9 / 11 Relevant items tagged with #CryptoRegulation
Posts: 306
Posts
CFTC Investigators Conclude Celsius And Former CEO Violated Rules, Potential Case Looms
[Jul 6, 2023 10:30 AM] The Commodity Futures Trading Commission (CFTC) has concluded its investigation into bankrupt crypto lender Celsius and its former CEO, Alex Mashinsky, and found that they violated United States rules, according to sources familiar with the…
Latest Thai Securities Guidelines Require Digital Asset Platforms to Issue Crypto Trading Risk Warnings
[Jul 4, 2023 4:30 AM] According to Thailand’s securities regulator, digital asset service providers will be required to warn prospective investors of the risks that come with trading or investing in cryptocurrencies. The guidelines also state that starting on Aug…
PEPE Leapfrogs With 72% Rally – What’s Behind The Surprise Vigor?
[Jun 23, 2023 1:17 AM] Pepe Coin (PEPE), the once-heralded meme coin that rode the waves of exhilarating hype, is making a remarkable comeback after a period of stagnation. As the frenzy surrounding meme coins gradually dissipated, PEPE experienced a significant loss in…
Crypto lender Abra has been insolvent since March, says Texas regulator
[Jun 15, 2023 8:09 PM] Abra and its CEO William Barhydt have been issued with an emergency cease and desist order.
Crypto Market Bleeds As SEC Pressures Mount, Is It Time To Buy?
[Jun 14, 2023 11:00 AM] The crypto market seems to have reached a critical turning point where prices are suffering because of regulatory pressure across the space. This ranges from the United States Securities and Exchanges Commission (SEC) suing Binance and Coinbase…
Polkadot Ventures Into Bearish Zone: What’s The Next Move For DOT?
[Jun 14, 2023 5:36 AM] Polkadot (DOT), one of the leading cryptocurrencies in the ever-evolving blockchain ecosystem, is currently navigating a critical juncture in its recovery journey. Despite showing promising signs of rebounding from previous price corrections…
FLOKI Recovers From A Bad Fall, Climbs Back Up To The Green Zone
[Jun 13, 2023 1:10 AM] In the midst of a volatile cryptocurrency market, Floki Inu (FLOKI) has managed to defy expectations and become a symbol of optimism for investors. While altcoins face the challenges of a recession triggered by the Securities and Exchange…
Democrats’ ‘war on crypto’ will lose its key voters: Winklevoss twins
[Jun 11, 2023 11:23 PM] Young people have been shown to be the biggest crypto adopters that also largely voted for the Democrats in the last election.
Bitmex Group CEO: US Crypto Crackdown May Drive Top Talent to ‘Markets With More Regulatory Certainty and Lower Risk’
UK Financial Conduct Authority Clamps Down on Crypto Marketing
[Jun 8, 2023 9:00 AM] The UK’s Financial Conduct Authority (FCA) recently proposed some strict new rules for how crypto companies can market their products and services to customers. If passed, the regulations would clamp down on misleading hype and unrealistic…
SEC complaint hints at why Brian Brooks resigned as Binance.US CEO
[Jun 5, 2023 7:16 PM] New details revealed in the SEC complaint could explain why Brian Brooks abruptly stepped down as CEO of Binance.US in 2021, a crypto lawyer suggests.
‘Exhausted all options’ — Unbanked to close after being left hanging by investor
[May 25, 2023 10:49 PM] Unbanked is yet another crypto firm to wind down this month, joining BottlePay, HotBit, Teressa, and most recently, TradeBlock.
South Korea’s lead party wants crypto disclosure laws to apply earlier: Report
[May 23, 2023 10:40 PM] The proposed bill would require top government officials and lawmakers to declare all personal crypto holdings over $760.
SEC has no authority over crypto, argues defendants in $18M fraud lawsuit
[May 22, 2023 11:44 PM] Two individuals sued by the SEC for allegedly running a fake crypto mining scheme are seeking the suit's dismissal, arguing the regulator has no authority over crypto.
Ripple CEO: ‘Confusing’ US Crypto Rules Benefiting Europe
US risks losing the crypto race to UAE, Korea, Aus and Switzerland: Ark
[May 22, 2023 7:05 PM] The U.S. crypto ecosystem is facing a “void” of well-established and credible institutions, according to an analyst from Ark Invest.
SEC Junks Grayscale’s Filecoin Trust Application Over ‘Security’ Label
[May 18, 2023 11:03 AM] Filecoin, a decentralized storage platform based on blockchain technology, has recently found itself entangled in a regulatory debate as the United States Securities and Exchange Commission (SEC) raises concerns over its classification as a…
Crypto Regulation In South Korea Under Scrutiny Following Gruesome Murder Case
[May 18, 2023 7:07 AM] Crypto regulation is gaining momentum in South Korea as lawmakers seek to impose stricter rules on digital assets in response to a shocking murder case linked to cryptocurrency. In a tragic incident reported by Bloomberg, a Korean woman was…
Report: Well Known Crypto Firms Still Not Adhering to Basic Governance Standards
[May 17, 2023 11:30 PM] Many of the most well-known crypto firms are not adhering to basic governance standards, the findings of a Bloomberg survey have shown. Only 31 out of the 60 polled firms “currently procure a full financial audit or reserve attestations from…
Tax Authority Slated to Become Main Crypto Regulator in Russia
[May 17, 2023 4:25 AM] Russia’s tax administration is going to be tasked with overseeing the crypto industry in the country, a high-ranking government official has indicated. According to the regulatory concept that’s currently under consideration, the revenue service…
SEC chair Gensler claps back at Coinbase, says crypto rules already exist
[May 15, 2023 8:21 PM] Speaking at the Financial Markets Conference, the SEC chair asserted that the rules for crypto are already in place and that the crypto sector has been largely non-compliant.
SEC revises $22M punishment against LBRY, seeks $111K instead
[May 14, 2023 6:59 PM] The SEC originally wanted LBRY to pay millions of dollars in penalties, but now concedes the defunct firm can’t pay up that amount.
SEC serves $4M in fines to Coinme over ‘misleading’ UpToken ICO
[Apr 30, 2023 10:45 PM] The regulator nabbed the crypto ATM operator turned exchange for securities law violations over its sales and statements of a crypto token.
Congressman McHenry announces joint hearings to address market structure around digital assets
[Apr 28, 2023 8:05 PM] Patrick McHenry suggested that the hearings will look to add to the regulatory efforts being done on the bipartisan bill led by Senator Cynthia Lummis and Senator Kirsten Gillibrand.
SEC's Gary Gensler takes another swipe at crypto in educational video
[Apr 27, 2023 6:57 PM] The SEC boss reiterated that “the law is clear” on cryptocurrencies being securities, while others highlighted the lack of regulatory clarity in the U.S.
UK may have crypto regulation within a year, says senior minister
[Apr 18, 2023 8:23 PM] The lawmaker said the regulation will need to be both “pragmatic” and “proportionate” to ensure economic growth is maximized.
Crypto Companies May Use a Supreme Court Doctrine to Push Back Against SEC: Lawyer
[Apr 18, 2023 1:02 PM] Crypto firms are using the major questions doctrine as a way to fend off regulators, Jason Gottlieb, a partner at Morrison Cohen LLP, said.
Zambia to Complete Testing Real-Life Crypto Usage Simulations by June — Government Minister
[Apr 18, 2023 5:30 AM] Zambia is set to complete real-life crypto usage simulations by the end of June, Felix Mutati, the country’s science and technology minister has said. The Zambian minister said his country is seeking a balance between innovation and consumer…