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regulators

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13 May 23

Regulators clamp down on websites offering unrealistic crypto returns

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied In a crackdown on fraudulent activities, the SEC has taken action against operators of multiple websites accused of enticing investors with exaggerated returns through various securities offerings, including crypto asset mining pools.  The regulatory agency has targeted these operators for allegedly […]
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28 Apr 23

Signature Bank collapse due to regulators, management

Share Share on Twitter Share on LinkedIn Share on Telegram Copy Link Link copied The fall of Signature Bank (SBNY) has been linked to a combination of executive mismanagement and insufficient intervention by federal regulators, exacerbating the bank’s exposure to risks in the crypto industry and the ripple effects from other banks’ failures. The downfall […]
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20 Mar 23

Crypto.com secures MVP approval from Dubai regulators

Crypto.com has announced that it has been granted an MVP preparatory license by the Dubai Virtual Assets Regulatory Authority (VARA). The permit will lay the foundation for the exchange to extend its operations to the region.    Crypto.com, the world’s 18th-largest crypto exchange by trading volume, is on the verge of setting up shop in crypto-friendly […]
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21 Feb 23

O’Leary comments on FTX’s actions provoking a strong reaction from regulators

Kevin O’Leary, the renowned Shark Tank investor and venture capitalist, recently commented on the cryptocurrency industry’s regulatory scrutiny, supporting the cause and FTX’s actions.  In a recent interview with TraderTV Live, Shark Tank investor and venture capitalist Kevin O’Leary emphasized the importance of cryptocurrency exchanges complying with regulation if they want to avoid the scrutiny […]
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20 Feb 23

Kraken CEO’s criticism of regulators gains momentum

Jesse Powell, CEO of crypto exchange Kraken scrutinized by the US regulators, expressed his regrets by urging Congress to protect the domestic crypto industry. Kraken, the popular cryptocurrency exchange, recently reached a $30 million settlement with the US Securities and Exchange Commission (SEC), which forced it to shut down its crypto staking feature following the […]
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UK and crypto
06 Feb 23

UK regulators to set new rules for crypto ads

The United Kingdom’s Financial Conduct Authority (FCA) informed crypto companies targeting U.K. investors to prepare for an incoming regulation regarding cryptocurrency promotions. In an official press release on Feb. 6, 2023, the FCA said companies operating within the U.K. and outside the country will be made to comply with the new crypto advertising rules.  The […]
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23 Jan 23

Former SEC official defends regulator’s crypto enforcement efforts

John Reed Stark, the former U.S. SEC official, is defending the SEC’s efforts to bring enforcement regulations in the crypto industry. Blasting the “bogus” catchphrase The former SEC official has condemned “cryptocurrency lobbyists” for saying that SEC’s measures to regulate the crypto industry are “regulation by enforcement.” He added that the term is a “Bogus […]
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