Skip to content

Chain Base

Breaking the Pulse of Crypto

Menu
  • Global Policies
  • New Listing
Menu

标签: Cryptocurrency Regulation

n8n auto create

Defining Security Status: Insights from the SEC Crypto Task Force

Posted on 21 3 月, 2025 by Chain Base

Explore the SEC’s insights on security status in the cryptocurrency market, emphasizing the importance of regulatory frameworks, investor protection, and ongoing dialogue in the evolving landscape.

Insights from the SEC Crypto Task Force Roundtable

Posted on 21 3 月, 2025 by Chain Base

Explore key insights from the SEC’s Crypto Task Force roundtable, focusing on digital asset regulation and consumer protection.

The SEC’s Spring: Innovations and Regulations in Cryptocurrency

Posted on 21 3 月, 2025 by Chain Base

Explore the SEC’s evolving role in cryptocurrency regulation and what it means for investors and blockchain developers in Spring 2025.

SEC Crypto Task Force Roundtable on Security Status: What Investors Need to Know

Posted on 3 3 月, 2025 by Chain Base

The SEC Crypto Task Force is set to hold a significant roundtable on March 3, 2025, to discuss the security status of cryptocurrencies. This event aims to clarify regulatory guidelines, protect investors, and enhance transparency in the crypto market. This article breaks down what investors should expect and why this roundtable is essential for understanding the evolving landscape of cryptocurrency regulation.

SEC’s Crypto Task Force: Enhancing Regulatory Frameworks for Digital Assets

Posted on 3 3 月, 2025 by Chain Base

The SEC has announced the formation of a Crypto Task Force led by Commissioner Hester Peirce to provide insights on cryptocurrency regulation. This initiative aims to enhance regulatory frameworks, ensuring investor protection while fostering innovation in the digital asset space.

SEC Dismisses Civil Enforcement Action Against Coinbase: What It Means for Investors

Posted on 28 2 月, 2025 by Chain Base

The SEC’s dismissal of the civil enforcement action against Coinbase marks a significant moment for the cryptocurrency market. This article explores its implications for investors and the evolving regulatory environment, emphasizing the importance of clarity and collaboration in cryptocurrency regulation.

Navigating the Future of Digital Assets: SEC Insights

Posted on 21 2 月, 2025 by Chain Base

Explore the SEC’s role in shaping the future of digital assets with key insights from Commissioner Hester M. Peirce, highlighting the need for balanced regulation and investor education in the ever-evolving crypto landscape.

CFTC’s Groundbreaking CEO Forum for Digital Asset Market Launch

Posted on 7 2 月, 2025 by Chain Base

The CFTC announces a CEO Forum to launch its digital asset markets pilot program, focusing on stablecoins and tokenized non-cash collateral. This initiative marks a significant step in integrating cryptocurrencies into regulated financial markets, inviting industry leaders to discuss innovation and regulatory challenges.

The Journey Begins: SEC and the Future of Cryptocurrency Regulation

Posted on 4 2 月, 2025 by Chain Base

Explore the SEC’s evolving approach to cryptocurrency regulation led by Commissioner Hester M. Peirce. Understand the challenges and opportunities that lie ahead for digital assets in this comprehensive analysis.

CFTC Leadership Changes Announced by Acting Chairman Pham

Posted on 22 1 月, 2025 by Chain Base

This article discusses the recent leadership changes at the CFTC announced by Acting Chairman Caroline D. Pham, exploring the implications for market regulation, especially concerning the evolving cryptocurrency landscape.

CFTC Under Acting Chairman Pham: A Return to Core Principles

Posted on 21 1 月, 2025 by Chain Base

Acting Chairman Caroline D. Pham calls for a return to core principles at the CFTC, emphasizing market integrity, consumer protection, and regulatory clarity while navigating the challenges posed by digital assets.

