when dealing with the company as it is “not authorized” to give any financial services, advice, or business […] The post South Africa’s Financial Regulator Issues A Warning Against “Unauthorised Entity” Binance first appeared on BitcoinExchangeGuide. дальше »
2021-9-4 18:05 | |
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Singapore Monetary Authority Adds Binance to Investor Warning List
Singapore’s financial regulator, the Monetary Authority of Singapore (MAS), has added Binance to its investor warning list, becoming yet another country to warn investors. The post Singapore Monetary Authority Adds Binance to Investor Warning List appeared first on BeInCrypto. дальше »
2021-9-3 09:37 | |
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Singapore Regulator Says Binance Unlicensed, Alerts Investors
Singapore’s financial regulator has added Binance to the investor alert list, signifying that the crypto exchange is unlicensed to provide payment services in the nation. The Monetary Authority Of Singapore Adds Crypto Exchange Binance To The Investor Alert List As per a report from Bloomberg, the Monetary Authority of Singapore says Binance doesn’t have a […] дальше »
2021-9-3 22:00 | |
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XRP price chart 'bull flag' puts the next bullish target at $1.50
In the ongoing SEC vs. Ripple lawsuit, the judge has sided with the latter over its request for "fair use" access to internal documents from the U.S. regulator. дальше »
2021-9-2 18:00 | |
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Binance Plans to Take its US Entity Public while Singapore Entity Lands on Regulator’s Investor Alert List
Leading cryptocurrency exchange Binance’s US-based entity could go public in the next three years, reported The Information. “Binance. US is just going to do what Coinbase did,” founder and chief executive officer Changpeng Zhao told the publication in a Zoom interview. дальше »
2021-9-2 16:00 | |
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Ripple Labs Requests Information About Possible SEC Employees’ XRP Holdings
Ripple Labs and the US Securities and Exchange Commission (SEC) have been in the midst of a lengthy securities fraud battle since last year, with each party drawing points in the case. In the latest twist to the legal tussle, Ripple Labs has now requested information from the securities regulator’s own employees. дальше »
2021-8-31 18:10 | |
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Canada’s Security Regulator Prohibits Regulated Crypto Exchanges from Trading in Tether (USDT)
The Ontario Securities Commission (OSC) has put the dominant stablecoin Tether (USDT) in its prohibited crypto assets list while allowing cryptocurrency exchanges to trade in Bitcoin (BTC), Ether (ETH), Bitcoin Cash (BCH), and Litecoin (LTC). дальше »
2021-8-31 17:54 | |
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The UK’s FCA says that Binance is a major risk that cannot be supervised properly
The UK’s regulators have been among those who have criticized Binance, the world’s largest crypto exchange by trading volume, a lot recently. The Financial Conduct Authority (FCA) is by no means the only regulator who has done so in the last few months, but it has been one of the harshest critics. дальше »
2021-8-28 18:32 | |
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American Banking Giant Citi Weighing Offering Bitcoin Futures Trading For Institutional Clients
American banking giant Citigroup has filed an application to start trading BTC futures with Chicago Mercantile Exchange (CME), CoinDesk reports. According to sources familiar with the matter, Citigroup is awaiting approval from the regulator. дальше »
2021-8-26 15:43 | |
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Thai Securities Regulator Propose Fresh Legislation for Crypto Custodians
Cryptocurrencies can no longer be classified as a niche sector in light of the tremendous development made. At the moment, the primary worry with this emerging industry seems to be with regulations that define how the technology fits into our present economy. дальше »
2021-8-26 23:00 | |
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The Bank of International Settlements (BIS) and Hong Kong Regulator To Launch Green Bonds on the Blockchain
The Bank of International Settlements (BIS) is continuing its focus on blockchain technology. In its new initiative, the agency’s Innovation Hub has partnered with the Hong Kong Monetary Authority (HKMA) to examine the possible impacts of tokenized green bonds. дальше »
2021-8-26 22:26 | |
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Japan’s Financial Services Agency (FSA) Looks to Step Up Crypto Oversight: Report
Japan has always been seen as a shining light in the Asian market for crypto adoption, with favorable regulations and a pang of hunger for digital assets. However, recent events have caused many in the industry to rethink this stance, especially with the regulator now looking towards imposing stricter rules against companies in the space. дальше »
2021-8-25 21:13 | |
