Search Results for: Cease and Desist
legisladores filipinos, Banco Central, La SEC discute la regulación de las criptomonedas en una audiencia en el Senado
The central bank and the Securities and Exchange Commission (SEGUNDO) of the Philippines discussed crypto regulation in a Senate hearing with the participation of several executives from the crypto industry, including from crypto exchange Binance. Philippine Regulators Discuss Crypto Policies Philippine…
SEGUNDO, Reguladores estatales investigan a criptoprestamista Celsius por congelación de cuentas
Los Estados Unidos. Comisión Nacional del Mercado de Valores (SEGUNDO) and several state regulators are reportedly investigating the decision by crypto lender Celsius Network to freeze withdrawals. A NOSOTROS. Securities Regulators Investigate Celsius’ Withdrawal Freeze The U.S. SEC and securities regulators in Alabama, Kentucky, Nuevo…
CFTC Fines ‘Decentralized’ Prediction Market Platform Polymarket $1.4 Millón, Shuts Down Noncompliant Markets
Los Estados Unidos. Comisión de Comercio de Futuros de Productos Básicos (CFTC) has ordered a “decentralized” prediction market platform to shut down non-compliant markets and pay a fine of $1.4 millón. “Polymarket had been operating an illegal unregistered or non-designated facility for event-based binary options online…