Last month’s proposal from Sam Bankman-Fried, CEO of crypto exchange FTX, for regulators to establish a litany of standards for the cryptocurrency industry poses an existential threat to decentralized...
Tag: regulators
Investors Inhale CanSino Biologics’ Return Today As China’s Big Three Regulators Address Concerns
China Last Night KraneShares Key News Asian equity markets were mixed in advance of today’s Fed decision to raise interest rates another +0.75% with China and Hong Kong outperforming. Yesterday’s rumo...
DuPont Ends Rogers Acquisition. Blame China Regulators.
After a wild series of events, stock in materials giant DuPont rose while shares of DuPont’s almost-merger partner Rogers Corp. plummeted. Here’s what happened: DuPont (ticker: DD) on Tuesday complete...
South Korean Regulators to Harden Punishments for Crypto Fraud Practices
The concern of not being able to curb the impact of an unfortunate incident such as the Terra-Luna incident to protect investors, South Korean legislators are now considering setting up law with the a...
South Korean regulators aim to toughen crypto fraud punishments
In the aftermath of the Terra collapse last spring, South Korean legislators intend to ramp up legislation, putting specific emphasis on the protection of investors in virtual assets — i.e. digital cu...
U.S Lawmakers raised concern about revolving doors between financial regulators and crypto industry
“Over 200 government officials have moved between public service and crypto firm” Five U.S lawmaker have sent letter to seven financial regulators asking about the measures they are taking to prevent...
US Senators Write Letter to Fed and Regulators Seeking Clarification on Crypto Ethics Guidelines
Five US Senators have penned a letter to federal regulators asking what the governmental bodies are doing to uphold ethical standards within the crypto industry. In the letter, Senators Elizabeth Warr...
US lawmakers question regulators over ‘revolving door’ with crypto industry
Several Democratic members of the United States Senate and House of Representatives have requested information from top regulators and agencies in the country regarding crypto firms hiring government ...
Korean Regulators With New Legislation (Report)
South Korea’s top monetary regulator – the Financial Service Commission (FSC) – thinks cryptocurrencies and stablecoins could facilitate money-laundering activities. As such, it will reportedly closel...
State Regulators Charge NFT Casino Project
Slotie NFT illegally offered NFTs that promised holders shares of the casino Regulators from Texas, New Jersey, Kentucky, and Alabama filed emergency cease-and-desist Slotie operates gambling games in...
Wintermute CEO argues Crypto Twitter “doesn’t matter” as much as “US regulators, politicians” in response to SBF discourse
CEO of Wintermute, Evgeny Gaevoy, took to Twitter on October 23 to add commentary to the discourse around FTX CEO Sam Bankman-Fried and his intentions within the crypto industry. Gaevoy argued that Cr...
State regulators drag Casino to court over securities violation
Four state regulators in the United States have slammed an enforcement notice on a Casino dealing with NFTs for allegedly violating the securities law in the states. According to the detailed statemen...
State Regulators Charge NFT Casino Project With Securities Violations
Regulators in four states have banded together to accuse a metaverse casino of selling NFTs that violated securities laws. On Thursday, state securities regulators from Texas, New Jersey, Kentucky, an...
FDIC Chairman Says Regulators Should Oversight Over Stablecoin Issuers – crypto.news
Stablecoins, according to the FDIC chairman, might transform banking, but they must first be subject to prudential control and regulation. In line with this, stablecoins, in particular, are being exam...
U.S. State Regulators Issue Cease And Desist Order To Slotie On NFT Sales – crypto.news
Slotie, a metaverse casino, is the latest casino accused of selling unregistered securities. According to reports, four US state securities regulators have issued cease and desist orders to the casino...
US Regulators Step Up Scrutiny of the Cryptoverse
US regulators are investigating major players in the crypto verse Famous FTX and the infamous Three Arrows Capital are under investigation CFTC is investigating several possible market manipulations A...
Texas Regulators Investigate FTX, Sam Bankman-Fried For Potential Securities Violations ⋆ ZyCrypto
Advertisement     The Texas State Securities Board has launched investigations into FTX crypto exchange and its principals, including co-founder and CEO Sam Bankman-Fr...
3AC Hedge Fund Investigated by U.S. Regulators
Alex Dovbnya Bankrupt cryptocurrency hedge fund 3AC has appeared in the crosshairs of U.S. regulators Bankrupt cryptocurrency hedge fund Three Arrows Capital has appeared in the crosshairs of U.S. reg...
Regulators Step Up Scrutiny Of Crypto With FTX Investigations
Regulatory authorities in the United States have again increased scrutiny of the crypto space. Reports have emerged that FTX, Sam Bankman-Fried, and 3AC are under investigation for potential securitie...
The crypto industry fights regulators in the courts: Law Decoded, Oct. 10–17
Perhaps one of the most captivating signs of the industry’s maturity is the increasing amount of court cases in which crypto companies fight back against perceived regulatory abuses. Last week saw som...
FTX.US, Founder Sam Bankman-Fried Are Under Probe by Texas Regulators
The Texas State Securities Board is probing cryptocurrency exchange FTX, its FTX.US subsidiary, and founder and CEO Sam Bankman-Fried over potential securities violations. That is according to a recen...
US Regulators Step Up Scrutiny of the Crypto Industry. 3AC, FTX Under Investigation
Bloomberg reported that the CFTC and SEC are investigating Three Arrows Capital. The US regulators want to understand whether the Singapore-based cryptocurrency hedge fund violated some rules and laws...
Texas Securities Regulators and Attorney General Object to FTX Purchasing Voyager Digital – Regulation Bitcoin News
Regulators from the state of Texas and the state’s attorney general are objecting to FTX purchasing Voyager Digital, as the state’s securities commissioner needs to “determine whether FTX US is comply...
How Kroger plans to win over regulators, investors
A customer shops for eggs in a Kroger grocery store on August 15, 2022 in Houston, Texas. Brandon Bell | Getty Images Kroger knows it needs the blessing of investors and federal regulators to pull off...
Grayscale CEO Calling on Regulators to Act
Alex Dovbnya Grayscale CEO has called for regulatory framework after filing new legal brief in its lawsuit against SEC In a recent interview with CNBC’s “Squawk Box,” Grayscale CEO M...
Regulators Are Targeting Stablecoins Due to ‘Crazy Product Market Fit’: Compound’s Robert Leshner
Stablecoins have emerged as the life-blood of the crypto industry. At a hefty $150 billion in total market capitalization, even after the collapse of Terra’s algorithmic stablecoin UST earlier this y...
Anchorage co-founder to US regulators: ‘What we want is clarity’
There are “15 different regulators” and “basically no clarity” when it comes to cryptocurrency regulation in the United States, according to Diogo Mónica. Anchorage Digital co-founder and president Di...
EU Regulators Question Microsoft Over Its $69B Activision Deal
The EU Commission is seeking to know as to how Microsoft will gain a competitive edge over other small players with its Activision acquisition. It seeks to know how it could impact the gaming market g...