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securities watchdog – DIGIT INFO https://www.digit.info Bookmarking Crypto Insights Thu, 16 Feb 2023 23:41:30 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.digit.info/wp-content/uploads/2024/07/cropped-61589-32x32.png securities watchdog – DIGIT INFO https://www.digit.info 32 32 Terraform Labs and CEO Do Kwon Charged by SEC With Multibillion-Dollar Crypto Fraud https://www.digit.info/terraform-labs-and-ceo-do-kwon-charged-by-sec-with-multibillion-dollar-crypto-fraud/ Thu, 16 Feb 2023 23:41:30 +0000 https://www.digit.info/2023/02/16/terraform-labs-and-ceo-do-kwon-charged-by-sec-with-multibillion-dollar-crypto-fraud/ Read more]]> Terraform Labs and CEO Do Kwon Charged by SEC With Multibillion-Dollar Crypto FraudThe U.S. Securities and Exchange Commission (SEC) has charged Terraform Labs and its CEO, Do Hyeong Kwon, with fraud, alleging that Kwon and his company orchestrated “a multibillion-dollar crypto-asset securities fraud.” The securities watchdog insists that Kwon raised billions from investors by creating an “interconnected suite of crypto-asset securities,” many of which were involved in […]

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Brazilian Securities Watchdog Demands Changes in Cryptocurrency Bill https://www.digit.info/brazilian-securities-watchdog-demands-changes-in-cryptocurrency-bill/ Sun, 11 Sep 2022 17:30:43 +0000 https://www.digit.info/2022/09/11/brazilian-securities-watchdog-demands-changes-in-cryptocurrency-bill/ Read more]]> cvm securitites regulator brazilThe new directive of the Brazilian securities watchdog, the CVM, is now demanding specific changes to the cryptocurrency bill pending discussion in Congress. The organization wants to correct a loophole in the current document in which some tokens would not be considered securities, including tokenized physical goods and carbon credits. Brazilian CVM Presses for Changes […]

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Regulator Reiterates Call for EU Ban on Proof-of-Work Mining https://www.digit.info/regulator-reiterates-call-for-eu-ban-on-proof-of-work-mining/ Thu, 20 Jan 2022 11:30:51 +0000 https://www.digit.info/2022/01/20/regulator-reiterates-call-for-eu-ban-on-proof-of-work-mining/ Read more]]> Regulator Reiterates Call for EU Ban on Proof-of-Work MiningThe EU should prohibit proof-of-work crypto mining, an executive at the European securities watchdog has insisted. Coins relying on the energy-intensive method of minting pose a risk to efforts aimed at meeting climate change goals such as those set in the Paris Agreement, the regulator says. Bitcoin Mining Now Attacked in EU for Burning Too […]

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Vietnamese Regulator Tells Firms and Funds to Stay Away From Crypto https://www.digit.info/vietnamese-regulator-tells-firms-and-funds-to-stay-away-from-crypto/ Thu, 26 Jul 2018 03:04:09 +0000 https://www.digit.info/2018/07/26/vietnamese-regulator-tells-firms-and-funds-to-stay-away-from-crypto/ Read more]]>

Vietnamese Regulator Tells Firms and Funds to Stay Away From CryptoVietnam’s securities watchdog has required local businesses not to engage in transactions with cryptocurrencies. The announcement follows a directive issued by the country’s prime minister earlier this year aimed at tightening what Vietnamese regulators call the management of crypto activities. Also read: China Releases Ranking of 31 Crypto Projects Securities Watchdog Asks Companies to Obey […]

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