2023-11-30 13:16 |
The regulator is also seeking to have the platform blocked in the country. origin »
Bitcoin price in Telegram @btc_price_every_hour
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One of largest and most trusted crypto exchanges globally, Huobi, must stop operating in Malaysia, as regulator sues platform and its CEO
2023-5-22 18:17 | |
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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).
2022-11-8 01:00 | |
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The court was unmoved by LBRY’s objections that the regulator’s claims were unfounded and it was not given the chance to operate in compliance with SEC requirements.
2022-11-8 00:45 | |
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According to Fabio Panetta, an executive European Central Bank (ECB) official, the regulator is considering a uniform platform compatible with the existing interbank settlement system. ECB Eyes Distributed Ledger Technology for Efficiency In a move to improve the efficiency of…
2022-9-27 03:00 | |
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Cryptocurrency platform Crypto.com has received approval from the United Kingdom’s financial services regulator to offer crypto products and services. The post Crypto.com Business License Approved by UK Finance Watchdog appeared first on BeInCrypto.
2022-8-18 10:15 | |
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Election betting platform PredictIt has to shut down for U.S. users by February, according to a Commodity Futures Trading Commission decision that says the operators haven’t complied with the agency’s requirements for running the popular site.
2022-8-6 20:23 | |
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The regulator is ascertaining whether the exchange allowed Americans to trade unregistered securities on its platform.
2022-7-26 16:58 | |
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Security regulators in Texas and Alabama have intensified investigations into crypto lender Voyager following the recent slump witnessed by the platform. Soon after the information emerged regarding the loans and the credit status of the borrowers, regulators expanded the investigation into the collapsed crypto lender platform.
2022-7-10 04:00 | |
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Crypto trading platform Crypto. com has received a license approval from the Monetary Authority of Singapore. Crypto. com is a major exchange looking to expand its operations to the South-East Asia market and eventually globally.
2022-6-23 04:00 | |
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Cryptocurrency platform Crypto dot com has received in-principle approval from Singapore’s main market regulator for its Major Payment Institution License. The post Crypto.com secures regulatory approval to set up shop in Singapore appeared first on CryptoSlate.
2022-6-22 16:00 | |
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Coinweb, a layer-2 cross-computation platform, today announced that it has received its digital asset exchange license in Lithuania, allowing the company to operate not only within the country but with all other European countries, barring conflicting regulations.
2022-4-7 22:07 | |
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Binance has bid Ontario adios. The dispute between cryptocurrency exchange Binance and Ontario’s financial regulator has concluded, with the company formally agreeing to cease operations in the Canadian province.
2022-3-19 10:35 | |
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An Australian regulator claims that Facebook has not done enough to remove fraudulent cryptocurrency ads from its platform
2022-3-18 18:04 | |
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South Africa’s top financial regulator, the Financial Sector Conduct Authority (FSCA), has cautioned citizens against using cryptocurrency exchanges FTX and ByBit. FSCA issued two notices on February 1 warning the public against using the platform.
2022-2-4 00:50 | |
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Cryptocurrency lending platform Celsius Network has now received an emergency cease and desist order from Kentucky’s securities regulator over its “Earn Interest Accounts. ” On Thursday, Kentucky joined three other states, including Alabama, New Jersey, and Texas, that last week took similar actions.
2021-9-24 18:25 | |
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Canadian authorities have issued a guideline for crypto trading platforms on marketing practices, securities violations, and social media use. The post Canadian Regulator Releases Crypto Trading Platform Guidelines appeared first on BeInCrypto.
2021-9-24 09:20 | |
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Based on reports from Australian investors, the ASIC said that citizens have suffered significant losses due to “excessive leverage, platform outages, or unfair liquidations.”
2021-8-18 12:08 | |
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The state's financial regulator join its counterparts in New Jersey and Alabama in taking action against the crypto lending platform.
2021-7-23 00:55 | |
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Leading crypto exchange Binance has been attacked by several regulatory entities around the globe. Singapore’s Monetary Authority Service (MAS) recently stated that they are keeping up with the “actions” taken against this platform by other regulators.
2021-7-4 18:40 | |
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The US Financial Industry Regulatory Authority (FINRA) has slammed a $70 million fine on trading platform Robinhood. According to the statement released, Robinhood was authorized to pay the penalty for misleading customers, systemwide outages, and trading practices.
2021-7-1 19:25 | |
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The Ontario Securities Commission is pursuing a regulatory action against Bybit Fintech Ltd, a company incorporated in the British Virgin Islands, that operates a cryptocurrency platform in the country.
