TipMeACoffee

#regulator
ziyan74
@ziyan74 in Status·2 years ago

#Chainalysis data shows that hourly outflows from CEXs to DEXs spiked to over $300 million on March 11, soon after a California #regulator shut down SVB.

ziyan74
@ziyan74 in Status·2 years ago

the #regulator has also accused the exchange of not cooperating with investigative subpoenas and obscuring the location of its #executive offices. Binance has rejected many of the allegations.

ziyan74
@ziyan74 in Status·2 years ago

 ATMs, and the #regulator continues to caution #consumers about the risks involved in digital assets The FCA is currently working with the #National #Economic Crime Centre to clamp down on #operators of illegal

zihadi
@zihadi in Status·2 years ago

the #regulator has also accused the exchange of not cooperating with investigative subpoenas and obscuring the location of its #executive offices. Binance has rejected many of the allegations.

ziyan74
@ziyan74 in Status·2 years ago

the #regulator has also accused the exchange of not cooperating with investigative subpoenas and obscuring the location of its #executive offices. Binance has rejected many of the allegations.

mahmud552
@mahmud552 in Status·2 years ago

Needless to say, this will #depend on the market stabilizing though, with recent #regulator actions suggesting that the next few months may be rocky for crypto.

ziyan74
@ziyan74 in Status·2 years ago

the #regulator has also accused the exchange of not cooperating with investigative subpoenas and obscuring the location of its #executive offices. Binance has rejected many of the allegations.

mahmud552
@mahmud552 in Status·2 years ago

#According to Gensler, the #regulator “received more than 35,000 separate tips, complaints, and referrals from whistleblowers and others in FY 2022,

mahmud552
@mahmud552 in Status·2 years ago

United States Securities and #Exchange Commission Chair Gary Gensler says the #regulator is spread thin and needs additional funding to keep up with the “increased complexity in the capital markets.”

zihadi
@zihadi in Status·2 years ago

the #regulator has also accused the exchange of not cooperating with investigative subpoenas and obscuring the location of its #executive offices. Binance has rejected many of the allegations.

zihadi
@zihadi in Status·2 years ago

the #regulator has also accused the exchange of not cooperating with investigative subpoenas and obscuring the location of its #executive offices. Binance has rejected many of the allegations.

mahmud552
@mahmud552 in Status·2 years ago

The #regulator also said that #retail investors would be allowed to trade certain “large-cap tokens” on licensed exchanges,

ziyan74
@ziyan74 in Status·2 years ago

#Chainalysis data shows that hourly outflows from CEXs to DEXs spiked to over $300 million on March 11, soon after a California #regulator shut down SVB.

mahmud552
@mahmud552 in Status·2 years ago

A U.S. #regulator called Bitcoin, Ether, and Litecoin commodities in its court filing against #Binance. It did not mention XRP anywhere.

ziyan74
@ziyan74 in Status·2 years ago

the #regulator has also accused the exchange of not cooperating with investigative subpoenas and obscuring the location of its #executive offices. Binance has rejected many of the allegations.

ziyan74
@ziyan74 in Status·2 years ago

the #regulator has also accused the exchange of not cooperating with investigative subpoenas and obscuring the location of its #executive offices. Binance has rejected many of the allegations.

ziyan74
@ziyan74 in Status·2 years ago

#Chainalysis data shows that hourly outflows from CEXs to DEXs spiked to over $300 million on March 11, soon after a California #regulator shut down SVB.

zihadi
@zihadi in Status·2 years ago

#Chainalysis data shows that hourly outflows from CEXs to DEXs spiked to over $300 million on March 11, soon after a California #regulator shut down SVB.

ziyan74
@ziyan74 in Status·2 years ago

#Chainalysis data shows that hourly outflows from CEXs to DEXs spiked to over $300 million on March 11, soon after a California #regulator shut down SVB.

mahmud552
@mahmud552 in Status·2 years ago

the #regulator has also accused the exchange of not cooperating with investigative subpoenas and obscuring the location of its #executive offices. Binance has rejected many of the allegations.

