Search Results for: crypto watchdog

SEC sigter teamet bag Coindeal Crypto-svindel, der lovede 500,000 Times Investeringsafkast

af den digitale valutaøkonomi med

USA. Securities and Exchange Commission (SEK) has charged the team behind Coindeal, og Messari $45 million fraudulent crypto investment scheme. The regulator explained that the defendants falsely claimed that Coindeal “would generate investment returns of more than 500,000 times for investors.”…

Venezuelan Banking Watchdog til at overvåge kryptotransaktioner for at bevare valutastabilitet

af den digitale valutaøkonomi med

Sudeban, the Venezuelan banking watchdog, is currently working on a mechanism to review crypto-related transactions in real-time to control the influence these have on the stability of the exchange market. Analysts have recently linked the situation in peer-to-peer (P2P) kryptomarkeder…

SEC-formand siger, at det er vigtigt at regulere kryptoudstedere og -formidlere

af den digitale valutaøkonomi med

Formanden for U.S. Securities and Exchange Commission (SEK), Gary Gensler, has stressed the importance of bringing “intermediaries and issuers of crypto securities” into compliance. Ud over, USA. Treasury Department’s Financial Stability Oversight Council (FSOC) has recommended that regulatory…

Den amerikanske lovgiver opfordrer SEC-formand Gensler til at vidne om hans kryptoreguleringsfejl

af den digitale valutaøkonomi med

OS. Congressman Tom Emmer has called on the chairman of the Securities and Exchange Commission (SEK), Gary Gensler, to testify before Congress and “answer questions about the cost of his regulatory failures.” The lawmaker stressed: “Gensler has repeatedly dodged Congress at…

Fuldt forbud mod krypto i Rusland ville være kontraproduktivt, Rosfinmonitoring siger

af den digitale valutaøkonomi med

Russian citizens and businesses already own cryptocurrencies, which is why a complete crypto ban would be counterproductive, according to a top executive of Rosfinmonitoring, Russia’s financial intelligence agency. På samme tid, the regulator supports prohibiting payments with digital coins and…

Glem ikke vigtigheden af ​​censurmodstand

af den digitale valutaøkonomi med

Since people are once again talking about self-custody as one of crypto’s unique strengths, I would like to remind everyone about an equally important fundamental value proposition of crypto that, in the early days, was touted as the killer feature. jeg’m…

Støtte til Ripple Grows i SEC-retssag over XRP - CEO siger 'Det er hidtil uset'

af den digitale valutaøkonomi med

Støtte til Ripple Labs i deres kamp mod U.S.A. Securities and Exchange Commission (SEK) over xrp er vokset, med 12 amicus trusser indgivet. “Det’er uden fortilfælde,” Ripple CEO Brad Garlinghouse sagde, tilføjer, at hver brief forklarer på sin egen unikke måde…

Coin Center sagsøger det amerikanske finansministerium over Tornado Cash Ban - Retssag siger, at regeringens handling "var ulovlig"

af den digitale valutaøkonomi med

Den non-profit, der fokuserer på politiske spørgsmål, som kryptovalutaer står over for, Møntcenter, har anlagt sag mod finansministeriet, finansminister Janet Yellen, og Kontoret for Foreign Assets Control’s centralbank har aktivt testet sin digitale valuta (OFAC) instruktør Andrea Gacki. Møntcenter’s retssag…

SEC beordrer kryptofirmaet til at betale skadede investorer $35 Million — Anklager Influencer Ian Balina

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USA. Securities and Exchange Commission (SEK) has ordered crypto firm Sparkster and its CEO to pay $35 million into a fund for distribution to harmed investors. The securities regulator also charged crypto influencer Ian Balina for promoting crypto tokens without…

SEC advarer kryptoinvestorer om svindlere, der udnytter deres frygt for at gå glip af sociale medier

af den digitale valutaøkonomi med

USA. Securities and Exchange Commission (SEK) has warned about scammers exploiting investors’ frygt for at gå glip af noget (FOMO) on social media. “If a crypto investment ‘mulighed’ sounds too good to be true, it probably is,” the SEC cautioned. SEC Says Scammers…