Search Results for “enforcement actions”

More Than a Half Dozen US Securities Regulators File Actions Against Crypto Lender Nexo

September 26, 2022 admin Blockfi, blockfi sec, california, Cease and Desist, Celsius, Crypto, Crypto Lenders, Cryptocurrencies, Kentucky, Letitia James, Maryland, new york, New York’s Martin Act, Nexo, Nexo earn, Nexo products, Regulation, Regulators, SEC, Securities, Securities Regulators, south carolina, unregistered securities, unregistered securities brokers, Vermont, Washington

Crypto lender Nexo is having issues with state authorities from California, New York, Washington, Kentucky, Vermont, South Carolina, and Maryland.

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Lawmakers, SEC Commissioner Slam Chair Gensler for Focusing on Crypto Enforcement

May 5, 2022 admin Bitcoin, Crypto, crypto enforcement, crypto enforcement actions, Cryptocurrency, Gary Gensler, hester peirce, patrick mchenry, Regulation, SEC, sec bitcoin, SEC Commissioner, sec crypto, sec cryptocurrency, tom emmer, Warren Davidson

Several U.S. lawmakers and a commissioner with the U.S. Securities and Exchange Commission (SEC) have voiced concerns about the securities

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SEC Nearly Doubles Crypto Enforcement Unit — Regulator Says ‘Crypto Markets Have Exploded in Recent Years’

May 3, 2022 admin Bitcoin, Crypto, Cryptocurrency, Gary Gensler, Regulation, SEC, sec crypto

The U.S. Securities and Exchange Commission (SEC) has nearly doubled the size of its Enforcement Division’s crypto unit. SEC Chairman

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Russia to Track Crypto Transactions With Help From Sberbank-Owned Company

August 5, 2021 admin agency, Bank, Crypto, crypto transactions, crypto users, crypto wallets, Cryptocurrency, Identification, Monitoring, News, platform, procurement, RCO, Rosfinmonitoring, Russia, russian, russians, Sberbank, subsidiary, Tracking, users, Wallets, watchdog

The Federal Financial Monitoring Service of Russia is going to start tracking cryptocurrency transactions. The agency has already selected a

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South Korean Government Announces Crackdown on Illicit Crypto-Related Transactions in an ‘Overheated Market’

April 10, 2021April 21, 2021 admin crypto tax evasion, Illegal Activities, illicit transactions, Regulation, South Korea, south korea cryptocurrency, South Korea Financial Services Commission (FSC), South Korea Financial Supervisory Service, South Korean Exchanges

Adding to the South Korean cryptocurrency industry’s stricter regulations, the central government is focusing on the “crackdown” of illegal crypto

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Bitzlato Exchange Busted as US Deals ‘Blow to Crypto Crime,’ Arrests Owner

January 19, 2023 admin ACTION, Arrest, Bitzlato, co-founder, Crypto, crypto crime, crypto exchange, Cryptocurrencies, Cryptocurrency, darknet, darknet market, Exchange, Exchanges, Hydra, justice department, Money Laundering, operation, owner, Russia, russian, U.S., US

Cryptocurrency exchange Bitzlato, better known to the Russian-speaking segment of the market, has been taken down as part of an

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US Lawmaker Urges SEC to ‘Take Decisive Action’ to Regulate Crypto Industry — Plans to Examine Options for Federal Legislation

November 16, 2022 admin Brad Sherman, Brad Sherman crypto, Brad Sherman cryptocurrency, Congress, Congressman, cryptocurrency exchanges, Democrats, enforcement actions, ftx, political donations, Regulation, Sam Bankman-Fried, SEC, SEC cryptocurrency regulation

U.S. Congressman Brad Sherman has called on the Securities and Exchange Commission (SEC) to “take decisive action to put an

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US Lawmaker Slams SEC for Not Regulating in Good Faith — ‘Under Chair Gensler, SEC Has Become Power-Hungry’

July 21, 2022 admin Crypto regulation, Cryptocurrency regulation, Gary Gensler, Regulation, SEC, sec power, tom emmer, us congressman, us lawmaker

A U.S. congressman has slammed the Securities and Exchange Commission (SEC) and Chair Gary Gensler for cracking down on companies

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Canadian Regulator OSC Takes Action Against Crypto Trading Platforms Kucoin and Bybit

June 23, 2022 admin Bybit, canadian regulators, enforcement actions, KuCoin, Ontario regulator, OSC, osc bybit, osc crypto enforcement actions, osc kucoin, Regulation

The Ontario Securities Commission (OSC) has taken action against two cryptocurrency trading platforms. Kucoin is permanently banned from participating in

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Coinbase CEO Says SEC v Ripple Case ‘Going Better Than Expected’ — Investors Hopeful XRP Will Be Relisted Soon

October 27, 2021 admin Altcoins, Brian Armstrong, Coinbase, coinbase relisting xrp, coinbase ripple, coinbase xrp

Coinbase CEO Brian Armstrong says the SEC v. Ripple case “seems to be going better than expected.” He added that

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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.