New Canadian rules for crypto trading platforms leave little room for stablecoins

The Canadian Securities Administrators has tightened registration requirements for crypto exchanges for the second time, after the disorder seen in 2022. дальше »

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Judge rules NBA Top Shot NFTs may be securities

In a significant ruling, a U.S. federal judge has declared that NBA Top Shot non-fungible tokens (NFTs) may be categorized as securities, potentially impacting the NFT industry. дальше »

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NBA-Branded 'Top Shot Moments' NFTs May Be Securities, Judge Rules in Dapper Labs Case

Dapper Labs’ NBA-branded “Top Shot” non-fungible tokens are securities, a federal judge ruled Wednesday.This is a developing story and will be updated. дальше »

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NBA-Branded 'Top Shot' Moment NFTs May be Securities, Judge Rules in Dapper Labs Case

Dapper Labs’ NBA-branded “Top Shot” non-fungible tokens are securities, a federal judge ruled Wednesday.This is a developing story and will be updated. дальше »

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Canadian Crypto Trading Platforms Face 'Enhanced' Rules Under New Regulations

The Canadian Securities Administrators published new guidance for the local crypto industry Wednesday, warning exchanges and other platforms they would have to abide by "enhanced investor protection commitments." дальше »

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Paxos In Talks With The SEC, Binance Partnership Over?

According to a Reuters report, Paxos, the first regulated blockchain infrastructure platform behind Binance’s stablecoin BUSD, is in ongoing discussions with the Securities Exchange Commission (SEC) following the regulatory crackdown on this industry. дальше »

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Legal Expert Has ‘No Doubt’ Ripple Will Win Legal War Against SEC — Can It Supercharge XRP To $1?

Crypto lawyer and founder of CryptoLaw, John E. Deaton, has expressed confidence that a momentous Ripple win against the rogue, overbearing U.S. Securities and Exchange Commission (SEC) is bound to happen. дальше »

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SEC’s Shadow Crypto Rule Taking Shape as Enforcement Cases Mount

U. S. Securities and Exchange Commission (SEC) Chair Gary Gensler thinks the cryptocurrency industry is playing a game with his agency. He has said that companies are well aware of what they have to do to operate legally within the U. дальше »

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Paxos and SEC Engaging in Discussions over BUSD Stablecoin

Paxos Trust, the issuer of Binance USD, is currently in talks with the U.S. Securities and Exchange Commission (SEC) after the regulatory body stated that Paxos should have registered the token as a security дальше »

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Fame, fortune, and failure with Terra’s Do Kwon

The crypto world is abuzz with the news of charges filed by the United States Securities and Exchange Commission (SEC) against Terra and its founder, Do Kwon.  дальше »

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Swam Markets GmbH launches world-first securities-backed tokens

These are the first DeFi-compatible securities. The stocks and bonds token will be issued by SwarmX GmbH, a wholly-owned subsidiary of Swam Markets GmbH under a prospectus registered with the Financial Market Authority in Liechtenstein. дальше »

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Hong Kong’s Approach to Crypto Regulation Could Attract Capital, Talent to Asia: Bernstein

The Securities and Futures Commission is adopting a “regulate to protect” approach to digital assets, the report said. дальше »

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Ripple's Legal Counsel Calls Out SEC's "Bullying" Tactics

Ripple's legal counsel, Stuart Alderoty, has taken to Twitter to criticize the U.S. Securities and Exchange Commission (SEC) for its approach to regulating cryptocurrencies дальше »

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The fate of dollar-pegged stablecoins in question: Law Decoded, Feb. 13–20

The United States Securities and Exchange Commission (SEC) ordered Paxos Trust to stop issuing Binance USD. That could affect the whole stablecoins ecosystem. дальше »

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Гонконг предлагает с 1 июня ввести лицензирование для всех централизованных криптобирж

Речь идёт о лицензировании как местных криптобирж, так и внешних трейдинговых платформ, если они ориентированны на инвесторов в Гонконге. Комиссия по ценным бумагам и фьючерсам The Securities and Futures Commission (SFC) Гонконга опубликовала документ для общественных консультаций. дальше »

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Kraken CEO’s criticism of regulators gains momentum

Jesse Powell, CEO of crypto exchange Kraken scrutinized by the US regulators, expressed his regrets by urging Congress to protect the domestic crypto industry. Kraken, the popular cryptocurrency exchange, recently reached a $30 million settlement with the US Securities and… дальше »

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Stablegains sued for allegedly misleading investors on UST as a safe investment

DeFi yield platform Stablegains is facing legal action in California for allegedly misleading investors and violating securities laws. дальше »

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Hong Kong SFC opens consultation to regulate crypto exchanges

