Tag: Unregulated
Unregulated company impersonates Equiti Group
Tackling an advanced corporate scam impersonating the Equiti brand to deceive investors, Equiti Group has announced that it is working clo [...]
Rejection of crypto bill exposes Aussies to ‘unregulated market’ — Senator Bragg
Australian investors will be left exposed to unregulated markets and investments will be driven away from the country if the Digital Assets (Market Re [...]
Ukrainian government reports $81M tax loss from unregulated crypto exchanges since 2013
According to data provided by the Ukrainian government, cryptocurrency exchanges offering services in the country have failed to contribute more than [...]
EU Securities Watchdog ESMA Warned Investment Firms to Clearly State Crypto Is Unregulated Ahead of New MiCA Rules
The EU’s Markets in Crypto Assets regulation (MiCA) is set to bring MiFID-style rules to the sector, but the regime will only take effect in around 18 [...]
US Fed to create new crypto team amid concerns about unregulated stablecoins
The United States Federal Reserve is set to create a “specialized team of experts” to keep up with developments in the cryptocurrency industry, accor [...]
70% of unregulated exchange transactions are wash trading: NBER study
With exchanges becoming a focus as the FTX fiasco continues, a new research paper suggested that almost three out of four transactions in unregulated [...]
US lawmaker warns of ‘major consequences’ for users of unregulated crypto firms, citing FTX
Maxine Waters, chair of the United States House of Representatives’ Financial Services Committee, pushed for additional federal oversight of crypto tr [...]
Lawmakers Want Unregulated Crypto Firms Out of the EU
“AMLA shall set up and maintain an indicative and non-exhaustive public register of shell banks and non-compliant crypto-asset service providers opera [...]
Class action suit against Coinbase alleges unregulated securities sales
Three individuals who bought cryptocurrency through Coinbase filed a proposed class action March 11 in the Southern District Court of New York allegin [...]
Clever NFT traders exploit crypto’s unregulated landscape by wash trading on LooksRare
LooksRare made its debut on Jan.10 and the recently launched NFT marketplace has drawn a lot of attention, not only because its daily trade volumes we [...]
India’s Securities Regulator Warns Advisers Against Dealing in Unregulated Assets
The Securities and Exchange Board of India (SEBI), the country’s top securities regulator, issued a notice to advisers on Thursday warning them not [...]
Powers On… Dealer disintermediation and unregulated crypto exchanges trigger main considerations
Powers On... is a month-to-month opinion column from Marc Powers, who spent a lot of his 40-year authorized profession working with advanced securi [...]
The Future for Unregulated Bitcoin Exchanges
To KYC or to not KYC? On this episode, CoinDesk’s Anna Baydakova talks to Hodl Hodl and Bisq, two non-custodial, no-KYC bitcoin exchanges.
One 12 m [...]
Cyprus SEC Embraces Blockchain Regardless of Unregulated Standing of Crypto
The Cyprus Securities and Trade Fee (CySEC) not too long ago revealed a report discussing the continued actions of its Innovation Hub — a cooperat [...]
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