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Philippines Regulator Instructs Axie Infinity Players to Pay Taxes on Income Made from In-Game Assets
The Philippines financial regulator has not taken kindly to people making money off of blockbuster blockchain-based game Axie Infinity. Income Made via Axie Infinity is Taxable The Department of Finance (DOF) of the Philippines has warned the players of the popular blockchain-based game Axie Infinity that they must pay taxes on the real-world money theyRead More дальше »
2021-8-25 10:00 | |
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An Expert From PwC: Large Crypto Companies are About to Relocate From Hong Kong
An employee from PwC informed about Hong Kong’s major cryptocurrency market players’ readiness to relocate at any moment. So they have a backup plan in case of the local regulator’s policy tightening. дальше »
2021-8-19 22:23 | |
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Ripple (XRP) hits back as SEC case turns intrusive
Ripple’s legal battle with the US Securities and Exchange Commission (SEC) is approaching the discovery phase deadline on August 31, as the blockchain-based payments company filed its opposition to the regulator’s request for additional Slack communications. дальше »
2021-8-18 01:00 | |
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Spain’s Watchdog Issues a Notice Against Crypto Exchanges Bybit and Huobi for Unauthorized Operation
Spain’s financial regulator, the National Securities Market Commission (CNMV), has issued a warning notice against 12 companies that include cryptocurrency exchanges Bybit and Huobi. According to the notice, the warning has been given because these institutions are not registered in the corresponding registry of this Commission, and as such, they are not authorized to provide […] The post Spain’s Watchdog Issues a Notice Against Crypto Exchanges Bybit and Huobi for Unauthorized Operation first appeared on BitcoinExchangeGuide. дальше »
2021-8-17 17:36 | |
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Ukraine cracks down on illicit cryptocurrency exchange platforms
The Security Service of Ukraine (SBU) has come hard on several cryptocurrency platforms and digital asset exchangers operating illegally in the country. The regulator has also stopped the operation of some digital exchangers allegedly involved in money laundering. дальше »
2021-8-18 18:15 | |
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Singapore: DBS Bank Gets Regulatory Approval from MAS to Offer Crypto Services
Singapore-based DBS Bank’s brokerage arm has received “in principal” approval to begin offering crypto services to asset managers and companies. DBS Bank Launches Crypto Services According to a Coindesk report published today, major Singaporean bank DBS Bank’s brokerage arm – DBS Vickers – has finally obtained the go-ahead from the national financial regulator to offerRead More дальше »
2021-8-13 06:00 | |
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Singapore’s DBS Bank Gets Approval from MAS to Offer Crypto Services to Asset Managers & Companies
Singapore’s DBS Bank is the latest to receive approval “in principle” from the Monetary Authority of Singapore (MAS) under the country’s Payment Services Act. DBS Vickers, the bank's brokerage arm, is the one that received the go-ahead from the country’s financial regulator to begin offering crypto services directly to companies and asset managers via its […] The post Singapore’s DBS Bank Gets Approval from MAS to Offer Crypto Services to Asset Managers & Companies first appeared on BitcoinExchangeGuide. дальше »
2021-8-13 19:11 | |
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Japanese Regulator Unsure of Easing Access to Crypto Investing
Japan’s Financial Services Agency (FSA) Commissioner Junichi Nakajima said he is unsure whether access to cryptocurrencies should be made easier. The post Japanese Regulator Unsure of Easing Access to Crypto Investing appeared first on BeInCrypto. дальше »
2021-8-10 16:50 | |
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Latest Candidate for Head Bank Regulator Highlights Risks of Crypto
U.S. officials are on the prowl to fill the role of top bank regulation, and their latest candidate is no friend to the crypto space. The post Latest Candidate for Head Bank Regulator Highlights Risks of Crypto appeared first on BeInCrypto. дальше »
2021-8-5 16:35 | |
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German Bank to Issue Blockchain Listed Shares, Financial Regulator Approves the Securities Prospectus
German-based WEG Bank AG announced on Tuesday that it had a breakthrough in equity tokenization. And with this, it has become the first company to put all of its shares on the blockchain, as per the company’s announcement. дальше »
2021-8-3 18:49 | |
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Singapore Regulator Allows Crypto Exchange to Offer Digital Payment Token Services
Singapore has taken another step towards securing its position as the region’s fintech hub with the in-principal regulatory approval of digital token payment services for a crypto exchange. The post Singapore Regulator Allows Crypto Exchange to Offer Digital Payment Token Services appeared first on BeInCrypto. дальше »
