Категория: Регуляторы

Хотя опыт казался очень простым: Genesis задолжала клиентам-близнецам $900 Миллион, Биржа пытается окупить активы

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......

Хотя опыт казался очень простым: 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......

Новый генеральный директор FTX говорит, что Сэм Бэнкман-Фрид не говорит от имени фирмы, После откровенного интервью SBF с Vox

Following the former FTX CEO Sam Bankman-Fried’s (SBF) interview with the New York Times and several direct text messages with Reuters, SBF recently did a much longer and more candid interview with Vox journalist Kelsey Piper. After the interview done via......

More Than a Half Dozen US Securities Regulators File Actions Against Crypto Lender Nexo

Crypto lender Nexo is having issues with state authorities from California, New York, Вашингтон, 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......

Fort Worth Is Mining Bitcoin in City Hall, Mayor Wants to Transform Region Into a Tech-Friendly City

Адам Фиксор, Fort Worth mayor Mattie Parker and Fort Worth revealed that the city is now the first U.S. city government in the country to mine bitcoin. Согласно объявлению, the city of Fort Worth has partnered with the Texas......

Криптобиржа Binance присоединилась к экспертному центру Ассоциации российских банков

Digital asset exchange Binance has become the first crypto company to support the Association of Banks of Russia in efforts devoted to regulating the countrys growing cryptocurrency market. The coin trading platform will also work with authorities in Moscow as they......

Криптовалютный запрет в России может иметь обратный эффект, Медведев предупреждает, что оппозиция выступает против предложения

Dmitry Medvedev, former president and prime minister of Russia, has voiced his concerns over Bank of Russias initiative to ban most crypto operations. Prohibition could bring the opposite result, the Russian politician warned, joining a chorus of opinions against the restrictive......

Банк России хочет ограничить криптоинвестиции, заблокировав карточные платежи, Кошелек Wasabi начнет цензурировать транзакции Coinjoin

Центральный банк России в настоящее время рассматривает различные способы запрета россиянам инвестировать в криптовалюту.. Один из возможных вариантов — заблокировать карточные платежи определенным получателям, например криптобиржам., СМИ обнародовали сообщение. А......

Китайские цензоры короткие видеоролики на криптографическую тему, опубликованные в Интернете

An industry organization controlled by the Chinese government has updated a list of topics users of video-sharing apps should avoid. Crypto-related content is now among the entries along with traditional taboos in China like mocking its leadership, provoking sectarianism, and showing......

Отчет Британского аналитического центра по безопасности предупреждает, что NFT могут способствовать схемам отмывания денег

The Royal United Services Institute (RUSI), the British defense and security think tank, questions whether or not non-fungible token (NFT) assets can be used for money laundering purposes. The report determines that in order to mitigate the money laundering risks a......