SEC Crypto 2.0: Understanding the New Crypto Task Force Initiative

Posted on 21 1 月, 2025 by Chain Base

Explore the SEC’s new crypto task force, led by Commissioner Hester Peirce, as it aims to provide clearer regulations and enhance investor protection in the evolving cryptocurrency landscape.

SEC Charges Digital Currency Group and Former CEO of Genesis for Misleading Investors

Posted on 17 1 月, 2025 by Chain Base

The SEC has charged Digital Currency Group and its former CEO Soichiro Moro with misleading investors about Genesis Global Capital’s financial state, highlighting the importance of transparency in the cryptocurrency market.

CFTC’s Thorough Examination of Nadex Sports Contracts for Compliance

Posted on 14 1 月, 2025 by Chain Base

The CFTC has initiated a review of Nadex’s sports contracts submitted for regulatory approval, focusing on compliance and market integrity. This review could significantly impact investors in the cryptocurrency and derivatives market.

Mosaic Exchange Ltd. and CEO Face $1.1 Million Penalty for Digital Asset Fraud

Posted on 13 1 月, 2025 by Chain Base

The CFTC’s recent ruling against Mosaic Exchange Ltd. emphasizes investor protection in digital asset markets. This article explores the implications of the judgment and the future of cryptocurrency regulation.

SEC Charges Cumberland DRW for Operating as an Unregistered Dealer in Crypto Markets

Posted on 10 10 月, 2024 by Chain Base

The SEC has charged Cumberland DRW LLC for operating as an unregistered dealer in the crypto asset markets. This article discusses the implications of the charges, the nature of unregistered dealers, and the broader regulatory landscape affecting the cryptocurrency market.

SEC’s Latest Charges: Market Makers and Individuals Targeted in Crypto Manipulation Crackdown

Posted on 9 10 月, 2024 by Chain Base

The SEC charges market makers and individuals in a significant crackdown on crypto asset manipulation, highlighting the need for investor protection.

Tai Mo Shan Fined $123 Million for Misleading Investors on Terra USD Stability

Posted on 1 10 月, 2024 by Chain Base

Tai Mo Shan fined $123 million by SEC for misleading investors about Terra USD stability. Learn the implications for the crypto market.

SEC Charges Rari Capital for Misleading Investors in DeFi Space

Posted on 18 9 月, 2024 by Chain Base

The SEC has charged DeFi platform Rari Capital and its founders for misleading investors and operating without registration, highlighting regulatory challenges in the crypto sector.

SEC Charges Against Prager Metis: Implications for FTX Audits and Auditor Independence

Posted on 17 9 月, 2024 by Chain Base

SEC charges Prager Metis for negligence in FTX audits, highlighting the need for auditor independence and regulatory compliance.

eToro’s SEC Settlement: Implications for Crypto Trading

Posted on 12 9 月, 2024 by Chain Base

Explore the implications of eToro’s recent settlement with the SEC regarding its cryptocurrency trading activities. Understand the impact on investors and the future of crypto trading amidst increasing regulatory scrutiny.

CFTC Partners with Federal and Private Groups to Combat Cryptocurrency Investment Scams

Posted on 11 9 月, 2024 by Chain Base

The CFTC has partnered with federal and private organizations to combat cryptocurrency investment scams through targeted education and resources. This article explores the scams, the role of the CFTC, and new initiatives to protect investors.

Federal Court Orders Oregon Man to Pay Over $209 Million in Monetary Sanctions for Commodity Pool Ponzi Schemes

Posted on 3 9 月, 2024 by Chain Base

A federal ruling mandates an Oregon man to pay over $209 million for running Ponzi schemes, highlighting CFTC’s role in safeguarding investors and the importance of due diligence in volatile markets. This ruling sends a strong message to the investment community.

SEC Charges Galois Capital Over Custody Failures in Crypto Advisory

Posted on 3 9 月, 2024 by Chain Base

Learn about the SEC’s recent charges against Galois Capital for custody failures and misleading practices. Understand the implications for investors in the cryptocurrency market and the lessons to be learned.

