Search Results for: perro guardián

La SEC acusa al equipo detrás del criptofraude de Coindeal que prometió 500,000 Tiempos de retorno de la inversión

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Los Estados Unidos. Comisión Nacional del Mercado de Valores (SEGUNDO) has charged the team behind Coindeal, a $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 to Oversee Crypto Transactions to Preserve Currency Stability

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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) crypto markets…

SEC Chairman Says Important to Regulate Crypto Issuers and Intermediaries

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The chairman of the U.S. Comisión Nacional del Mercado de Valores (SEGUNDO), Gary Gensler, has stressed the importance of bringing “intermediaries and issuers of crypto securities” into compliance. Además, los Estados Unidos. Treasury Department’s Financial Stability Oversight Council (FSOC) has recommended that regulatory…

US Lawmaker Calls on SEC Chair Gensler to Testify About His Crypto Regulatory Failures

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A NOSOTROS. Congressman Tom Emmer has called on the chairman of the Securities and Exchange Commission (SEGUNDO), 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…

Full Ban on Crypto in Russia Would Be Counterproductive, Rosfinmonitoring Says

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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. Al mismo tiempo, the regulator supports prohibiting payments with digital coins and…

Don’t Forget the Importance of Censorship Resistance

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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. yo’metro…

Support for Ripple Grows in SEC Lawsuit Over XRP — CEO Says ‘It’s Unprecedented’

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Support for Ripple Labs in its fight against the U.S. Comisión Nacional del Mercado de Valores (SEGUNDO) over xrp has grown, con 12 amicus briefs filed. “Eso’s unprecedented,” Ripple CEO Brad Garlinghouse said, adding that each brief explains in its own unique way…

Coin Center Sues US Treasury Over Tornado Cash Ban — Lawsuit Says Government’s Action ‘Was Unlawful’

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The non-profit that focuses on policy issues facing cryptocurrencies, Coin Center, has filed a lawsuit against the Treasury department, the secretary of the Treasury Janet Yellen, and the Office of Foreign Assets Control’s (OFAC) director Andrea Gacki. Coin Center’s court filing…

SEC Orders Crypto Firm to Pay Harmed Investors $35 Million — Charges Influencer Ian Balina

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Los Estados Unidos. Comisión Nacional del Mercado de Valores (SEGUNDO) 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…

La SEC advierte a los criptoinversores sobre los estafadores que explotan su miedo a perderse algo en las redes sociales

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Los Estados Unidos. Comisión Nacional del Mercado de Valores (SEGUNDO) has warned about scammers exploiting investors’ fear of missing out (FOMO) on social media. “If a crypto investment ‘oportunidad’ sounds too good to be true, it probably is,” the SEC cautioned. SEC Says Scammers…