News

Tag: Securities

FTX Debtors' List of Assets Omits Mention of Large Stash of NFTs and ENS Names Owned by Alameda 
FTX Debtors' List of Assets Omits Mention of Large Stash of NFTs and ENS Names Owned by Alameda 
FTX Discovers $5.5B in Liquid Assets — Debtors Explore Ways to Maximize Recovery via Potential Sale of Subsidiaries, Real Estate
FTX Discovers $5.5B in Liquid Assets — Debtors Explore Ways to Maximize Recovery via Potential Sale of Subsidiaries, Real Estate
Israel’s Securities Watchdog Seeks to Regulate Crypto Assets
Israel’s Securities Watchdog Seeks to Regulate Crypto Assets
Mark Moss Predicts Regulatory Shakeup and End of Crypto Bull Runs, but Believes Bitcoin Will Endure
Mark Moss Predicts Regulatory Shakeup and End of Crypto Bull Runs, but Believes Bitcoin Will Endure
SEC Charges Gig Economy Platform for $2.6 Million Unregistered Coin Offering
SEC Charges Gig Economy Platform for $2.6 Million Unregistered Coin Offering
SEC Charges Against FTX, Alameda Execs Wang and Ellison Reveal Key Findings, US Regulator Says FTT Is a Security
SEC Charges Against FTX, Alameda Execs Wang and Ellison Reveal Key Findings, US Regulator Says FTT Is a Security
Report: Genesis Owes Gemini Customers $900 Million, Exchange Is Attempting to Recoup Assets
Report: Genesis Owes Gemini Customers $900 Million, Exchange Is Attempting to Recoup Assets
Spanish Securities Regulator CNMV Warns About Crypto Investments; Calls for Caution After FTX Downfall
Spanish Securities Regulator CNMV Warns About Crypto Investments; Calls for Caution After FTX Downfall
Bitcoin and Ether Are Not Securities in Belgium, Financial Regulator Clarifies
Bitcoin and Ether Are Not Securities in Belgium, Financial Regulator Clarifies
Report: State Securities Regulators Probe Crypto Lender Genesis
Report: State Securities Regulators Probe Crypto Lender Genesis
New Council at Ukraine’s Securities Watchdog to Draft Crypto Taxation Regulations
New Council at Ukraine’s Securities Watchdog to Draft Crypto Taxation Regulations
Australia Suspends Financial Services License of Local FTX Entity
Australia Suspends Financial Services License of Local FTX Entity
New Hampshire Court Sides With SEC in Lawsuit Against LBRY, Project's Team Says Loss Sets a 'Dangerous Precedent'
New Hampshire Court Sides With SEC in Lawsuit Against LBRY, Project's Team Says Loss Sets a 'Dangerous Precedent'
Brazilian Securities Regulator CVM Might Create a Supervision Unit to Deal With Crypto Markets
Brazilian Securities Regulator CVM Might Create a Supervision Unit to Deal With Crypto Markets
Brazilian Securities and Exchange Commission CVM Defines Rules to Classify Cryptocurrency Assets as Securities
Brazilian Securities and Exchange Commission CVM Defines Rules to Classify Cryptocurrency Assets as Securities
More Than a Half Dozen US Securities Regulators File Actions Against Crypto Lender Nexo
More Than a Half Dozen US Securities Regulators File Actions Against Crypto Lender Nexo
Moscow Exchange Suggests Issuing Crypto Receipts for Those Afraid of Blockchain
Moscow Exchange Suggests Issuing Crypto Receipts for Those Afraid of Blockchain
Crypto Ads in Thailand Must Feature Clear Investment Warnings, New Regulations Require
Crypto Ads in Thailand Must Feature Clear Investment Warnings, New Regulations Require
Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across Europe
Ukrainian Police Bust Crypto Call Centers Defrauding Investors Across Europe
Latvian Extradited to US for Wire Fraud Involving Crypto Investments
Latvian Extradited to US for Wire Fraud Involving Crypto Investments
Popularity of Crypto Investments Makes Case for Regulations, Australian Securities Watchdog Says
Popularity of Crypto Investments Makes Case for Regulations, Australian Securities Watchdog Says
Europe’s Securities Regulator ESMA Seeks to Obtain Crypto Transaction Data
Europe’s Securities Regulator ESMA Seeks to Obtain Crypto Transaction Data
Coinbase Reportedly Facing SEC Probe for Listing Unregistered Securities
Coinbase Reportedly Facing SEC Probe for Listing Unregistered Securities
SEC Criticized for How It Regulates Crypto — Chair Gensler Says Most Crypto Tokens 'Have Attributes of Securities'
SEC Criticized for How It Regulates Crypto — Chair Gensler Says Most Crypto Tokens 'Have Attributes of Securities'
