Search Results for: regulatory

Liquid Staking Protocols See Increase in Monthly ETH Deposits Despite Withdrawals Post-Shapella Hard Fork

に

Following the Shapella hard fork on April 12, 2023, approximately 332,368 エーテル, valued at around $699 100万, has been withdrawn. Despite these withdrawals, liquid staking protocols like Lido, Rocketpool, and others have experienced an increase in ether deposits over the last…

India Seeks Common Crypto Framework for All Countries to Deal With ‘Many Collapses and Shocks in Cryptocurrencies’

に

India’s finance minister, Nirmala Sitharaman, said during her official visit to the U.S. that crypto regulation is a very important part of the discussion by the G20 countries given “so many collapses and shocks in cryptocurrencies.” She stressed: “We seek to…

Committee Advises SEC to ‘Aggressively Assert Authority’ Over Crypto — Says Virtually All Crypto Tokens Are Securities

に

アメリカ. Securities and Exchange Commission’s Investor Advisory Committee has advised the SEC to “aggressively” assert authority over crypto assets that are securities. The advisory committee believes that “virtually all, if not all, crypto tokens are securities,” urging the regulator to…

US Treasury Report Warns of Defi’s Threat to National Security, Authors Conclude Fiat Is Used in Illicit Finance More Than Crypto

に

アメリカ. Treasury has released a 42-page report assessing the risks of decentralized finance (定義). The report states that specific nation-state adversaries, cybercriminals, ransomware attackers, thieves, and scammers are using defi to “transfer and launder their illicit proceeds.” The Treasury’s report…

South African Professor Accuses US Regulators of Attempting to ‘Assassinate Crypto’

に

The United States’ attempts to “assassinate crypto” are illegal and unlikely to succeed because “crypto is global,” スティーブン・ボイキー・シドリー, a South African professor and author, has argued. According to Sidley, many formerly U.S.-based companies and innovators have fled the country…

Indian Government Answers Questions About Crypto Legalization, Fraud Prevention

に

The Indian government has responded to parliamentary questions about the legalization of cryptocurrency and the steps it has taken to prevent crypto-related fraud. “Crypto assets are currently unregulated in India. Frauds relating to crypto are dealt with under extant laws against…

P2P Bitcoin Exchange Paxful Suspends Marketplace With Uncertainty of Return

に

According to a message from Paxful Founder and CEO, Ray Youssef, the peer-to-peer bitcoin trading platform is suspending its marketplace, and the company is uncertain if it will return. Youssef cited challenges such as regulations and some key staff departures, しかし…

German Stock Exchange Boerse Stuttgart to Provide Crypto Custody Through Licensed Subsidiary

に

Blocknox, a subsidiary of one of Europe’s largest stock exchanges, Boerse シュトゥットガルト, has been licensed to operate as a crypto custodian in Germany. The authorization will allow the company to offer custody services for digital assets to institutional investors across the…

SEC Takes Action Against Crypto Trading Platform Beaxy and Its Executives

に

アメリカ. 証券取引委員会 (SEC) has filed charges against crypto trading platform Beaxy and its executives. さらに, the regulator alleged that the cryptocurrency exchange’s founder raised $8 million in an unregistered crypto token offering and “misappropriated at least $900,000…

Binance Sued by CFTC for Alleged Violations of Trading and Derivatives Rules

に

世界’s largest crypto exchange by trade volume, Binance Holdings Ltd., has been sued by the U.S. Commodity Futures Trading Commission. Binance CEO Changpeng Zhao has been named in the lawsuit and the charges claim the crypto exchange broke several trading…