Tag: Dealer
Kraken secures restricted dealer registration in Canada
Cryptocurrency exchange Kraken has obtained a new registration in Canada at its latest compliance milestone.Kraken has received a restricted dealer re [...]
U.S. SEC Loses Crypto Lawsuit Over ‘Dealer’ Definition That Pushed Into Crypto
Gensler's departure press release on Thursday referenced the agency's clashes with crypto, noting, "Court after court agreed with the Commission’s act [...]
Second U.S. Firm tZero Said to Become Crypto Broker Dealer Under SEC Oversight
The company – backed by Overstock and New York Stock Exchange parent Intercontinental Exchange (ICE) – said that as soon as early next year, it'll sta [...]
Ford University dealer training on EVs uses AI, gamification
Ford Mustang on display at the NY Auto Show, April 6, 2023.Scott Mlyn | CNBCDEARBORN, Mich. — Ford Motor is launching a new training program for more [...]
Ether’s (ETH) $3K Breakout Partly Fueled by Dealer Hedging, Analyst Says
Ether, the native token of Ethereum’s blockchain, peeped above $3,000 early Thursday. The breakout above the psychological barrier was partly aided by [...]
The SEC Takes on Dealer Definitions
If the agency sticks to dismissing arguments from crypto businesses that say they're being put in impossible positions, the SEC will be approving rule [...]
Trump Endorses Bernie Moreno, Ex-Car Dealer, in Ohio Senate Race
The endorsement could give Mr. Moreno a crucial lift in a competitive three-way race for the Republican nomination to take on Senator Sherrod Brown, a [...]
Kraken aims for restricted dealer registration in Canada to comply with new rules
Crypto exchange Kraken has filed a preregistration undertaking with the Ontario Securities Commission in Canada seeking restricted dealer status. U.S. [...]
Jared O'Mara: Fraud-accused MP was in debt with dealer, court told
A co-defendant of Jared O'Mara told police about the former MP's drug use, a court hears.
www.bbc.co.uk [...]
How fake forex dealer duped 8 clients of 498m, blocked their
From Molly Kilete, AbujaA 35-year-old man who claims to be trading in foreign exchange has landed in police custody after duping his clients of about [...]
Canadian Self-Regulatory Agency Approves First Crypto-Native Investment Dealer
“Becoming an IIROC dealer and member of IIROC, it gives clients the security that they’re dealing with an intermediary, a securities dealer, with all [...]
Illegal forex dealer fined $10 million
Local company, Tererati (Pvt) Limited, involved in illegal foreign currency deals during [...]
IRS takes out John Doe summons on crypto prime dealer SFOX to find tax cheat customers
The Central District of California federal court entered an order Monday to authorize the United States Internal Revenue Service (IRS) to serve a John [...]
IRS to Serve Summons to Crypto Dealer SFOX Looking for Possible Tax Evaders
The court order, approved by a judge in the Central District of California, authorizes the IRS to serve the summons against SFOX, asking for informati [...]
Coinsquare chief operating officer shares thoughts on being the first regulated crypto dealer exchange in Canada
It's a story that still haunts the early generation of Canadian crypto users to this day. Four years prior, Gerald Cotten, co-founder of Canada's then [...]