SEC Charges Abra with Unregistered Crypto Securities Sales

Posted on 26 8 月, 2024 by Chain Base

SEC charges Abra for unregistered sales of crypto asset securities, emphasizing the importance of regulatory compliance in the cryptocurrency market.

SEC Charges NovaTech in $650 Million Crypto Fraud Scheme

Posted on 12 8 月, 2024 by Chain Base

The SEC has charged NovaTech and its principals with a $650 million fraud scheme that misled over 200,000 investors globally. This article examines the implications of these charges and lessons for investors in the cryptocurrency space.

CFTC Obtains $12.7 Billion Judgment Against FTX and Alameda

Posted on 8 8 月, 2024 by Chain Base

The CFTC has secured a monumental $12.7 billion judgment against FTX and Alameda Research, aiming to compensate fraud victims and signal stronger regulatory measures in the cryptocurrency market.

El Paso Man and Firm Ordered to Pay Over $31 Million for Forex and Cryptocurrency Fraud

Posted on 26 7 月, 2024 by Chain Base

Explore the recent ruling against an El Paso man and his firm for over $31 million in forex and cryptocurrency fraud. This article delves into the deceptive practices used, its implications for investors, and the CFTC’s role in enhancing regulatory measures to protect the market.

Terraform and Kwon Ordered to Pay $4.5 Billion After Fraud Verdict

Posted on 13 6 月, 2024 by Chain Base

Terraform Labs and Do Kwon have been ordered to pay $4.5 billion following a fraud verdict. This article covers the implications of this landmark decision for investors and the cryptocurrency regulatory landscape.

CFTC Takes Action Against Crypto Brokerage for Violating Trading Rules

Posted on 13 5 月, 2024 by Chain Base

The Commodity Futures Trading Commission (CFTC) has issued an unprecedented order against a crypto prime brokerage firm for unlawfully serving U.S. customers. This move signals heightened regulatory scrutiny in the digital asset space, impacting both investors and market operations.

SEC Charges Nader Al-Naji with Fraud Over Crypto Securities

Posted on 1 4 月, 2024 by Chain Base

The SEC has charged Nader Al-Naji with fraud related to the BitClout protocol, highlighting key issues in cryptocurrency regulations and its implications for investors. Learn more about the case and its potential impact on the crypto market.

CFTC Charges KuCoin with Operating Illegal Digital Asset Derivatives Exchange

Posted on 26 3 月, 2024 by Chain Base

On March 26, 2024, the CFTC filed a case against KuCoin for operating an illegal digital asset derivatives exchange. This article explores the implications of this enforcement action, highlighting the importance of compliance for cryptocurrency exchanges and investor safety in a rapidly evolving market.

Genesis to Pay $21 Million Settlement Over SEC Charges

Posted on 20 3 月, 2024 by Chain Base

Genesis Global Capital agrees to pay a $21 million settlement to resolve SEC charges, prompting discussions on regulatory compliance in the cryptocurrency sector. Understand the implications for investors and the evolving landscape.

City Week: How Regulation Can Enhance the UK’s Fintech Prominence

Posted on 20 3 月, 2024 by Chain Base

Explore how regulation can bolster the UK’s position in fintech, examining the roles of the FCA, benefits, and future trends.

SEC Charges 17 Individuals in $300 Million Crypto Ponzi Scheme Targeting Latinos

Posted on 14 3 月, 2024 by Chain Base

The SEC has charged 17 individuals in a $300 million Ponzi scheme targeting the Latino community. This article discusses the implications of the case, the nature of Ponzi schemes, and essential lessons for investors.

SEC Charges American Bitcoin Academy Founder with Fraud Targeting Students

Posted on 2 2 月, 2024 by Chain Base

The SEC has charged the founder of the American Bitcoin Academy with fraud, claiming he misled students about investment returns using AI. This case raises critical issues regarding the safety of online crypto education and the importance of investor diligence.

