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Tag: regulator

Financial Regulator In Hong Kong Issues Warning To Investors Regarding Two Crypto Trading Platforms – CryptoInfoNet

The Securities and Futures Commission (SFC) in Hong Kong has raised concerns about suspected fraudulent activities on two virtual assets platforms. The companies operating...

CFAT and Blockchain Association Sue U.S SEC Over Dealer Definition

Blockchain News The challenge seeks to reverse this widened interpretation of digital assets dealers. The SEC disregarded public comments and failed to do an economic analysis...

XRP Lawsuit Sees Unexpected Twist as Ripple Opposes SEC’s $2 Billion Fine Demand

Advertisement &nbsp &nbsp Ripple, the San Francisco-based blockchain company behind the cryptocurrency XRP, filed its...

Kenyan Government Moves to Regulate Crypto – Coinweez

The Kenyan government has taken steps to regulate the cryptocurrency industry in an effort to safeguard users and tighten operations in the space by...

Coinbase, eToro, NAGA and More: Executive Moves of the Week

This week witnessed a notable rise in executive appointments within the forex, crypto, and fintech industries, showing a slight difference compared to last week's...

Hong Kong Authorities Arrest Over 72 in Connection to JPEX Scandal

Hong Kong authorities have arrested over 70 individuals linked to the HK$1.6 billion JPEX cryptocurrency scandal that shook the city-state. According to the latest report...

IRS draft tax form for crypto defines unhosted wallets as brokers

The IRS published a draft version of its 1099-DA reporting form and controversially included unhosted crypto wallets among its targets on April 19.Ji Kim,...

Top Crypto Exchange Binance Converts $1,000,000,000 Secure Asset Fund From Bitcoin and BNB to Stablecoin USDC – The Daily Hodl

Binance has converted all of the crypto in its $1 billion emergency insurance fund into the stablecoin USDC. The top global crypto exchange established the...

XRP’s Fate Hangs In The Balance As Ripple vs. SEC Lawsuit Likely Headed To Supreme Court

Advertisement &nbsp &nbsp Will the case between Ripple and the U.S. Securities and Exchange Commission...

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