Zephyrnet Logo

Tag: regulatory body

Small Step Forward As Feds Publish Straw-man Open Banking Framework

Consumer-Driven Banking | April 17, 2024 Image: Freepik2024 Budget Announces Next Steps on Canada's Consumer-Driven Banking Framework But Lacks Clarity on Launch DateThe 2024...

Top News

CFTC Accuses KuCoin Of Breaching Commodity Exchange Act Regulations – CryptoInfoNet

“`html A legal proceeding has been initiated by the Commodity Futures Trading Commission (CFTC) targeting the operators of the KuCoin platform, known for its centralized...

Ripple Provided Big XRP Price Discounts To Select Investors: SEC

In the XRP lawsuit, the US Securities and Exchange Commission (SEC) filed its motion for remedies and entry of final judgment against Ripple, proposing...

SEC Scrutinizes Ethereum as ETF Approvals Delayed | National Crowdfunding & Fintech Association of Canada

Crypto | March 22, 2024 Image: Freepik/wirestockThe SEC's Ethereum Probe and ETF DelaysThe SEC's active investigation into Ethereum, particularly its classification as a security...

Coinbase Executives Meet With SEC To Discuss Ethereum ETF, Argue ETH Spot Market Shows Resilience to Fraud – The Daily Hodl

Coinbase executives are meeting with the U.S. Securities and Exchange Commission (SEC) to support the approval of a spot market Ethereum (ETH) exchange-traded fund...

Swedish and British Gambling Authorities Extend the 2019 Cooperation Agreement

Spelinspektionen, the Swedish gaming authority, used the industry seminar held on March 5 in Stockholm to extend its collaboration with the British Gambling Commission....

SEC Accuses Binance.US Of Non-Compliance And Data Withholding

In a recent development in Binance US news, the U.S. Securities and Exchange Commission (SEC) has raised concerns over the compliance of Binance.US, the...

Binance.US Hit by Layoffs and 75% Revenue Drop Amid SEC Lawsuit Aftermath: Report

According to Fortune, Binance.US is facing significant challenges, including forced layoffs and a decline in revenue, following legal actions initiated by the U.S. Securities...

SEC Intensifies Scrutiny on Binance Operations and Key Personnel

The Securities and Exchange Commission (SEC) escalates its examination of Binance's adherence to a Consent Order, probing asset control and employee compensation. The United...

Who Issues Carbon Credits And How? – Carbon Credit Capital

Last month we launched our Carbon Credit AI, and invited you to submit your questions. Now that this service has been running for a...

“Crypto Mom” Hester Peirce Criticizes SEC’s Way of Regulating Crypto

Join Our Telegram channel to stay up to date on breaking news coverage At the ETH Denver event, Hester Peirce, a Commissioner at the U.S....

Kraken Seeks To Dismiss SEC Lawsuit, Claims Allegations Are “Flawed”

Digital asset exchange Kraken has found itself embroiled in a legal battle with the US Securities and Exchange Commission (SEC) over allegations of operating...

Nigeria Bans Binance Amidst Cryptocurrency Trading Clampdown — The Information – CryptoInfoNet

“`htmlThe Government of Nigeria, holding the title as the nation with the highest population count in Africa, has instigated a blockade on cryptocurrency exchange...

Latest Intelligence

spot_img
spot_img

Chat with us

Hi there! How can I help you?