Search Results for “barred”

New South African Code Says Crypto Asset Ads Must Include Capital Loss Warning

January 25, 2023 admin Advertising Regulatory Board (ARB), Africa, capital loss warning, consumer protection, crypto influencers, crypto investing, Gail Schimmel, self regulation

Crypto asset service providers in South Africa seeking to attract investors via advertisements must “expressly and clearly state that investing

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New Nigerian Central Bank Document Discusses Regulation of Stablecoins and ICOs

January 10, 2023 admin Africa, Cashless Economy, Central Bank of Nigeria (CBN), Digital Currencies, initial coin offerings (ICOs), Nigeria Securities and Exchange Commission (NSEC), Nigerian Securities and Exchange Commission (NSEC)

According to a recently unveiled document, the Nigerian central bank will in the future be open to developing a regulatory

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Ontario Securities Commission Snuffs out Crypto Exchanges, Poloniex Targeted for Flouting Compliance

May 26, 2021 admin crypto compliance, Cryptocurrencies, Enforcement, Litigation, Ontario, Ontario regulator, Ontario Securities, Ontario Securities Commission, Ontario watchdog, OSC, OSC division, Poloniex, Poloniex Warning, Regulation, Regulations, regulator, Seychelles

The Ontario Securities Commission (OSC) published documentation on Tuesday that claims the Seychelles-based crypto exchange, Poloniex has failed to contact

Balaji Srinivasan Says Hyperinflation Happening Now — Makes Million-Dollar Bets on Bitcoin Price Exceeding $1M in 90 Days
Venture capitalist and angel investor Balaji Srinivasan says hyperinflation is happening now. Expecting the price of bitcoin to soon hit $1 million, he is making million-dollar bets that it will happen in 90 days. Srinivasan also advised investors to buy bitcoin, which he believes to be “a hedge against hyperinflation, monetary debasement, bank freezes, and
FTX Debtors Reveal $6.8 Billion Hole in Balance Sheet Amidst Financial Discrepancies and Payments to Insiders
According to a presentation recently submitted by the FTX debtors on March 16, Sam Bankman-Fried’s companies had a $6.8 billion hole in their intercompany balance sheet when they filed for Chapter 11 bankruptcy protection. FTX and its conglomerate of firms have debts of around $11.6 billion, including customer claims and various other liabilities. FTX’s $6.8
LIVE: Watch stocks trade in real time as First Republic’s slide rattles Wall Street — 3/17/2023
The Dow Jones Industrial Average fell Friday as investors remained skittish on First Republic and other banks amid the industry’s crisis. First Republic slid 20% despite gaining nearly 10% in the previous session. The stock got a boost Thursday when a group of banks said it would aid First Republic with $30 billion in deposits
Russian Crypto Industry Queries Government About Proposed Criminal Liability for Miners
The organization representing Russia’s crypto sector has asked the government in Moscow to clarify a proposal to introduce criminal liability for “gray” miners. The draft legislation seeks to punish those who fail to report their income to the state and share information about their digital assets. Crypto Companies in Russia Want to Take Part in
We’re in the middle of the banking crisis, says Odeon’s Dick Bove
Dick Bove of Odeon Capital, Herb Greenberg of Empire Financial Research and Liz Hoffman, Semafor business and finance editor, join CNBC's Brian Sullivan and 'Last Call' to discuss the recent banking crisis and how it could impact the Fed's rate decision next week.

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