Regulators - Свежие новости [ Фото в новостях ] | |
First Mover Asia: Bitcoin Hovers Near $30.3K After Expected Correction. Retail Investor Enthusiasm 'Likely to Increase': Analyst
The rising flows into Toronto-based Purpose’s spot bitcoin ETF, which received approval by Canadian regulators in 2021, reflect strong appetite among retail investors for these types of products and are a promising sign for U. дальше »
2023-7-18 04:25 | |
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Coinbase pauses staking services in four US states following regulators' orders
According to the U.S. crypto exchange, only regulators’ actions in California, New Jersey, South Carolina, and Wisconsin require the pause in staking additional assets. дальше »
2023-7-15 01:07 | |
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US Regulators Investigate OpenAI Amid Hollywood Writer Strike
The Federal Trade Commission (FTC) is investigating OpenAI, the maker of ChatGPT, over potential false information and data security practices. Concurrently, Hollywood writers are protesting against the rise of AI technology. дальше »
2023-7-14 07:12 | |
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Crypto markets are booming after historic XRP ruling; BTC and ETH both break critical barriers at 31k and 2k
Bitcoin and the rest of the cryptocurrency market saw significant gains after Ripple secured a victory against securities regulators on July 13. As of 8:30 p. m. UTC, Bitcoin (BTC) had gained 4. дальше »
2023-7-14 00:08 | |
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Bank of America Cracks Deepen, Fined $150M for ‘Junk Fees’ and Falsified Accounts
Bank of America has been fined $150 million by US regulators for overcharging overdraft fees, withholding card perks, and opening unauthorized accounts. The bank will repay $80 million to affected customers. дальше »
2023-7-12 10:31 | |
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CZ Shares Secret Behind Binance’s Strong Team Spirit Amid Brewing Battles With Regulators
Despite the regulatory headwinds against Binance, the exchange’s CEO Changpeng Zhao claims that camaraderie amongst employees is at its zenith as he shares the “secret” for building resilient teams. дальше »
2023-7-12 00:02 | |
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Bitcoin ETF approval could be ‘hard to resist,’ ex-SEC chair Jay Clayton says
Former SEC chair Jay Clayton suggested during a CNBC interview on July 10 that regulators could soon feel compelled to approve a spot Bitcoin ETF. Clayton explained that the U.S. Securities and Exchange Commission (SEC) has previously chosen to reject spot Bitcoin ETFs while approving futures Bitcoin ETFs based on the latter’s surveillance sharing agreements […] The post Bitcoin ETF approval could be ‘hard to resist,’ ex-SEC chair Jay Clayton says appeared first on CryptoSlate. дальше »
2023-7-11 01:10 | |
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Grayscale Says Its Spot Bitcoin ETF Is Less Risky Than ETFs Already Trading
A new chapter in Grayscale's battle with regulators unfolds as a lawyer for the asset manager demands that a circuit court address inconsistencies in Bitcoin ETF approval. The post Grayscale Says Its Spot Bitcoin ETF Is Less Risky Than ETFs Already Trading appeared first on BeInCrypto. дальше »
2023-7-11 21:55 | |
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Indian Regulators Turn to Binance While Top Executives Leave
As Binance grapples with increased scrutiny and executive departures, it eyes the Indian market, offering crypto transactions in rupees, despite potential regulatory hurdles. The post Indian Regulators Turn to Binance While Top Executives Leave appeared first on BeInCrypto. дальше »
2023-7-11 21:10 | |
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CoinDesk Market Index Q2 Review: Quiet Appreciation, Regulatory Uncertainty
On the positive side, the SEC started approving crypto ETF products, buoying markets for bitcoin and ether. On the other: major crypto exchanges were sued by regulators, increasing regulatory uncertainty around the sector. дальше »
2023-7-11 18:35 | |
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BlackRock’s Renewed Bitcoin ETF Application Featuring Coinbase Raises Questions on SEC’s Scrutiny
BlackRock, the World’s largest asset manager, has submitted a revised application for a Bitcoin-focused exchange-traded fund (ETF) to U. S. regulators through Nasdaq. The filing, which was done on June 29, named Coinbase Global Inc. дальше »
2023-7-8 22:33 | |
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Binance Feels Strain of World’s Regulators Leaping Into Action
Australian officials directly sought out current and former employees of Binance’s operation there this week, demanding copies of internal communications and data from their personal devices, according to a person familiar with the government’s move against the leading crypto exchange, which marked the latest in a pile-up of legal troubles facing the company. дальше »
2023-7-8 20:35 | |
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Binance.US Market Share Drops To New All-Time Low Amid Regulatory Troubles
The United States arm of the crypto exchange Binance has been targeted by regulators over the last month. As a result, the Binance. US exchange has been seeing its market share declining rapidly, and now, the crypto exchange’s market share in the country has fallen to an all-time low. дальше »
