A license from the National Futures Association (NFA) would open the door to cryptocurrency derivatives trading.
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“The SEC refuses to answer […] because, Defendants suspect, a truthful, sworn answer would reveal that no contractual provisions actually bear the weight the SEC intends to place on them.
The SEC protects the confidentiality of whistleblowers and does not disclose any information that could reveal a whistleblower’s identity.
CySEC has appointed Dr. George Theocharides as the new Chair and George Karatzias as the new Vice-Chair following a decision by the Council of Ministers.
“Defendants seek the documents to put on a (wholly improper) defense that “the SEC staff…questioned whether XRP and other digital assets were securities” and therefore that Defendants are not liable.”
The Forge marketplace has nearly 400,000 registered users, including over 123,000 accredited investors, the firm stated
NACs are sustainable enterprises that hold the rights to ecosystem services produced by natural, working, or hybrid lands.
Lawmakers in the US are set to grill SEC Chair Gary Gensler over the slow pace of reforms and regulation surrounding the crypto industry as many parts of the industry continue to exist beyond the realms of their legislation.
The Cyprus Securities and Exchange Commission (CySEC) has revealed new details about its policy to regulate crypto assets, hinting more efforts might already be underway. The CySEC wants to increase oversight of cryptocurrencies and related assets by integrating EU anti-money-laundering rules into the Cypriot laws.
The retail trading platform offers access to more than 4,000 US stocks, with $0 brokerage as its way to attract new investors.
The Cyprus Securities and Exchange Commission (CySEC) confirmed on Friday that it has wholly withdrawn the Cyprus Investment Firm (CIF) License of Belight Capital Group Limited.
The Cyprus Securities and Exchange Commission (CySEC) today announced that it has continued the suspension of Depaho Ltd, which operates the retail FX brands GTCM, FXGM and TRADEAPP.
With Coinbase on the verge of a lawsuit, regulatory clarity is once again the most pressing issue within the digital asset space even despite the extensive criticism against the SEC’s regulation-by-enforcement practice.
“The appointment of Sterling Capital further cements EGM Securities position as the premier provider of multi-asset products in Kenya, and across the African continent, and importantly, to give our people exposure to the global stock markets” – Samwel Kiraka, Chief Executive Officer of EGM Securities
Bitfinex and sister company Tether have found themselves in legal trouble in the United States after years of instability regarding its true balance sheet.
The defendants claimed such demand would likely take months to complete and come at a very significant cost. The SEC replied that the time-consuming process “should present no issue in this case” since there is “no realistic prospect that the parties will fully resolve this case for several months, if not longer”.
BitConnect became widely known as an internet meme after its first annual ceremony in Thailand. During the event, New York-based investor Carlos Matos screamed repeatedly “BITCONNET!!!”
Nigel Green praised SEC Chair Gary Gensler for taking a future-focused and pragmatic approach to cryptocurrencies.
After having downplayed it for a long time, banks and financial institutions have begun to acknowledge the potential of blockchain.