SEC Charges Founder of $1.7 Billion HyperFund Crypto Pyramid Scheme

Posted on 29 1 月, 2024 by Chain Base

Explore the recent SEC charges against HyperFund founder Brenda Chunga for fraud related to a multi-billion dollar pyramid scheme. Understand the implications for investors and the future of cryptocurrency regulation.

Exploring the Future of Cryptocurrencies: Trends and Predictions for 2024

Posted on 15 1 月, 2024 by Chain Base

Explore the future of cryptocurrencies with predictions and trends for 2024. Delve into DeFi growth, NFT evolution, institutional investments, and the impact of regulations on digital assets.

BarnBridge DAO Halts Unregistered Crypto Offerings Amid SEC Scrutiny

Posted on 22 12 月, 2023 by Chain Base

BarnBridge DAO has agreed to halt unregistered crypto offerings, a significant move amid increasing SEC scrutiny, impacting the future of crypto projects.

CFTC Charges Against Sam Bankman-Fried: Insights into the Alameda and FTX Scandal

Posted on 1 12 月, 2023 by Chain Base

Explore the recent CFTC charges against Caroline Ellison and Gary Wang, co-founders of Alameda Research and FTX, respectively. Understand the implications for investors and the future of cryptocurrency regulation in light of these significant allegations.

Understanding SEC Charges Against Kraken: Implications for the Cryptocurrency Market

Posted on 20 11 月, 2023 by Chain Base

The SEC has charged Kraken for operating as an unregistered securities exchange, raising significant questions about regulatory compliance in the cryptocurrency sector. This article explores the implications of these charges for Kraken and the broader market.

SEC Charges Bitwise Industries’ Former Co-CEOs for Document Fraud

Posted on 9 11 月, 2023 by Chain Base

Explore SEC charges against Bitwise Industries’ former co-CEOs and implications for investors in cryptocurrency.

Understanding the Risks of Investing in Cryptoassets: A Consumer Guide

Posted on 8 11 月, 2023 by Chain Base

The FCA warns consumers about the inherent risks of investing in cryptoassets. This guide discusses volatility, regulatory concerns, and personal responsibility for potential investors.

Understanding Tokenization in Cryptocurrency: Insights from SEC Roundtable

Posted on 1 11 月, 2023 by Chain Base

Explore the transformative concept of tokenization in cryptocurrency as discussed by SEC Commissioner Caroline A. Crenshaw. This article breaks down the benefits, risks, and the regulatory landscape surrounding tokenization, aiming to inform investors and industry stakeholders alike.

Understanding Risk Disclosure in Cryptocurrency Trading

Posted on 31 10 月, 2023 by Chain Base

Explore the significance of risk disclosure in cryptocurrency trading, its associated risks, and strategies for informed trading.

Bybit Launches BTRUSDT Perpetual Contract with 25x Leverage

Posted on 30 10 月, 2023 by Chain Base

Discover Bybit’s new BTRUSDT perpetual contract with up to 25x leverage. Learn trading strategies, market analysis, and more.

Stablecoin Earn Plus is Live! Discover 18% APY for the First Week

Posted on 30 10 月, 2023 by Chain Base

Explore Bitget’s Stablecoin Earn Plus with an 18% APY for the first week! Discover how to invest in stablecoins and earn passive income securely.

Exploring Financial Privacy in the Age of Digital Currency

Posted on 26 10 月, 2023 by Chain Base

Explore the significance of financial privacy in digital currency, blockchain technology’s impact, and the regulatory landscape.

Understanding the Tokenization of Securities: Insights from the SEC

Posted on 25 10 月, 2023 by Chain Base

Explore the SEC’s insights on the tokenization of securities, its benefits, challenges, and future implications.

Bybit to List StraitsX USD (XUSD) on Spot Trading

Posted on 25 10 月, 2023 by Chain Base

Bybit announces the listing of StraitsX USD (XUSD) on its spot market, providing a stable trading option for investors.

文章分页

上一页 1 2 3 … 5 下一页
©2025 Chain Base | Design: Newspaperly WordPress Theme