2023-7-6 02:00 | |
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Saxo Bank obliged to get rid of crypto holdings by Danish authorities
In a move aimed at tightening regulations in the cryptocurrency sector, Danish financial regulators have taken action against cryptocurrency service providers, specifically targeting local banks from holding cryptocurrency assets as a means of mitigating trading risks. The Danish Financial Supervisory… дальше »
2023-7-6 00:41 | |
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EU Citizens Play in the Sandbox: 20 New Use Cases for EU Blockchain
The European Blockchain Sandbox, a platform encouraging dialogue between regulators and blockchain developers, has seen a tidal wave of interest, with close to 90 applications from the international blockchain community... дальше »
2023-7-6 21:30 | |
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Bitwage halts USDC payments for US residents, cites ‘strict regulations’
In an email sent to customers on July 5, crypto payroll company Bitwage announced it would disable payments in USD Coin (USDC) for U. S. residents. Over the past month, financial regulators in the U. дальше »
2023-7-5 20:30 | |
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Saxo Bank ordered to dispose of crypto holdings by Denmark’s DFSA
The DFSA ordered the Saxo Bank to dispose of its own holdings in crypto. The Financial regulators in Denmark have said that local banks are not allowed to hold crypto to hedge against trading risks. дальше »
2023-7-6 16:09 | |
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What New York Can Learn From Hong Kong in Regulating Crypto
A small number of unelected individuals in Washington D.C. are exercising alarming authoritarian power as regulators, counter to the Big Apple’s stated desire to move from antiquated financial systems to digital ones, writes Omer Ozden. дальше »
2023-7-1 16:32 | |
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UK Passes Bill to Recognize Crypto as Regulated Financial Activity
The UK crypto industry took another step toward becoming an accepted component of the formal financial system, thanks to a new bill putting regulators in control of the technology. The post UK Passes Bill to Recognize Crypto as Regulated Financial Activity appeared first on BeInCrypto. дальше »
2023-6-30 23:15 | |
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US Regulators’ War on Crypto Will Hasten Exodus of Talent, Warns MIT Professor
MIT professor Yido Gao defends the crypto industry against blame for its bad actors, and advises against a hasty exodus from the US. The post US Regulators’ War on Crypto Will Hasten Exodus of Talent, Warns MIT Professor appeared first on BeInCrypto. дальше »
2023-6-29 17:30 | |
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Reclusive Binance co-founder Yi He speaks on SEC case
Binance’s famously private co-founder and CMO, Yi He, commented on the company’s regulatory standing in an interview published by Bloomberg on June 28. Yi He discusses regulations In several interviews, Yi He commented on regulatory challenges, noting: “If [regulators] really took the time to understand our industry, they would see that if Binance isn’t compliant, […] The post Reclusive Binance co-founder Yi He speaks on SEC case appeared first on CryptoSlate. дальше »
2023-6-29 23:32 | |
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TradFi will remain ‘mostly out’ of Crypto, says BitGo CEO
According to Belshe, regulators outside the U.S., in contrast to American regulators, give clearer regulatory channels. Belshe stated that other acquisitions are on the way, which the firm was The post TradFi will remain ‘mostly out’ of Crypto, says BitGo CEO appeared first on AMBCrypto. дальше »
2023-6-28 17:30 | |
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Nevada asks for Prime Trust to be put in receivership, reports $82M deficit
Regulators in Nevada filed a court petition to place Prime Trust LLC in receivership, according to an official press release on June 27. The Nevada Financial Institutions Division (NFID) said that it had asked courts to appoint a receiver to take control of Prime Trust’s daily operations. дальше »
2023-6-28 00:29 | |
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EU Finalizes Agreement on Capital Requirements for Banks Holding Crypto Assets
The EU has come an agreement on capital requirements for banks holding crypto assets, as regulators look to safeguard the financial system from the threat of another global crisis. The post EU Finalizes Agreement on Capital Requirements for Banks Holding Crypto Assets appeared first on BeInCrypto. дальше »
2023-6-28 23:53 | |
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Abu Dhabi: A Wealthy Middle-East Capital Creating a Bridge From TradFi to Crypto
The heart of crypto in the capital of the United Arab Emirates is actually just offshore in the Abu Dhabi Global Markets, an economic free zone. With a mandate to encourage fintech, the No. 6 spot in CoinDesk’s Crypto Hubs 2023 keeps the lines of communications open between regulators and crypto institutions. дальше »
2023-6-27 14:36 | |
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Global regulators scrutinizing Binance, bitcoin breaks above $31,000 on rising institutional adoption| Weekly recap
Binance faces further global regulatory challenges, an uptick in institutional adoption triggers a renewal of investor interest as bitcoin break above $31,000 дальше »