2021-6-22 17:39 | |
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The commission alleges Bybit exposes local investors "to unacceptable risks and create[s] an uneven playing field within the crypto asset trading platform sector.”
2021-6-22 23:35 | |
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The Canadian securities regulator, the Ontario Securities Commission, has accused the cryptocurrency exchange Poloniex of flouting Ontario securities law. Ontario Regulator Files Statement Of Allegations Against Poloniex The regulator filed a statement of the allegation on Tuesday, claiming that Poloniex failed to seek approval as a crypto trading platform operating in the province.
2021-5-27 18:30 | |
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A former top regulator and acting head of the U. S. Comptroller of the Currency, Brian Brooks has been appointed the CEO of crypto exchange Binance. us. Brooks will lead the exchange on May 1st and replace the company’s current lead, Catherine Coley.
2021-4-21 01:30 | |
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Crypto exchange platform Bybit is set to cease operations for UK-based customers citing the recent regulations issued by the regulator in regards to crypto derivatives. In an official announcement, the firm stated that it would end its services to UK customers on March 31.
2021-3-7 23:14 | |
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Robinhood has been around for several years now. The renowned financial services company has become overly popular in the past several weeks. The American company headquartered out of California rose to prominence by offering a simple and effective trading platform with commission-free trading of stocks and cryptocurrencies.
2021-3-5 22:54 | |
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Crypto exchange Kraken’s UK-based subsidiary – Crypto Facilities – has bagged the coveted Multilateral Trading Facility (MTF) license from the UK financial watchdog, the Financial Conduct Authority (FCA).
2020-7-8 20:00 | |
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“What happened at Quadriga was an old-fashioned fraud wrapped in modern technology,” said the Ontario Securities Commission in an investigation. The 10-month long investigation into the exchange by the country’s biggest securities regulator revealed that the collapse of the Canadian cryptocurrency trading platform QuadrigaCX was because of a Ponzi scheme operated by its founder Gerald […]
2020-6-12 17:20 | |
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ETC Group has launched the first centrally cleared Bitcoin exchange-traded product (ETP) on Deutsche Boerse’s Xetra through white-label platform HANetf, reported ETC Group. The BTCetc Bitcoin Exchange Traded Crypto (BTCE) will be launched later this month after it receives approval from the German financial regulator, BaFin.
2020-6-10 19:59 | |
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Switzerland’s financial regulator, FINMA, has approved two Zurich-based banks to offer a range of cryptocurrency services, including trading and custody. Maerki Baumann Bank subsequently announced the launch of its trading platform for major cryptocurrencies while Incore Bank is offering a range of crypto services.
2020-6-3 10:02 | |
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Brazil’s financial watchdogs will start using a shared blockchain platform dubbed ‘PIER’ to enhance the transfer of information amongst the institutions. This initiative was launched in April with the major stakeholders being Banco Central do Brasil (BCB), insurance regulator (SUSEP) and the securities authority, CVM.
2020-4-11 16:35 | |
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The team of Pundi X, a crypto payment service platform, announced it has been granted an exemption from Singapore regulator MAS for holding a license to operate in the country until July 28, 2020. Earlier this year (January 28, 2020) the Monetary Authority of Singapore (MAS) commenced a new Payment Services Act (PS Act) to […]
2020-3-26 01:40 | |
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The Gasnet blockchain platform will reportedly manage gas services offered to over 2 million residents in Northern Argentina
2020-3-20 01:44 | |
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Gasnor, a natural gas distributor for two million Argentine residents, has won approval to pilot a smart contract-based platform aimed to speed up the country's chronically slow gas certification processes.
2020-3-18 16:00 | |
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The Financial Conduct Authority (FCA) recently added a crypto exchange company, Bitcoin Evolution, to its warning list. According to the U. K. regulator, residents should be cautious of the platform, as is not authorized by the FCA to operate in the country.
2020-3-18 00:00 | |
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In an announcement dated February 21, 2020, Malta’s financial regulator, the Malta Financial Services Authority (MFSA) stated that it has never approved major cryptocurrency exchange platform Binance to operate in the island nation.
2020-2-22 00:00 | |
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Singapore’s central bank and regulator MAS has licensed capital markets blockchain platform iSTOX to operate in the city-state
2020-2-4 14:27 | |
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Recent reports from Thailand reveal that the country’s regulator, the SEC, had granted a crypto trading license to yet another exchange — Zipmex. Thai SEC just licensed another crypto trading platform The crypto situation in Thailand continues to develop, as the country recently received yet another licensed crypto exchange, which brings the total number of exchanges to six.
