The SEC is investigating San Francisco-based cryptocurrency exchange Kraken for violating securities laws, according to reports. Bloomberg reported Wednesday that the investigation was at an “advanced stage” and “could lead to a settlement…
The Philippines Securities and Exchange Commission (SEC) is seeking to bring cryptocurrencies under its scope and beef up its authority over the local cryptocurrency industry under new draft rules. According to a Jan….
The United States Securities and Exchange Commission (SEC) has been probing traditional Wall Street investment advisors that may be offering digital asset custody to its clients without the proper qualifications. A Jan. 26…
#Bitcoin #hits #19K #SEC #alleges #Gemini #Genesis #sold #unregistered #securities #CNBC #Crypto #World source
Several investors have sued crypto exchange Gemini and its founders for offering Gemini’s Earn product without registering it as a security. Disgruntled investors claimed that Gemini’s failure to register the product robbed customers…
With FTX’s collapse spurring global regulators into action against the crypto industry, the Canadian Securities Administrators (CSA) are no exception. On Monday, the association announced an expanded ruleset pertaining to crypto trading platforms…
#SEC #amp #Gary #Gensler #FTX #Unregistered #Crypto #Securities #Regulation #amp #BITC0IN #Don39t #Care source
Jeffrey Sprecher – CEO of Intercontinental Exchange Inc (ICE) – said watchdogs should regulate most cryptocurrencies as securities. Gary Gensler – Chairman of the US SEC – also classified the majority of digital…
Texas State Securities Board blames Sam Bankman-Fried for violating the Securities Act. The Texas State Securities Board (SSB), an Austin-based Texas state agency, has called former FTX CEO Sam Bankman-Fried to testify in…
Belgium’s financial regulatory body has confirmed its position that Bitcoin (BTC), Ether (ETH) and other cryptocurrencies that are issued solely by computer code do not constitute securities. The explanation came from Belgium’s Financial…
The Securities Commission of The Bahamas (SCB) said it had ordered the transfer of all digital assets of FTX Digital Markets (FDM) to a digital wallet owned by the commission on Nov. 12. …
The Bahamas Securities Commission (BSC) — the country’s securities regulator — froze the assets of FTX Digital Markets (FDM) and “related parties” on Nov. 10 and suspended FTX’s registration in the country. In…
FTX and its CEO are under the microscope of the Texas securities regulator. The Texas State Securities Board (TSSB), a state government agency that regulates the investment securities industry in Texas, has started…
The United States Securities and Exchange Commission is investigating Yuga Labs over whether its Bored Ape Yacht Club Ethereum NFTs and the ApeCoin token are unregistered securities, according to Bloomberg. The report, which…
The prospect of a physically-backed ETF or spot ETF got a boost with the launch of Hashdex Bitcoin Futures ETF (DEFI) on Thursday, media reports said. The basis for the optimism is that…
United States Securities and Exchange Commission chair Gary Gensler supports legislation that gives the Commodity Futures Trading Commission greater authority over crypto — seemingly if it doesn’t step on the SEC’s toes. In…