2023-6-25 20:33 | |
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Changpeng Zhao Defends Binance Strength Amid Report Of Mass Outflows, Shows New Data
Binance has been in the crosshairs of regulators across several jurisdictions with many analysts predicting a dwindling market share for the exchange this year. дальше »2023-6-25 19:57 | |
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SEC Temporarily Waives $30M Fine, Demands BlockFi Pays Investors
The United States Securities and Exchange Commission (SEC) has offered relief to US-based digital asset lender BlockFi by relinquishing their $30 million fine until investors are reimbursed. Related Reading: Nevada Regulators Order Prime Trust To Shut Down Operations – Here’s Why BlockFi Receives Temporary Relief On $30 Million Penalty According to a court document filed […] дальше »
2023-6-24 01:00 | |
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Senator Cynthia Lummis criticizes SEC’s action against Coinbase, says lawmakers are working on crypto regulation bill
U. S. Senator Cynthia Lummis said the SEC’s recent action against cryptocurrency exchange Coinbase despite its attempts to comply with regulators, “is not the right way to do business in America. дальше »
2023-6-24 23:03 | |
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Nevada Regulators Order Prime Trust To Shut Down Operations – Here’s Why
A leading Nevada-based digital assets custodian, Prime Trust, received a cease and desist order from state regulators on Thursday, June 22. This happened after the crypto custodian failed to satisfy customer withdrawal requests on June 21. дальше »
2023-6-23 18:00 | |
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TrueUSD maintains it has no exposure to Prime Trust despite community claims
TrueUSD (TUSD) stated in a June 22 Twitter post that it is not affected by the issues faced by crypto custodial firm Prime Trust. Prime Trust was forced to suspend all deposits of fiat and digital assets by Nevada financial regulators on June 21 because it failed to safeguard assets under its custody and could […] The post TrueUSD maintains it has no exposure to Prime Trust despite community claims appeared first on CryptoSlate. дальше »
2023-6-23 13:27 | |
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Prime Trust cannot fulfill withdrawals, must stop accepting funds: Nevada C&D order
Financial regulators in Nevada issued a cease and desist order against Prime Trust on June 21 after monitoring the company for solvency. In an email to CryptoSlate, the Nevada Financial Institutions Division (NFID) said it monitored the solvency of Prime Trust prior to a possible acquisition or merger. дальше »
2023-6-23 02:41 | |
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The Catawba Nation Is Seeking Seasoned Banking Regulators To Help Grow Their Bitcoin-Friendly Jurisdiction
With state-level jurisdictional sovereignty, the Catawba Digital Economic Zone seeks to create an environment conducive to the growth of the digital asset industry. дальше »
2023-6-23 19:27 | |
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Binance Brazil is being investigated for suspected pyramid schemes
Binance has been under fire from regulators in the United States, Australia, the Netherlands, and now Brazil. Binance. US and its legal team have, however, alleged that the SEC issued misleading statements in the lawsuit. дальше »
2023-6-23 18:50 | |
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SEC Lawsuits Against Binance and Coinbase Were an Inside Job, Claim Crypto Leaders
The lawsuits against Binance and Coinbase have set the crypto world ablaze with suspicion, leading to a haunting hypothesis: are Wall Street and government regulators orchestrating an inside job to dominate the crypto market? The post SEC Lawsuits Against Binance and Coinbase Were an Inside Job, Claim Crypto Leaders appeared first on BeInCrypto. дальше »
2023-6-22 22:30 | |
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Crypto-AI future as EU consumer protection groups ask for investigations into AI
Consumer advocacy organizations in the European Union urged regulators on Tuesday to look into the kind of artificial intelligence that powers programs like ChatGPT, citing the potential dangers that put people at risk and the time lag before the bloc’s groundbreaking AI regulations take effect. дальше »
2023-6-22 11:48 | |
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Blackrock, Deutsche Bank embrace crypto as AltSignals raises $1M
Blackrock is seeking approval to launch the iShares Bitcoin Trust. Deutsche Bank applied for a new crypto custodian license in Germany. AltSignals has raised over $1 million in its token sale. Large financial services companies are embracing cryptocurrencies even as the Securities and Exchange Commission (SEC) and other regulators fight key companies in the industry. дальше »
2023-6-21 08:20 | |
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Binance withdraws registration in UK amid global crackdown
Binance limits its services in unfavorable jurisdictions as regulatory authorities worldwide tighten their scrutiny. Binance UK is canceling its registration with banking regulators. On June 7, Binance UK requested to cancel its registration from the Financial Conduct Authority (FCA). The… дальше »
2023-6-20 16:23 | |
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