Regulation Financial News

08.06 / 08:41

Facebook Twitter regulation Europe European Union Instagram EU watchdog targets crypto ads on Instagram, Youtube, TikTok, Twitter

The largest European consumer rights group alleges crypto marketers in popular social networks the misleading promotion and thus exposing consumers to serious harm. A certain complaint was filed with the European Commission.

08.06 / 06:09

business Law Binance regulation coinbase us government Bankruptcy lawsuits Meet the judges that will preside over Coinbase and Binance’s SEC lawsuits

Court filings have revealed the names of the two United States District Court Judges that will preside over the Coinbase and Binance lawsuits brought against them by the U.S. Securities and Exchange Commission.

08.06 / 06:03

business regulation Court Terraform Labs Terra Prison Do Kwon could serve prison in both US and South Korea, prosecutor says

Terraform Labs co-founder and CEO Do Kwon may be subject to multiple sentences in the United States and South Korea, according to a senior South Korean prosecutor heading the investigation.

08.06 / 06:03

business regulation Banks banking Australian Major Australian bank to decline ‘certain’ payments to crypto exchanges

Commonwealth Bank (CBA), the largest bank in Australia, has said it will decline or temporarily hold certain payments to cryptocurrency exchanges, citing the risk of scammers.

08.06 / 06:03

business Law regulation Court Pump and Dump class action EMAX class action against Kim K and Mayweather is back on, says judge

Celebrity defendants Kim Kardashian and Floyd Mayweather are back on the hook for a class action lawsuit that alleges their improper promotion of the now-defunct crypto token EthereumMax (EMAX).

08.06 / 04:11

business Blockchain Binance regulation SEC exchanges CEX CEX trading volumes fell to 4-year lows even before Binance, Coinbase suits

Trading volumes on centralized exchanges have fallen to their lowest levels in more than four years amid mounting regulatory pressure from United States regulators and lawmakers.

08.06 / 00:21

business Binance regulation SEC Sec Chair Lawyers SEC chair Gensler offered to serve as an advisor to Binance in 2019: Lawyers claim

SEC Chair Gary Gensler once offered to serve as an advisor to Binance in 2019, according to lawyers representing Binance and founder Changpeng Zhao, CNBC reports.

07.06 / 20:53

Binance regulation SEC coinbase FTX Unraveling the Crypto Crisis: Timeline of Major Incidents

The regulatory crackdown on crypto in the US has certainly intensified with the Securities and Exchange Commission’s (SEC) lawsuit against Binance and Coinbase, but our timeline shows that the crisis has already been ongoing for a long time.

07.06 / 20:35

Stablecoin Payments regulation Circle Circle is latest recipient of Major Payment Institution license in Singapore

Circle’s Singapore affiliate, Circle Internet Singapore, has received a Major Payment Institution (MPI) license from the Monetary Authority of Singapore (MAS). Circle Singapore received in-principle MPI approval from MAS in November and opened its office in the city-state in May.

07.06 / 18:39

Binance regulation SEC Evidence in SEC suit includes 2022 testimony of Binance.US’ long silent ex-CEO

Former Binance.US CEO Catherine Coley, who is transparently known as “BAM CEO A” in the suit against Binance filed by the United States Securities and Exchange Commission (SEC) on June 5, has kept a low profile since her departure. However, she provided testimony to the SEC in 2022 when it was investigating the company for insider trading.

07.06 / 18:39

business Binance regulation SEC US District Court issues summons for Binance CEO Changpeng Zhao over SEC action

The United States District Court in Washington, D.C. issued a summons for Binance CEO Changpeng Zhao on June 7, just two days after the Securities and Exchange Commission (SEC) formally sued the exchange for alleged unregistered securities operations.

07.06 / 18:39

business Law Binance regulation SEC Binance Coin sec lawsuit Binance.US halts trading for dozens of USDT, BTC, BUSD pairs amid SEC lawsuit

Binance.US removed trading services for several crypto tokens on June 7. The move follows a lawsuit filed earlier this week by the United States Securities and Exchange Commission against Binance entities and thei leadership.

07.06 / 15:35

Binance regulation SEC coinbase Bitcoin Bitcoin Price Binance and CZ sued by the SEC

In the latest episode of The Market Report, analyst and writer Marcel Pechman discusses the impact of the United States Securities and Exchange Commission lawsuit against the Binance exchange.

07.06 / 13:43

Binance regulation coinbase No More Wild West: SEC Introduces New Era for Crypto

The recent action taken by the US Securities and Exchange Commission (SEC) against major crypto exchanges Binance and Coinbase has made it clear once and for all that the wild west days of crypto are over, according to a Bloomberg columnist.

07.06 / 11:03

Binance regulation SEC coinbase sec lawsuit SEC lawsuit against Binance and Coinbase unifies the crypto industry

Professionals from various parts of the crypto sector have responded to the United States Securities and Exchange Commission’s (SEC) recent actions against some of the biggest crypto exchanges, Binance and Coinbase.

07.06 / 09:49

business Binance regulation SEC security Deal sec lawsuit GoPax SEC lawsuit against Binance stalls Gopax acquisition deal in South Korea

The United States Securities and Exchange Commission’s (SEC) lawsuit against Binance could damage the crypto exchange’s business opportunities in South Korea.

07.06 / 09:23

business Binance regulation SEC U.S. sec lawsuit Customer SEC lawsuit claims Binance.US, Changpeng Zhao put customer funds ‘at significant risk’

The United States Securities and Exchange Commission (SEC) has filed another document in its lawsuit against Binance.US, saying investors’ funds are at risk.

07.06 / 09:23

regulation crypto framework Framework The Philippines delays publishing crypto framework

Despite the wave of market failures in 2022, the Philippines’ financial regulator has decided not to rush a legal framework on the crypto industry, initially planned to be published in late 2022. However, work on the guidelines is ongoing, and the results could be made public this year.

07.06 / 07:39

Law Adoption regulation SEC Financial Services Future services committee Financial US Financial Services Committee sets date to discuss future of crypto

The United States Financial Services Committee has scheduled a hearing on digital assets to discuss digital assets and provide clarity for the ecosystem.

07.06 / 07:11

business Binance regulation SEC FTX SEC's Gensler claims ‘parallels’ between Binance and FTX, yet one wasn't sued

The United States securities chair has hinted at “parallels” between crypto exchange Binance and collapsed exchange FTX — namely their alleged use of sister firms to move funds.

07.06 / 07:11

Binance regulation Altcoin SEC coinbase lawsuits SEC, Gensler-themed memecoins surge amid Binance and Coinbase lawsuits

A number of memecoins drawing their likeness from the United States Securities Exchange Commission (SEC) and its chair Gary Gensler have seen a sharp spike in price following the regulator's lawsuits against crypto exchanges Coinbase and Binance.

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