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Nalezeno "Rules": 2532

Judge Torres Rules That SEC Cannot Seal Hinman Docs in Ripple Case


The US Securities and Exchange Commission cannot seal certain documents in connection with a 2018 speech from agency’s former director Bill Hinman in its case against Ripple, a judge ruled on Tuesday.  The SEC wanted to seal entirely the “Hinman Speech documents” which have in them “nonpublic...

Crypto Giants Continue to Play by Their Own Rules, Unfazed by FTX Bankruptcy


A Bloomberg report has revealed that many crypto firms still follow some wrong approaches to their operations.  The surveyed firms handle assets worth tens of billions of dollars daily but don’t work with external auditors and independent boards to ensure accountability and openness.   The report...

Binance leaves Canada amidst new crypto rules


Binance holds a prominent position across the globe in terms of crypto exchange platforms. Needless to say, the community expects things to work out in its favor every time, no matter the geographical region. However, if the recent announcement by the platform is anything to go by, then it appears...

Nearly 400 Crypto Firms Lose Their Estonian Licenses Under New Rules


The majority of crypto companies attracted by the once favorable Estonian regulations have either abandoned or lost their licenses. According to the latest numbers released by the Baltic nation’s anti-money laundering bureau, only 100 businesses are currently authorized to provide digital-asset...

Hong Kong to Have Tight Crypto Regulations, Head of Monetary Authority Says


Companies attracted by the plan to turn Hong Kong into a hub for digital assets should expect strict regulations, the region has indicated. Authorities are preparing new licensing rules for service providers working with cryptocurrencies and guidelines for banks interacting with crypto firms....

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