Search Results for: watchdog

SEC Charges Team Behind Coindeal Crypto Fraud That Promised 500,000 Times Investment Returns

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ZDA. Komisija za vrednostne papirje in borzo (SEC) has charged the team behind Coindeal, a $45 million fraudulent crypto investment scheme. The regulator explained that the defendants falsely claimed that Coindeal “would generate investment returns of more than 500,000 times for investors.”…

Venezuelan Banking Watchdog to Oversee Crypto Transactions to Preserve Currency Stability

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Sudeban, the Venezuelan banking watchdog, is currently working on a mechanism to review crypto-related transactions in real-time to control the influence these have on the stability of the exchange market. Analysts have recently linked the situation in peer-to-peer (P2P) kripto trgi…

SEC Chairman Says Important to Regulate Crypto Issuers and Intermediaries

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Predsednik U.S. Komisija za vrednostne papirje in borzo (SEC), Gary Gensler, has stressed the importance of bringing “intermediaries and issuers of crypto securities” into compliance. Poleg tega, ZDA. Treasury Department’s Financial Stability Oversight Council (FSOC) has recommended that regulatory…

US Lawmaker Calls on SEC Chair Gensler to Testify About His Crypto Regulatory Failures

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ZDA. Congressman Tom Emmer has called on the chairman of the Securities and Exchange Commission (SEC), Gary Gensler, to testify before Congress and “answer questions about the cost of his regulatory failures.” The lawmaker stressed: “Gensler has repeatedly dodged Congress at…

Full Ban on Crypto in Russia Would Be Counterproductive, Rosfinmonitoring Says

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Russian citizens and businesses already own cryptocurrencies, which is why a complete crypto ban would be counterproductive, according to a top executive of Rosfinmonitoring, Russia’s financial intelligence agency. Ob istem času, the regulator supports prohibiting payments with digital coins and…

Don’t Forget the Importance of Censorship Resistance

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Since people are once again talking about self-custody as one of crypto’s unique strengths, I would like to remind everyone about an equally important fundamental value proposition of crypto that, in the early days, was touted as the killer feature. jaz’m…

Podpora za Ripple raste v tožbi SEC zaradi XRP - izvršni direktor pravi, da je "brez primere"

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Support for Ripple Labs in its fight against the U.S. Komisija za vrednostne papirje in borzo (SEC) over xrp has grown, z 12 amicus briefs filed. “To’s unprecedented,” Ripple CEO Brad Garlinghouse said, adding that each brief explains in its own unique way…

Coin Center Sues US Treasury Over Tornado Cash Ban — Lawsuit Says Government’s Action ‘Was Unlawful’

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The non-profit that focuses on policy issues facing cryptocurrencies, Coin Center, has filed a lawsuit against the Treasury department, the secretary of the Treasury Janet Yellen, and the Office of Foreign Assets Control’s (OFAC) director Andrea Gacki. Coin Center’s court filing…

SEC Orders Crypto Firm to Pay Harmed Investors $35 Million — Charges Influencer Ian Balina

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ZDA. Komisija za vrednostne papirje in borzo (SEC) has ordered crypto firm Sparkster and its CEO to pay $35 million into a fund for distribution to harmed investors. The securities regulator also charged crypto influencer Ian Balina for promoting crypto tokens without…

SEC opozarja vlagatelje v kriptovalute pred goljufi, ki izkoriščajo njihov strah pred izgubo na družbenih medijih

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ZDA. Komisija za vrednostne papirje in borzo (SEC) has warned about scammers exploiting investors’ fear of missing out (FOMO) on social media. “If a crypto investment ‘priložnost’ sounds too good to be true, it probably is,” the SEC cautioned. SEC Says Scammers…