The Securities and Futures Commission (SFC) of Hong Kong has called on the public to provide feedback on its proposed regulation for crypto exchanges seeking to serve retail investors in Hong Kong. дальше »

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Hong Kong outlines upcoming crypto licensing regime

Hong Kong’s Securities and Futures Commission calls for public consultation over plans to allow licensed cryptocurrency exchanges to serve retail investors. дальше »

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Hong Kong Proposes Rules for Crypto Trading Platforms

Service platforms that do not plan to apply for a license should start preparing for closure in the jurisdiction, Hong Kong's securities regulator said. дальше »

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Zambian authorities testing technology for crypto regulation

Zambia’s central bank and securities regulators are currently testing the technology to regulate cryptocurrencies. The country is already putting in place the infrastructure required to help The post Zambian authorities testing technology for crypto regulation appeared first on AMBCrypto. дальше »

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Paxos Says It’s Prepared to Challenge the SEC Over BUSD Security Claims

Paxos, a leading regulated blockchain and tokenization infrastructure platform, has responded to the U. S. Securities and Exchange Commission over its issuance of Binance USD “BUSD” stablecoin. дальше »

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SEC sues Do Kwon, Paxos ready to litigate, SBF’s VPN: Hodler’s Digest, Feb. 12-18

Top Stories This Week Paxos ‘categorically disagrees’ with the SEC that BUSD is a security The United States Securities and Exchange Commission (SEC) has defined the stablecoin Binance USD (BUSD) as a security in a Wells Notice sent to its issuer, Paxos Trust Company. дальше »

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Tyler Winklevoss: US SEC proposed rules recognize Gemini crypto custody platform

Tyler Winklevoss, the co-founder of Gemini, a cryptocurrency exchange, in a tweet, claims that their crypto custody service is recognized by the United States Securities and Exchange Commission (SEC). дальше »

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Crypto Assets High On The Examination Radar For The SEC In 2023

On February 7, 2023, the Examination Division of the US Securities and Exchange Commission (SEC) released its list of examination priorities for 2023. According to SEC Chair Gary Gensler, the emphasis remains on protecting investors and ensuring compliance with federal securities laws and rules. дальше »

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Jump Trading is the center of the ongoing SEC-Terra suit

Jump Trading is the masked "U.S. trading firm" that the United States Securities and Exchange Commission (SEC) accused of helping sustain the TerraUSD stablecoin, UST, from de-pegging in 2021 дальше »

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US SEC fines former NBA Star Paul Pierce $1.4M for crypto

The US SEC crypto crackdown does not seem to be fizzling out any time soon. Former NBA star Paul Pierce has agreed to pay $1.4 million to settle charges levelled against him by the SEC. The charges levelled on Pierce are related to the promotion of EMAX tokens The US Securities and Exchange Commission (SEC) […] The post US SEC fines former NBA Star Paul Pierce $1.4M for crypto appeared first on CoinJournal. дальше »

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How will SEC charges against Terraform Labs affect LUNC and other cryptos

The SEC has charged Terraform Labs and Do Kwon with Fraud. The SEC has also claimed that UST and LUNC are securities. The FTX controversy and the Terraform catastrophe rocked the entire crypThe post How will SEC charges against Terraform Labs affect LUNC and other cryptos appeared first on AMBCrypto. дальше »

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CryptoSlate Wrapped Daily: Terra tokens declared securities; BUSD market cap down 15%

The biggest news in the cryptoverse for February 17 saw Terra-related tokens lose part of their value as the United States SEC declared them to be securities. The post CryptoSlate Wrapped Daily: Terra tokens declared securities; BUSD market cap down 15% appeared first on CryptoSlate. дальше »

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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 »

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Coinbase Supports SEC’s Proposed Crypto Custody Rules, But Not Everyone Is Happy

The U.S. Securities and Exchange Commission (SEC) has proposed introducing rules to address how investment advisers safeguard client crypto assets. According to a Wednesday statement, the SEC plans to ask Congress to broaden its oversight mandate under the current investment adviser custody rule beyond client funds and securities to include “any client assets”. This means […] дальше »

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SEC charges former NBA player Paul Pierce for crypto promotion

The Securities and Exchange Commission charged former NBA player Paul Pierce on Feb. 17, 2023, for promoting and making false statements about EMAX tokens. дальше »

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Gemini will be qualified custodian under proposed SEC rules

Crypto exchange Gemini would be considered a qualified custodian if the Securities and Exchange Commission’s (SEC) proposed expansion becomes official, according to Gemini co-founder Tyler Winklevoss. дальше »

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NBA hall of famer Paul Pierce to pay SEC $1.4M for undisclosed promotion of EMAX

