Tag: Actions
US Treasury’s OFAC and FinCEN announce $29M in enforcement actions again Bittrex
Bittrex agreed to pay more than $29 million in a settlement with FinCEN, but the regulator said it will cred [...]
OPEC payback: The 6 actions Biden could take
“There are a lot of alternatives and we haven’t made up our minds yet,” Biden told reporters Thursday.
For now, the White House is pledging to work w [...]
US senator bill seeks to cushion crypto exchanges from SEC enforcement actions
United States Senator Bill Hagerty, a member of the Senate Banking Committee, introduced legislation seeking a safe harbor for cryptocurrency exchange [...]
Breaking Down the SEC and CFTC’s Autumn Wave of Enforcement Actions
Critics claim the regulators’ enforcement-first approach sets dangerous precedents in the absence of clear guidance for projects.
www.coindesk.com [...]
Nexo ‘surprised’ by state regulators’ actions, says co-founder
Kalin Metodiev, the co-founder and managing partner of crypto lender Nexo stated his firm was “surprised” by the way in which eight state regulators p [...]
Stabilising forex market: BB actions contradict aim – The Daily Star
Stabilising forex market: BB actions contradict aim The Daily Star
www.thedailystar.net [...]
Biden Prepares Actions to Cut Emissions After Signing Climate Bill
Regulations from the E.P.A. and elsewhere will help the president meet his aggressive climate goals, administration officials say.
www.nytimes.com [...]
Crypto Lender Hodlnaut Faces Singapore Police ‘Actions’ and Staggering Job Cuts
Hodlnaut is one of the many crypto firms to stumble under cratering market conditions and imploding companies, alongside Three Arrows Capital, Voyager [...]
CySEC announces additional supervisory actions focusing on regulatory compliance and investor protection – Forex Factory
CySEC announces additional supervisory actions focusing on regulatory compliance and investor protection Forex Factory
www.forexfactory.co [...]
Chill from SCOTUS’ climate ruling hits wide range of Biden actions
In their decision, the high court’s six conservative justices invoked what they called the “major questions” doctrine to declare that agencies such a [...]
US senator blasts SEC for non-judicial actions against crypto companies
Tom Emmer, the Republican Senator from Minnesota, has become the latest politician to blast the United States Securities and Exchange Commission (SEC) [...]
Biden to announce climate actions but not yet declare an ‘emergency’
The paralysis in Washington comes even after Biden had vowed during the 2020 campaign to make fighting climate change one of his administration’s top [...]
Boris Johnson: I had issues with some of PM's actions – Simon Hart
Ex-Welsh secretary calls conversation in which he told Boris Johnson to stand down "good natured".
www.bbc.co.uk [...]
Canadian regulator takes enforcement actions against Bybit and Kucoin
The Ontario Securities Commission, or OSC, issued financial penalties against Bybit and Kucoin, claiming violations of securities laws and operating u [...]
Ontario Securities Commission Slaps Bybit and KuCoin With Enforcement Actions
Unlike Bybit, KuCoin is accused of being uncooperative with the OSC’s investigation. As a result, the Seychelles-based exchange has been permanently b [...]