Search Results for: 金融規制当局

仮想通貨に対する「規制装置」の真っ只中, ポール・チューダー・ジョーンズ氏がビットコインの割り当てを維持

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最近のインタビューで, the renowned investor Paul Tudor Jones expressed his perspective on bitcoin, acknowledging that there might be regulatory challenges ahead. でも, Jones emphasized his unwavering commitment to the dominant cryptocurrency, affirming that he maintains “a small diversification” の…

Crypto Exchange Bittrex Enters Chapter 11 Bankruptcy Protection Following SEC Lawsuit

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Bittrex Inc., the U.S.-based cryptocurrency exchange, has filed for Chapter 11 bankruptcy protection in Delaware after being sued by the U.S. Securities and Exchange Commission for failing to register with the regulator. The exchange reportedly has over 100,000 creditors and liabilities…

米国で「最も強力かつ最も包括的な」仮想通貨規制を確立するための「画期的な」仮想通貨法がニューヨークで提案

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ニューヨーク州司法長官レティシア・ジェームスは、米国における「仮想通貨に関する最も強力かつ最も包括的な一連の規制」であると主張する「画期的な」仮想通貨法案を提案した. 「横行する詐欺と機能不全は、仮想通貨の特徴となっており、…

SEC Probes First Republic Bank Executives for Insider Trading; Lawmakers Dump Bank’s Shares Before Collapse

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After the second largest bank failure in history, アメリカ. 証券取引委員会 (SEC) is reportedly investigating First Republic Bank executives for allegedly engaging in insider trading. Two sources have claimed that the securities regulator is scrutinizing the bank’s executives…

FTX Boss Ryan Salame’s Maryland Home Searched by FBI in Unexplained Raid

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According to unnamed sources, the home of Ryan Salame, the former co-chief executive of FTX Digital Markets, was searched by the U.S. Federal Bureau of Investigation (FBI) 木曜日に. The grounds for the raid remain unknown, and neither Salame nor his…

Coinbaseがウェルズの反応をシェア, SECの中核事業に対する態度の変化に挑戦

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4月に 27, Coinbase, サンフランシスコに拠点を置く暗号通貨取引所, 米国から受け取ったウェルズ通知に対する対応の開示を公表した。. 証券取引委員会 (SEC) 3月に戻って. 同社は次のように主張した。…

イーサリアム価格はピークに達する $2,758 ことし, それから落ちる $2,342 2023年末までに, ファインダーの専門家は言う

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オンライン比較プラットフォーム Finder.com が公開した最近の調査で、次のような予測が明らかになりました。 32 フィンテックと仮想通貨の分野の専門家. 専門家らはイーサリアムについて確信を表明している。, 時価総額で2番目に大きいデジタル資産,…

Alchemy Pay: Bridging the Global Economies of Fiat and Cryptocurrencies

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On April 20th, The European Parliament approved the first comprehensive crypto regulation EU-wide, the Markets in Crypto-Assets (雲母). In the same day, a separate law, the Transfer of Funds regulation, was passed, requiring crypto operators to confirm the identity of their…

Do Kwon Challenges SEC’s Jurisdiction in Multibillion-Dollar Crypto Securities Fraud Case

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Attorneys defending the co-founder of Terraform Labs, Do Hyeong Kwon, also known as Do Kwon, have presented their argument that says the U.S. 証券取引委員会 (SEC) has no jurisdiction in the matter. The legal team asserts that U.S. law…

報告する: Korean Central Bank to Gain Right to Probe Virtual Asset Entities After Financial Regulator Drops Opposition

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The South Korean central bank is set to be granted the right to investigate virtual assets after the Financial Services Commission (FSC) dropped its opposition to the move. 報告によると, the FSC dropped its opposition to the central bank’s…