Tag: Regulación

El presidente del Banco Central de Brasil no está de acuerdo con las regulaciones de "mano dura" para las criptomonedas

The president of the Central Bank of Brazil, Roberto Campos Neto, has defended the use of more moderate regulations in the crypto environment. Campos Neto stated that while regulation is indeed necessary, it has to be done in a way that......

India congela el valor de los activos bancarios y criptográficos de Vauld respaldado por Peter Thiel $46 Millón

India’s Enforcement Directorate (ED) has frozen crypto exchange Vaulds crypto and bank assets worth about INR 370 crore ($46,439,181). Vauld halted deposits and withdrawals last month. The Indian law enforcement agency is reportedly investigating more than 10 cryptocurrency exchanges. Indian Authority......

La popularidad de Crypto Investments justifica las regulaciones, El regulador de valores australiano dice

High rates of crypto ownership, with purchases often made on advice from Youtube and Facebook, makea strong case for regulation,” according to the Australian Securities and Investments Commission. The watchdog backs its stance with poll results showing nearly half of......

La estrella de Shark Tank, Kevin O'Leary, compra Bitcoin Dip: dice que Crypto "necesita desesperadamente una política"

Shark Tank star Kevin OLeary, aka Mr. Wonderful, says he has bought the dip during the recent cryptocurrency market sell-off. He added: “Now crypto itself desperately needs policy. It needs regulation.Kevin OLeary Buys the Dip, Comments on Bitcoin Price Kevin......

El fiscal general de Nueva York quiere escuchar a los inversores engañados por las criptoplataformas

New York Attorney General Letitia James has urged investors in her state who believe they have been deceived by a crypto platform to contact her office. “Investors were promised large returns on cryptocurrencies, but instead lost their hard-earned money,” she stressed.......

SEC Charges 11 People in $300 Million Forsage Crypto Pyramid and Ponzi Scheme

The U.S. Securities and Exchange Commission (SEGUNDO) has charged four founders and seven promoters of Forsage, which it described asa fraudulent crypto pyramid and Ponzi scheme.The scheme allegedly raised more than $300 million from millions of retail investors worldwide,......

Kenyan Central Bank Orders Financial Institutions to Stop Dealing With Two Nigerian Fintechs

In a letter addressed to the CEOs of financial institutions, the Central Bank of Kenya (CBK) has said financial institutions operating in the country must cease and desist from dealing with two Nigerian fintechs, Flutterwave and Chipper Cash. The letter reiterates......

Fed Board, FDIC Order Voyager Digital to Retract Federal Deposit Insurance Claims

Following Voyager Digitals application for bankruptcy protection during the first week of July, Federal Deposit Insurance Corporation (FDIC) and the Federal Reserve Board today issued a joint letter to the company demanding a cease and desist against Voyagers FDIC claims. The......

European Banking Authority Concerned About Hiring Talent to Oversee Crypto Space

Europa’s banking sector regulator is worried it wont manage to find the specialized personnel needed for the oversight of the EUs attempt to regulate the crypto market. The authority is also concerned over the lack of clarity regarding which digital assets......

‘Big Short’ Investor Michael Burry Doubts SEC Has Resources or IQ to Investigate Crypto Listings on Coinbase Correctly

Hedge fund manager Michael Burry, famed for forecasting the 2008 financial crisis, believes that the U.S. Securities and Exchange Commission (SEGUNDO) neither has the resources nor the IQ points needed to correctly investigate crypto listings on Coinbase. Michael Burry on SEC......