Tag: Entities
Dubai's VARA Fines, Issues Cease-and-Desist Orders Against 7 Crypto Entities
Dubai's Virtual Assets Regulatory Authority (VARA) issued cease-and-desist orders and accompanying fines to seven entities for operating without the r [...]
CFTC files charges against four entities for failing to register as futures commission merchants
The Commodity Futures Trading Commission (CFTC) filed charges against four entities for failing to register [...]
Hong Kong Regulator Finds 'Unsatisfactory Practices' at Some Crypto Entities Seeking Full License: Report
Hong Kong's Securities and Futures Commission (SFC) has found "unsatisfactory practices" at "some" of the cryptocurrency exchanges seeking a full lice [...]
Ethereum Entities Largely Complied With Tornado Cash Sanctions, NY Fed Paper Says
Roman Storm, one of the developers of Tornado Cash, is currently facing trial over his role in the project, with prosecutors and defense attorneys arg [...]
Many Crypto Entities May Not Know the Correct Deadline for Sustinability Disclosures Under MiCA: Risk Analyst
However, issuers of asset-referenced tokens (ARTs) and electronic money tokens (EMTs) are required to make sustainability disclosures from June 30, 20 [...]
Australia’s Treasury to Include Stablecoin Rules in Crypto Bill Draft, ASIC’s Warning For Crypto Entities
"Within that drafting slot, there are various reforms and each has a different priority to the payments reforms, which would include our proposed fram [...]
Nigeria Directs Entities to Identify Those Dealing Crypto With Bybit, KuCoin, OKX and Binance
However, "it’s noteworthy that the recent circular did not mention any indigenous crypto exchanges, likely because many Nigerian crypto companies, suc [...]
India’s Local Crypto and Web3 Advocacy Body Asked for Action Against Offshore Entities: Source
Sumit Gupta, the co-founder and CEO of CoinDCX, another leading crypto exchange said Indian exchanges, led by BWA, have consistently advocated for a l [...]
Crypto VC Firm C1 Eyes Acquisition of Australian Entities: Report
Among the cryptocurrency entities C1 has reached out to are gaming and metaverse-focused venture capital firm Animoca Brands and Chainalysis, the bloc [...]
Hong Kong regulator blocks access to two crypto entities, warning of fraud
The Securities and Futures Commission (SFC) of Hong Kong has issued a warning related to suspected fraud involving crypto entities Hong Kong Digital R [...]
RBI issues warning on 19 illegal forex trading entities
Mumbai, Nov 24 (IANS) The Reserve Bank of India (RBI) on Friday added 19 entities/platforms/websites to its Alert List of unauthorised forex trading [...]
Marshall Islands Further Strengthen’s Law That Made DAOs Legal Entities
In February 2022, the group of tiny islands, a close ally to the U.S., and geographically between Hawaii and Australia, became the first nation to rec [...]
Bitcoin mining restricted to legal entities in Uzbekistan: Official
Cryptocurrency mining in Uzbekistan is overcoming major changes as the country’s major crypto market supervisor has approved a framework for licensing [...]
FTX seeks $175M settlement with Genesis entities to resolve dispute
FTX, the troubled cryptocurrency exchange, and its CEO John J. Ray III have filed a motion seeking to reach a settlement of $176 million with Genesis [...]
FTX’s former law firm hit with lawsuit alleging it set up ‘shadowy entities’
FTX’s former primary counsel Fenwick & West LLP has been hit with a class action suit claiming it aided the crypto exchange’s alleged multi-billio [...]