SEC Fines John McAfee's Associate $375K in Penalties for ICO Promotions
SEC Fines John McAfee's Associate $375K in Penalties for ICO Promotions
Lawsuit Accuses Binance US of Selling Unregistered Securities, False Advertising Terra UST as 'Safe'
Lawsuit Accuses Binance US of Selling Unregistered Securities, False Advertising Terra UST as 'Safe'
SEC Probes Binance — BNB Could Be Unregistered Security: Report
SEC Probes Binance — BNB Could Be Unregistered Security: Report
FTX US Launches Zero-Commission Equities Trading Platform
FTX US Launches Zero-Commission Equities Trading Platform
SEC Chair Gensler: Crypto Exchanges Are Trading Against Their Customers Often
SEC Chair Gensler: Crypto Exchanges Are Trading Against Their Customers Often
Spanish Securities Regulator Orders Binance to Stop Offering Cryptocurrency Derivatives
Spanish Securities Regulator Orders Binance to Stop Offering Cryptocurrency Derivatives
Argentinian Securities Regulator Launches Innovation Hub to Discuss Regulated Crypto Investments
Argentinian Securities Regulator Launches Innovation Hub to Discuss Regulated Crypto Investments
Spanish Securities Watchdog Calls for Search Engines, Social Network Operators to Stop Promoting Unregistered Investment Platforms
Spanish Securities Watchdog Calls for Search Engines, Social Network Operators to Stop Promoting Unregistered Investment Platforms
SEC Chair Gensler Asks Staff to Collaborate With CFTC on Regulating Crypto Exchanges
SEC Chair Gensler Asks Staff to Collaborate With CFTC on Regulating Crypto Exchanges
New York Judge Orders Terraform Labs to Comply With SEC's Investigative Subpoenas
New York Judge Orders Terraform Labs to Comply With SEC's Investigative Subpoenas
Spanish Securities Regulator Warns of Impersonators Selling Bitcoin on Its Behalf
Spanish Securities Regulator Warns of Impersonators Selling Bitcoin on Its Behalf
Europe's Securities Watchdog Seeks Feedback on Regulations Ahead of DLT Pilot
Europe's Securities Watchdog Seeks Feedback on Regulations Ahead of DLT Pilot
Chinese Regulator Aims to Digitize Securities Market Using Blockchain and Smart Contracts
Chinese Regulator Aims to Digitize Securities Market Using Blockchain and Smart Contracts
US Lawmakers Urge SEC and CFTC to Create Joint Working Group on Crypto Regulation
US Lawmakers Urge SEC and CFTC to Create Joint Working Group on Crypto Regulation
Central Bank of Iran Should Regulate Cryptocurrencies, Securities Watchdog Says
Central Bank of Iran Should Regulate Cryptocurrencies, Securities Watchdog Says
Switzerland’s Leonteq Offers Crypto Assets to Investors in Germany and Austria
Switzerland’s Leonteq Offers Crypto Assets to Investors in Germany and Austria
Kentucky Regulators Crack Down on Blockfi Interest-Bearing Accounts
Kentucky Regulators Crack Down on Blockfi Interest-Bearing Accounts
New Jersey’s Order Against Blockfi Extended, Vermont Issues Notice to Crypto Lender
New Jersey’s Order Against Blockfi Extended, Vermont Issues Notice to Crypto Lender
Bank of Russia Advises Stock Exchanges to Avoid Trading Crypto Instruments
Bank of Russia Advises Stock Exchanges to Avoid Trading Crypto Instruments
Texas and Alabama Regulators Crackdown on Blockfi's Interest Bearing Account Product
Texas and Alabama Regulators Crackdown on Blockfi's Interest Bearing Account Product
Blockfi Ordered to Stop Offering Interest-Bearing Crypto Accounts in New Jersey
Blockfi Ordered to Stop Offering Interest-Bearing Crypto Accounts in New Jersey
Hong Kong Regulator Warns About Unregulated Cryptocurrency Trading Platforms and Binance
Hong Kong Regulator Warns About Unregulated Cryptocurrency Trading Platforms and Binance
SEC Charges Token Listing Website With Unlawfully Touting Crypto Securities
SEC Charges Token Listing Website With Unlawfully Touting Crypto Securities
Ontario Crackdown on Crypto Exchanges Continues With Binance Leaving the Province
Ontario Crackdown on Crypto Exchanges Continues With Binance Leaving the Province
Bank of France, Swiss Crypto Bank Test Securities Settlement Using CBDC
Bank of France, Swiss Crypto Bank Test Securities Settlement Using CBDC
New SEC Chairman Unveils Policies for Cryptocurrencies, Calls Bitcoin 'Scarce Store of Value'
New SEC Chairman Unveils Policies for Cryptocurrencies, Calls Bitcoin 'Scarce Store of Value'