2020-1-20 14:25 | |
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A crypto startup providing wifi hotspot sharing services in Nigeria has won funding from the country’s telecom regulator. Wicrypt placed second among 25 tech companies participating in an innovation competition organized by the Nigeria Communication Commission and it’s going to receive a grant worth 2 million naira to finance its project.
2020-1-2 23:15 | |
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TokenSoft, a leading platform for financial institutions issuing securities on blockchains, recently hired Alex C. Levine as Chief Legal Officer of TokenSoft and President of DTAC, TokenSoft’s recently approved affiliate transfer agent.
2019-12-17 21:03 | |
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Regulators in Texas have filed a cease and desist order against a New York-based cryptocurrency business promising a 900-percent return on investment in just two weeks. Forex and Bitcoin Trader, which was advertising on Craiglist Dallas, reportedly deals in cryptocurrency investments, commodity-based derivatives, and foreign currency trading.
2019-8-9 12:51 | |
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The Financial Conduct Authority (FCA), the United Kingdom’s financial regulator, has authorized Robinhood International, Ltd. , a subsidiary of commission-free crypto investing app Robinhood Markets, Inc.
2019-8-9 09:00 | |
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Cryptocurrency exchange BitMEX is being investigated by the US Commodity Futures Trading Commission (CFTC). According to Bloomberg, which cites people familiar with the matter, the CFTC is looking into whether BitMEX broke the rules by allowing American customers to trade on the platform, which is not registered with the agency.
2019-7-19 15:06 | |
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The US Commodities Futures Trading Commission (CFTC) has accused a British Bitcoin and crypto asset trading platform of defrauding investors. The company in question promised to trade various crypto assets trade on behalf of investors.
2019-6-19 02:00 | |
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The Federal Financial Supervisory Authority of Germany, commonly referred to as BaFin, on May 28, 2019, issued a warning against cryptocurrency exchange Coinbene stating that it was operating without a license.
2019-5-30 01:00 | |
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Blockchain-based lending platform Bitbond says its security token offering is the first to be approved by a regulator in Germany.
2019-5-29 12:00 | |
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On May 21, Bitfinex and their partner Ethfinex launched Tokenex, a new Initial Exchange Offering (IEO) platform, and have… The post Bitfinex and Partner Ethfinex Say No Plans For Regulator Approval For Their New Platform appeared first on Invest In Blockchain.
2019-5-23 16:46 | |
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Cryptocurrency exchange BitOasis is on track to receive a license to operate in the Middle East after being granted in-principle approval (IPA) from the U.A.E’s financial regulator. The Dubai-based platform, which launched in 2015, announced today that it had received approval from the Financial Services Regulatory Authority (FSRA) at the Abu Dhabi Global Market (ADGM) […] The post BitOasis on track to become a regulated crypto-exchange in the Middle East appeared first on CryptoSlate.
2019-5-14 09:04 | |
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South Korea’s Financial Services Commission (FSC), the country’s top financial regulator, has announced its first batch of financial services providers accepted into its financial regulatory sandbox.
2019-5-4 14:49 | |
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An official announcement published on April 29, 2019, has revealed that the United States Securities and Exchange Commission (SEC) has temporarily suspended the trading of shares in Bitcoin Generation (BTGN), a blockchain-based company out of Oklahoma.
2019-4-30 16:11 | |
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Binance’s Greek MiCA license was on track for approval until politics intervened, CZ says, exposing how the EU’s regulatory framework can be undercut by.
What is a digital commodity? Crypto regulated like gold, not stock. What the label means, the SEC vs CFTC split, and CLARITY Act.
The EU has issued roughly 230 MiCA licenses, but nearly 40% of French crypto providers haven't applied, raising concerns about market concentration and.
A review of XS CFD Broker examines how regulated trading platforms support users from beginner to advanced levels through evolving account features. Every person’s trading journey is different, which is why using the right tools and platforms can better personalize…
Congress advanced a Federal Reserve CBDC ban until 2030, Trump delayed signing, and the CLARITY Act heads to a July hearing, stirring uncertainty over U.S.
U.S. crypto policy chaos intensifies as Congress pushes a Fed CBDC ban through 2030, Trump delays signing, and the CLARITY Act moves toward a hearing.
Brian Armstrong says crypto has become a bipartisan issue as up to 80% of Americans are frustrated with the current financial system, citing high fees and.