Asian cryptocurrency exchange Zipmex has requested a meeting with the Securities and Exchange Commission (SEC) of Thailand, other regulators, and potential investors to present the firm’s “recovery pl...
Tag: regulators
Zipmex Meets Thai Regulators & Potential Investors Discussing Recovery Plans
Zipmex – an Asian cryptocurrency exchange froze some of its withdrawals in mid-July seeking to raise 50 Million USD to repair its balance sheet. One of the spokespeople mentioned in an interview the t...
Regulators Have A Weak Case Against FTX
FTX made an error in messaging when it suggested depositors were insured Federal regulators will have a hard time proving the exchange did so with sinister motives Regulators can only step in after an...
Zipmex Meets With Thai Regulators To Discuss Restructuring Plan
Embattled crypto exchange Zipmex has requested meetings with Thai regulators to discuss a recovery plan. The meetings will be attended by Zipmex, Thailand’s Securities and Exchange Commission (SEC), a...
Regulators have a weak case against FTX on deposit insurance
In a cease-and-desist letter to fast-growing crypto exchange FTX, the Federal Deposit Insurance Corporation (FDIC) shed light on a now-deleted tweet from the exchange’s president, Brett Harrison, and ...
Crypto Exchange Zipmex Meets Thai Regulators To Discuss Next Steps Of Recovery
Crypto exchange Zipmex has planned to meet with the Thailand Securities Exchange Commission along with other regulators to discuss the recovery plan. Zipmex had recently submitted a letter which will ...
Zipmex requests meetings with Thai regulators to discuss ‘recovery plan’
Asian crypto exchange Zipmex has requested meetings with Thailand’s Securities Exchange Commission (SEC) and other regulators to discuss the firm’s “recovery plan.” In a statement on Thursday, Zipmex ...
Zipmex Requests Meeting With Thai Regulators Ahead of Fundraise
In an attempt to stay afloat, Zipmex has asked for meetings with the Securities Exchange Commission in Thailand as well as other government agencies as it works on a recovery plan. The firm intends to...
Coinbase CEO Would Shutdown ETH Staking Service if Asked to Bend to Regulators
Brian Armstrong – CEO of Coinbase – stated on Thursday that he would refuse to censor the Ethereum blockchain using his platform’s concentrated stake in the protocol. If compelled by the government t...
Coinbase CEO Brian Armstrong Says He’d Cancel Ethereum Staking if Regulators Mandate Censorship
The chief executive of Coinbase says that the leading US-based crypto exchange platform won’t tolerate regulatory censorship. Responding to a hypothetical question, Coinbase CEO Brian Armstrong tells ...
Coinbase will shut down staking service if regulators mandate censoring transactions
Coinbase CEO Brian Armstrong said on August 17 that the firm would shut down its staking services if regulators wanted it to censor transactions as a validator. It’s a hypothetical we hopefully ...
Korean Regulators Probe Banks Over $6.5 Billion Linked to Kimchi Premium – crypto.news
South Korean banks are under investigation for their role in facilitating $6.5 billion in suspicious overseas remittances that have been linked to firms arbitraging cryptocurrencies. Korean Banks Prob...
South Korean Regulators Investigate Banks Following $6.5B in Suspicious Remittances
Banks based in South Korea are under investigation for allegedly enabling $6.5 billion in illegal overseas remittances. These remittances were linked to the companies dealing in cryptocurrency arbitra...
Banks Tied To Kimchi Premium Over $6.5B Investigated By Korean Regulators
South Korean financial regulators are looking into the massive amount of foreign remittances Regulators have been concerned about Kimchi premium trading Large remittances have raised red flags South K...
Korean regulators investigate banks over $6.5B tied to Kimchi premium
South Korean banks are being investigated for their role in facilitating $6.5 billion in suspicious overseas remittances which have been tied to companies arbitraging cryptocurrency. According to an ...
Binance distances from WazirX as Indian regulators keep chasing crypto
The Twitter exchange between WazirX co-founder Nischal Shetty and Binance CEO Changpeng “CZ” Zhao over the ownership of the Indian crypto exchange grabbed a lot of headlines in the first week of Augus...
Australian Regulators Raise Concern Over Investment In Unregulated Crypto Assets
The number of cryptocurrency investors is drastically increasing. It could have been positive action, but considering the look of the digital market, it is rather alarming. The report from Australia’s...
Bitcoin Skeptic Peter Schiff Agrees to Liquidate his Euro Pacific Bank With Puerto Rican regulators
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Canadian Regulators Join Investigations into Crypto Lender’s Collapse – crypto.news
Reports indicate that several Canadian regulators are working with their American counterparts to investigate the collapse of Celsius Network. According to sources, the Autorité des Marchés Financiers...
US regulators seek to make hedge funds report crypto exposure in confidential filings
As United States regulators explore ways to manage the cryptocurrency market, hedge funds are emerging as the next target to minimize risks associated with the sector, especially after the 2022 market...
More Trouble for Celsius Netwrok as Canadian Regulators Team Up With US’s SEC
The Terra-UST collapse has led to a domino effect in the crypto space which does not appear to have settled. As Celsius Network reported a liquidity issue, the withdrawals & transfers were halted....
Celsius troubles mount as Canadian regulators launch probe into the lender
Troubles facing collapsed cryptocurrency lending platform Celsius seem to be escalating after it emerged that Canadian regulators are working with international partners to probe the now bankrupt firm...
Canadian Regulators Probing Crypto Lender Celsius Network Alongside US: Report
Although Celsius never registered with Canada’s provincial securities regulators, authorities in the country are working with the U.S. Securities and Exchange Commission to investigate the trans-borde...
Binance sides with Indian regulators in WazirX fallout to cease support for off-chain transfers
As reported by local news outlet The Economic Times on Monday, Binance is scheduled to remove off-chain fund transfers with Indian cryptocurrency exchange WazirX on Thursday, although users will still...
Celsius Wants to Sell its Mined Bitcoin. Texas Regulators Don’t Trust It
Texas regulators have asked a US bankruptcy court to deny Celsius’ request to monetize its mined bitcoin, saying it’s concerned about how the proceeds would be used. In a formal objection filed on Fri...
WazirX Stuck in Tough Tides Between Regulators’ Scrutiny and Binance’s Ignorance
WazirX uses an auto-matching P2P (peer-to-peer) engine. More than 450 crypto trading pairings are available on the WazirX app. WazirX is an India-based most trusted and secured cryptocurrency exchange...
Indian Regulators Issue “Freezing Order” Over Assets of WazirX
WazirX is accused of assisting 16 fintech companies in money laundering. ED initiated the search operation on WazirX on August 3. India’s Directorate of Enforcement (ED) has taken a strong stance in ...
Goldman Sachs says regulators are investigating credit-card practices
Goldman Sachs CEO David Michael Solomon attends a discussion on “Women Entrepreneurs Through Finance and Markets” at the World Bank on October 18, 2019 in Washington, DC. Olivier Douliery ...