Former NBA player Paul Pierce agreed to pay $1. 409 million to the United States Securities and Exchange Commission (SEC) as penalties for his undisclosed promotion of the unregistered securities token EthereumMax (EMAX), according to a February 17 statement. дальше »

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Blur Token Airdrop Spikes Ethereum Gas Prices And Burn

While the crypto market is still in an uptrend despite the Securities and Exchange Commission’s (SEC) increase in regulatory actions, projects have been seen taking advantage of the so-called ‘mini bull run’ with new launches. дальше »

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Binance reserves lost $2.3B following BUSD debacle

Investors withdrew around $2. 3 billion worth of Binance USD (BUSD) from Binance within four days after the Securities and Exchange Commission (SEC) issued a warning to BUSD issuer Paxos. The post Binance reserves lost $2. дальше »

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US SEC charges former NBA player for promoting crypto asset

The SEC has charged Paul Pierce for promoting EMAX tokens The former NBA player has agreed to pay a penalty and is prohibited from promoting crypto asset securities for three years The UniteThe post US SEC charges former NBA player for promoting crypto asset appeared first on AMBCrypto. дальше »

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SEC Sues Former NBA Star Paul Pierce Over EthereumMax Promos

The U.S. Securities and Exchange Commission (SEC) sued former National Basketball Association player Paul Pierce for "touting" Ethereum Max (EMAX) tokens without revealing he had been paid to do so. дальше »

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SEC Charges Do Kwon With Offering Unregistered Securities

Nine months after Terras spectacular meltdown, the SEC has finally decided to charge Do Kwon. Banned From Crypto Do Kwon is back in the headlines. The Securities and Exchange Commission... дальше »

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SEC vs. Kraken: A one-off or opening salvo in an assault on crypto?

The U.S. Securities and Exchange Commission may be focused on custodial staking programs today, but does it also have proof-of-stake blockchain networks in its sights? дальше »

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Terraform Labs, Do Kwon Transferred More Than 10K Bitcoin Out of Platform Accounts After Collapse: SEC

Around $100 million have since been withdrawn from the Swiss account, the securities regulator said in a court filing as it sued the company for misleading customers. дальше »

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Do Kwon, Terraform Labs Hit With SEC Lawsuit Alleging Securities Fraud

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Do Kwon allegedly cashed out 100M worth of BTC via Swiss Bank

The United States Securities and Exchange Commission (SEC) alleged that Terraform Labs and its founder Do Kwon transferred over 10,000 BTC to a cold wallet and cashed out about $100 million via a Swiss Bank. дальше »

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SEC предъявила обвинения До Квону

Комиссия по ценным бумагам и биржам США (SEC) предъявила обвинения Terraform Labs (TFL) и ее CEO До Квону в организации многомиллиардного мошенничества с ценными бумагами. Today we charged Singapore-based Terraform Labs PTE Ltd and Do Hyeong Kwon with orchestrating a multi-billion-dollar crypto asset securities fraud involving an algorithmic stablecoin and other crypto asset securities. — […] дальше »

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SEC charges Terraform and Do Kwon with fraud allegations

The SEC, as of a recent filing, is charging Terraform and Do Kwon of fraud amid the Terra collapse. According to the SEC executives, Do Kwon was involved in defrauding investor assets securities. дальше »

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Bankman-Fried $250M Bond Is a ‘Joke,’ Claims Securities Lawyer

“MetaLawMan” James Murphy says that in 30 years of experience he has “never seen anything this lenient in a situation” where someone has lost millions of dollars of users’ money. дальше »

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SEC To Sue Firm Behind Failed Terra Stablecoin, Terraform Labs

Nearly a year after the demise of Terra and it’s UST stablecoin, the SEC is in pursuit. It’s the latest in a suite of regulatory hammers that the Securities and Exchange Commission has been bringing to the pavement in crypto lately. дальше »

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Breaking: SEC sues Do Kwon and Terraform Labs for fraud

"We allege that Terraform and Do Kwon failed to provide the public with full, fair, and truthful disclosure as required for a host of crypto asset securities," said SEC chair Gary Gensler. дальше »

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US SEC files fraud lawsuit against Terraform Labs and Do Kwon

The US SEC has charged Do Kwon and Terraform Labs for committing securities fraud The SEC has also pressed fraud charges in relation to Chai payments The United States Securities and ExchangThe post US SEC files fraud lawsuit against Terraform Labs and Do Kwon appeared first on AMBCrypto. дальше »

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GBBC Digital Finance joins international securities organization as an affiliate member

GBBC Digital Finance is now one of over 200 affiliated members of the International Organization of Securities Commissions, which also includes 35 national regulators. дальше »

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