Regulators - Свежие новости [ Фото в новостях ] | |
Kraken and Custodia Bank CEOs say regulators ignored their warnings about scams and fraud
In a Twitter thread, Custodia Bank founder and CEO Caitlin Long said that she provided evidence to law enforcement about a crypto crime months before the company collapsed and left millions of customers in the lurch. дальше »
2023-2-19 16:44 | |
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California-Based Regulator Launches Crypto Scam Tracker
Regulators and law enforcement agencies worldwide have been exploring ways to eradicate crypto crimes and repel bad players from the industry. The California Department of Financial Protection and Innovation (DFPI) took its efforts to the next level with a newly launched crypto scam tracker. дальше »
2023-2-19 11:24 | |
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Binance Negotiates With US Regulators After Admitting Regulatory Flaws
The Chief Strategy Officer (CSO) at Binance confirms the firm had some compliance issues years after its launch in 2017. The company is now discussing with the US regulators for a possible level ground. дальше »
2023-2-20 11:17 | |
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Custodia CEO Caitlin Long Slams US Regulators’ Crypto Crackdown
Custodia CEO Caitlin Long said policymakers in Washington have a misguided crackdown on the crypto industry. The post Custodia CEO Caitlin Long Slams US Regulators’ Crypto Crackdown appeared first on BeInCrypto. дальше »
2023-2-19 00:13 | |
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CZ Refutes Report Binance Is Considering Delisting U.S.-Based Projects In Face Of Crypto Regulatory Storm
Binance chief Changpeng Zhao (aka CZ) has shut down rumours that the global exchange is mulling severing ties with United States crypto projects owing to increased scrutiny from a host of government agencies and regulators. дальше »
2023-2-19 20:44 | |
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Binance CEO says crypto exchange will withdraw from potential US investments
As US financial regulators intensify their crackdown on crypto companies, Binance CEO Changpeng "CZ" Zhao has stated that his company will hold off on plans for prospective investments in the country. дальше »
2023-2-18 13:00 | |
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NBA Legend Paul Pierce Settles With SEC Over EthereumMAX Scandal
Crypto regulations deepen as regulators continue to announce actions against the crypto industry. Today, the NBA Hall of Fame player Paul Pierce settled with the Securities and Exchange Commission (SEC) over charges of unlawful touting digital asset EthereumMax, which the regulator considers a ‘crypto security. дальше »
2023-2-18 00:09 | |
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What the US Crypto Crackdown Means for the Rest of the World
The US Regulators are attacking crypto companies left and right. Does this mean that other countries have a chance to become a crypto hub? The post What the US Crypto Crackdown Means for the Rest of the World appeared first on BeInCrypto. дальше »
2023-2-18 21:00 | |
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CZ denies Bloomberg US delisting report
Reports emerged that Binance Global intends to end partnerships with U.S.-based firms such as banks and terminate listing tokens linked to US-based projects as regulators cast the net deeper. Binance's CEO has refuted the claims. дальше »
2023-2-17 20:56 | |
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Crypto Industry Body GBBC Joins Securities Regulator Group IOSCO as Affiliate Member
GBBC Digital Finance's goal is to engage regulators to inform how policy will be developed by the world's major regulatory bodies. дальше »
2023-2-17 19:01 | |
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Binance Prepares To Pay Fines To Settle Outstanding U.S. Regulatory Probes
Binance, the world’s largest cryptocurrency by trading volume, expects to pay fines and monetary penalties to settle ongoing investigations with United States regulators. дальше »2023-2-17 17:06 | |
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Binance Coin forms golden cross amid SEC settlement hopes
Binance Coin (BNB/USD) price formed a golden cross pattern after the latest news of a settlement with American regulators. BNB rose to a high of $328, which was much higher than this week’s low of $284. дальше »
2023-2-18 09:28 | |
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Crypto regulations impossible "without an act of Congress": Blockchain Association
The CLO of the Blockchain Association asked the U.S. Congress to oversee crypto regulations. A lack of regulations is causing regulators to overstep their authority. Pro-crypto trade group BThe post Crypto regulations impossible "without an act of Congress": Blockchain Association appeared first on AMBCrypto. дальше »
2023-2-16 15:30 | |
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Matrixport Executive Thinks BUSD Crackdown Won’t Spread To All Stablecoins
Matrixport’s executives believe the regulatory enforcement on BUSD will not impact all stablecoins. Moreover, according to the executive, other issues surround the crackdown. The United States regulators are striking hard on some crypto firms, including Kraken, Coinbase, and Paxos. дальше »
2023-2-15 13:23 | |
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Regulators’ attack cost Binance exchange almost $1 billion
Against the background of sharply increased regulatory pressure, market participants massively withdrew assets worth almost $1 billion from the Binance exchange in a few days. In the last few days, the world’s largest crypto exchange has been experiencing a record amount of outflow of funds. дальше »
2023-2-16 18:45 | |
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Crypto's Banking Problem: Industry Needs Access but US Regulators Keep Digital Assets at Bay
Crypto can’t become what many of its proponents want it to be without banks, but U.S. regulators are circling the wagons around the banking system they oversee. That barrier is only getting wider as the Federal Reserve and other agencies turn away crypto firms trying to link with the traditional financial system. дальше »
2023-2-14 00:53 | |
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Binance’s BUSD Stablecoin Was Reportedly Targeted by Rival
Circle flagged concerns about Binance's mismanagement of reserves months before New York regulators intervened, according to a Bloomberg report. The move highlights the battle between the two firms for dominance in the high-stakes stablecoin market. дальше »
2023-2-14 23:45 | |
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How This Company “Snitched” On Binance To Get An Advantage In Stablecoin Race