mahmud552
@mahmud552 in Status·2 years ago

“A security can #apparently also be a commodity, except when it's not. And it depends on which #regulator you ask, and when. If you're confused, you are not alone. Is this really the best American law has to offer?

zihadi
@zihadi in Status·2 years ago

#Chainalysis data shows that hourly outflows from CEXs to DEXs spiked to over $300 million on March 11, soon after a California #regulator shut down SVB.

ziyan74
@ziyan74 in Status·2 years ago

 ATMs, and the #regulator continues to caution #consumers about the risks involved in digital assets The FCA is currently working with the #National #Economic Crime Centre to clamp down on #operators of illegal

ziyan74
@ziyan74 in Status·2 years ago

#Chainalysis data shows that hourly outflows from CEXs to DEXs spiked to over $300 million on March 11, soon after a California #regulator shut down SVB.

ziyan74
@ziyan74 in Status·2 years ago

#Chainalysis data shows that hourly outflows from CEXs to DEXs spiked to over $300 million on March 11, soon after a California #regulator shut down SVB.

ziyan74
@ziyan74 in Status·2 years ago

#Chainalysis data shows that hourly outflows from CEXs to DEXs spiked to over $300 million on March 11, soon after a California #regulator shut down SVB.

ziyan74
@ziyan74 in Status·2 years ago

#Chainalysis data shows that hourly outflows from CEXs to DEXs spiked to over $300 million on March 11, soon after a California #regulator shut down SVB.

ziyan74
@ziyan74 in Status·2 years ago

#Chainalysis data shows that hourly outflows from CEXs to DEXs spiked to over $300 million on March 11, soon after a California #regulator shut down SVB.

mahmud552
@mahmud552 in Status·2 years ago

The financial #regulator further alleged Sun engaged in “manipulative wash trading,” driving drive public interest in the two tokens by #enlisting the help of celebrities.

ziyan74
@ziyan74 in Status·2 years ago

#Chainalysis data shows that hourly outflows from CEXs to DEXs spiked to over $300 million on March 11, soon after a California #regulator shut down SVB.

ziyan74
@ziyan74 in Status·2 years ago

#Chainalysis data shows that hourly outflows from CEXs to DEXs spiked to over $300 million on March 11, soon after a California #regulator shut down SVB.

ziyan74
@ziyan74 in Status·2 years ago

#Chainalysis data shows that hourly outflows from CEXs to DEXs spiked to over $300 million on March 11, soon after a California #regulator shut down SVB.

ziyan74
@ziyan74 in Status·2 years ago

#Chainalysis data shows that hourly outflows from CEXs to DEXs spiked to over $300 million on March 11, soon after a California #regulator shut down SVB.

masruk31
@masruk31 in Status·2 years ago

The #regulator’s report serves as a precursor to World Consumer Rights Day, #designed to raise consumer protection awareness.

mahmud552
@mahmud552 in Status·2 years ago

On March 18, the Swiss #National Bank (SNB) and Switzerland’s financial #regulator said Credit Suisse's acquisition by UBS is the “only option” to prevent a “collapse in confidence” in Credit Suisse.

mahmud552
@mahmud552 in Status·2 years ago

 Before FTX #collapsed, a leaked email exchange with a top #regulator allegedly showed SBF’s intent to get the exchange federally regulated.

ziyan74
@ziyan74 in Status·2 years ago

 ATMs, and the #regulator continues to caution #consumers about the risks involved in digital assets The FCA is currently working with the #National #Economic Crime Centre to clamp down on #operators of illegal

mahmud552
@mahmud552 in Status·2 years ago

 believes that the #regulator’s move was related to #cryptocurrency. He told CNBC Monday:

mahmud552
@mahmud552 in Status·2 years ago

#Chainalysis data shows that hourly outflows from CEXs to DEXs spiked to over $300 million on March 11, soon after a California #regulator shut down SVB.