2021-8-3 12:56 | |
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11 South Korean Exchanges Closing Amid Regulator Probe
A number of middleweight cryptocurrency exchanges in South Korea will close their doors as the country's financial regulator launches an inspection into suspected illegal activities. The post 11 South Korean Exchanges Closing Amid Regulator Probe appeared first on BeInCrypto. дальше »
2021-8-1 18:05 | |
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US: New Bill Proposes Exhaustive Regulatory Framework for Stablecoins
The regulator noose continues to tighten around stablecoins. New Bill Seeks Complete Control Over Fiat-Pegged Stablecoins A new bill floated by U. S. House Democrat Don Beyer of Virginia seeks to establish a thorough and far-reaching regulatory framework around dollar-pegged stablecoins. дальше »
2021-7-31 01:00 | |
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Harmony Organizes $1M Hackathon To Bridge DeFi and Traditional Finance
According to the information available, Harmony Hackathon will last for six weeks. The Hackathon will commence on August 15, 2021, and ends on September 30, 2021. Related Reading | Ether EFT Gets Approval From Brazilian Securities Regulator There will be three categories, and each one will have four challenges for the experts to complete. дальше »
2021-7-24 21:23 | |
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SEC Commissioner concerned about the US lagging behind global Bitcoin ETFs
“We’re not a merit regulator, so we shouldn’t be in the business of deciding whether something is good or bad,” SEC Commissioner Hester Peirce said. дальше »
2021-7-25 16:57 | |
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South Korea: Crypto Exchanges Must Register in 2 Months, Warns FSC
The South Korean government’s top financial regulator warned Thursday that foreign cryptocurrency exchanges that target Koreans would risk banned access to their websites as well as criminal investigations unless they register with the country’s anti-money laundering authority. дальше »
2021-7-23 23:00 | |
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Alabama Regulator Joins NJBS to Question BlockFi’s Ability to Provide BIA Services
Regulatory issues are quickly stacking up against major cryptocurrency company BlockFi. In a release by the Alabama Securities Commission (ASC), the crypto-facing company has a limited time to prove its innocence over the sales of unregulated securities. дальше »
2021-7-23 20:02 | |
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Robinhood Crypto To Pay $30 Million In Settlement To New York Regulator
Robinhood's crypto trading division Robinhood Crypto is set to pay a $30 million settlement to the New York State Department of Financial Services (NYDFS). This comes after investigations discovered that the firm had violated regulatory requirements relating to anti-money laundering and cybersecurity. дальше »
2021-7-23 18:38 | |
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European Commission looking to outlaw anonymous crypto transactions
The European regulator announced new guidelines as part of legislative proposals to govern cryptocurrency… The post European Commission looking to outlaw anonymous crypto transactions appeared first on Coin Journal. дальше »
2021-7-22 16:05 | |
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SEC lays the smackdown on alleged $12 million crypto scam ‘Profit Connect’
The U. S Securities and Exchange Commission (SEC) takes action against alleged crypto fraud perpetrated by Profit Connect Wealth Services Inc Through an emergency action filing, the U. S securities regulator obtained a temporary restraining order and froze the company’s assets in a bid to stop Profit Connect from operating. дальше »
2021-7-21 04:00 | |
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Ripple Execs Use SEC Commissioners’ Recent Comments To Support Request For Dismissal Of Securities Lawsuit
For the SEC, the plaintiff in the XRP securities lawsuit, the hits just keep coming. This time, attorneys representing CEO Brad Garlinghouse and Executive Chairman Chris Larsen have filed a new defense that cites remarks recently made by the regulator’s commissioners’ to boost their motions to dismiss the ongoing securities lawsuit. A Portent Of Doom […] дальше »
2021-7-20 16:56 | |
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Ether EFT Gets Approval From Brazilian Securities Regulator
The Brazilian Securities Regulator, Comissão de Valores Mobiliários (CVM) gives approval for an Ether exchange-traded fund (ETF). The holding company of QR Asset Management, QR Capital, announced the approval. дальше »
2021-7-20 01:05 | |
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Indian regulator probes crypto exchange for alleged forex law violations
The Directorate of Enforcement issued a show-cause notice to the crypto exchange for allowing clients to transfer cryptocurrencies without following the law of the land. дальше »
2021-7-19 17:18 | |
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