Per a report from Bloomberg, crypto exchange Binance’s recent issues with U. S. regulators were triggered by Circle. The company behind stablecoin USD Coin (USDC) allegedly issued a complaint to the New York State Department of Financial Services in 2022. дальше »
2023-2-14 23:19 | |
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New EU Banking Regulation Assigns Highest Risk Score to Crypto
EU regulators want banks to assign crypto a risk score of 1250% and disclose crypto exposures according to MiCA definitions. The post New EU Banking Regulation Assigns Highest Risk Score to Crypto appeared first on BeInCrypto. дальше »
2023-2-14 20:03 | |
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Bitstamp Gets Operational License From French Regulators – Here’s What Happens
Bitstamp has been extending its operational tentacles in the industry. The crypto exchange’s latest addition is an active license in France. The crypto exchange has completed its registration with the country’s Financial Markets Authority. дальше »
2023-2-14 19:00 | |
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BNB coin price slips amid Binance outflows, BUSD woes
Binance Coin has made a strong bearish breakout in the past few hours. Paxos was ordered by US regulators to stop minting BUSD. Binance has seen significant outflows in the past 7 days. Binance Coin (BNB) price pulled back on Monday, becoming the worst-performing big-cap coin, as regulatory concerns continued. дальше »
2023-2-13 15:14 | |
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Analyzing Bitcoin miners' condition in the wake of increased regulatory purview
Some U.S. states implemented soft laws for crypto mining regulation. Miner reserves highlight a lack of incentive for miners to HODL. Regulators in the U.S. are ramping up their efforts in aThe post Analyzing Bitcoin miners' condition in the wake of increased regulatory purview appeared first on AMBCrypto. дальше »
2023-2-12 12:30 | |
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PayPal Aborts Stablecoin Project As Regulators Step Up Crypto Probe
Based on reports from various news outlets, PayPal has apparently decided to abort the launch of its stablecoin that was expected to be unveiled in the upcoming weeks, despite releasing its 2022 fourth quarter ffinancial results on Thursday. дальше »
2023-2-12 11:34 | |
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Federal Reserve Governor Reinforces US Regulators’ Preference for Keeping Crypto Apart From Banks
Parts of the crypto universe should be encouraged to thrive as long as they don’t threaten the U.S. banking system, said Christopher Waller, a Federal Reserve Board governor, who also shared an optimistic note that the young industry will work out its problems. дальше »
2023-2-11 22:04 | |
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Are the Remaining Crypto Giants Staring Down the Barrel of the US Government’s Gun?
The latest action from the U.S. Securities and Exchange Commission (SEC) against Kraken is probably only the first stirring of a U.S. government campaign to come for the major remaining crypto exchanges, according to industry lawyers, consultants and former regulators. дальше »
2023-2-10 18:54 | |
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Paxos Faces Scrutiny From New York Regulators As They Gear Up To Protect Consumers
BUSD and USDP issuer Paxos have come under New York regulators’ radar. Although there is no specific reason for the investigation, reports revealed that the New York Department of Financial Services (NYDFS) launched a probe into Paxos’ operations. дальше »
2023-2-11 16:30 | |
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Ripple CEO praises ‘positive global regulatory developments’ happening outside US
Ripple CEO Brad Garlinghouse said the number of positive global regulatory developments happening in the crypto industry is “energizing. ” In a February 9 Twitter thread, Garlinghouse praised regulators in Dubai, the United Kingdom, Australia, Brazil, and South Korea for providing “leadership” and “clarity” for crypto firms. дальше »
2023-2-11 15:30 | |
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Troubling New Bombshell: SEC Reportedly Wants To Crack Down On Crypto Staking
As the United States regulators tighten their noose around cryptocurrency, rumours are swirling that the next target for the Securities and Exchange Commission (SEC) could be crypto staking for retail investors. дальше »
2023-2-10 15:33 | |
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Hong Kong securities regulator adds crypto personnel for industry supervision
Regulators in Hong Kong plan for the addition of personnel to “better supervise” the activities of local virtual asset providers. дальше »
2023-2-7 16:30 | |
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Australia introduces classification for crypto assets
The national regulators identified four major products in the crypto sector.
дальше »2023-2-4 15:11 | |
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Regulators Seek Crypto Blood, They Shatter Annual Record With 58 Legal Actions
In the last year, many have claimed the crypto industry is under attack by U. S. regulators and recent data supports this perception. The agencies in this country shattered all previous records, since 2013, in terms of legal actions against companies in the nascent space. дальше »
2023-2-1 22:00 | |
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FTX Founder SBF Banked On Foreign Regulators’ Leniency To Stall Bankruptcy
The founder of disgraced crypto exchange FTX Sam Bankman-Fried (SBF), has once again come under serious criticism. According to U. S. Justice Department in a Wall Street Journal report, SBF attempted to stall bankruptcy proceedings through leniency from foreign regulators. дальше »
2023-2-1 20:30 | |
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Hong Kong regulators push for stablecoin guidelines
Regulators in Hong Kong are looking to establish guiding principles for stablecoins before the end of 2023. дальше »
2023-1-31 17:31 | |
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SBF allegedly attempted to stall bankruptcy proceedings
FTX founder Sam Bankman-Fried allegedly attempted to stall bankruptcy proceedings from the US Justice Department to try to transfer his crypto exchange assets to foreign regulators. SBF hoped to regain control of FTX through leniency pleas from foreign regulators. Federal… дальше »
2023-1-31 15:50 | |
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UK Regulator Launches Probe Into FTX-Linked Charity
The UK Regulators are investigating Effective Ventures, a charity having ties with FTX. Sam Bankman-Fried was a significant donor to the organization. The post UK Regulator Launches Probe Into FTX-Linked Charity appeared first on BeInCrypto. дальше »
2023-1-31 21:00 | |
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