カテゴリー: 証券

報告する: Genesis Owes Gemini Customers $900 100万, Exchange Is Attempting to Recoup Assets

According to a recent report from the Financial Times (FT), Genesis Global Capital allegedly owes $900 million to Gemini customers. The exchange operated by Cameron and Tyler Winklevoss is attempting to recover the funds from Genesis, according to FT’s sources. Report......

報告する: State Securities Regulators Probe Crypto Lender Genesis

State securities regulators are reportedly investigating Genesis Global Capital in a broad range probe into the “interconnectedness of crypto firms,” Barron’s reported on Friday. The report notes that the Alabama Securities Commission is looking into whether or not cryptocurrency firms have......

Australia Suspends Financial Services License of Local FTX Entity

Australia’s securities regulator has suspended the license of the Australian unit of the bankrupt crypto exchange FTX until mid-May. According to an issued statement, the platform will be allowed to provide limited financial services until Dec. 19 in order to terminate......

半ダース以上の米国の証券規制当局が、仮想通貨の貸し手である Nexo に対して訴訟を起こす

Crypto lender Nexo is having issues with state authorities from California, New York, ワシントン, Kentucky, Vermont, South Carolina, and Maryland. The enforcement actions from multiple state securities regulators detail that Nexos Earn Interest Product (EIP) may be in violation of securities......

暗号投資の人気が規制の根拠となる, オーストラリアの証券ウォッチドッグは言う

高い暗号所有率, Youtube や Facebook からのアドバイスに基づいて購入することが多い, 作る “規制の強い理由,” オーストラリア証券投資委員会によると. ウォッチドッグは、世論調査の結果がほぼ半分を示しており、そのスタンスを支持しています......

アルゼンチンの証券規制当局が規制された暗号投資について議論するためのイノベーションハブを立ち上げる

The National Securities Commission (CNV), which is the Argentinian securities watchdog, recently launched an innovation hub with the goal of advancing conversations about cryptocurrency and fintech investments. This organization will serve as a link between private entities and the institution, to......

ニューヨークの裁判官は、TerraformLabsにSECの調査召喚状に準拠するよう命じました

A recent court filing stemming from the Southern District of New York shows that a U.S. district judge has ordered the crypto startup Terraform Labs to comply with the Securities and Exchange Commission’s (SEC) subpoenas. During the second week of November......

ヨーロッパの証券ウォッチドッグは、DLTパイロットに先立って規制に関するフィードバックを求めています

ESMA, the European Securities and Markets Authority, has set out to establish if EU authorities need to amend existing regulations in order to facilitate the trading and settlement of tokenized securities. The regulator is now seeking opinions on the matter ahead......