Regulations


Policy

I pubblici ministeri accusano due "market maker" Cripto e dipendenti di manipolazione del mercato e frode

Secondo quanto sostengono i pubblici ministeri, Gobit e ZM Quant offrivano segretamente servizi di manipolazione del mercato a progetti che volevano aumentare artificialmente il loro volume di scambi.

(Shutterstock)

Policy

Prosecutors Charge Four Crypto ‘Market Makers,’ Employees With Market Manipulation, Fraud

Gotbit, CLS Global, MyTrade, and ZM Quant were secretly offering market manipulation services to projects that wanted to artificially inflate their trading volume, prosecutors allege.

(Shutterstock)

Policy

Promotores acusam dois "criadores de mercado" de Cripto , funcionários de manipulação de mercado e fraude

Os promotores alegam que a Gobit e a ZM Quant estavam secretamente oferecendo serviços de manipulação de mercado para projetos que queriam inflar artificialmente seu volume de negociação.

(Shutterstock)

Policy

Les procureurs accusent deux « teneurs de marché » et employés de Crypto de manipulation de marché et de fraude

Gobit et ZM Quant proposaient secrètement des services de manipulation de marché à des projets qui souhaitaient gonfler artificiellement leur volume de transactions, allèguent les procureurs.

(Shutterstock)

Policy

Fiscalía estadounidense acusa a dos "creadores de mercado" de criptomonedas y a sus empleados por manipulación de mercado y fraude

Gobit y ZM Quant ofrecían en secreto servicios de manipulación del mercado a proyectos que querían inflar artificialmente su volumen de operaciones, alegan los fiscales.

(Shutterstock)

Policy

Прокуроры обвиняют двух Криптo «маркетмейкеров» и их сотрудников в манипулировании рынком и мошенничестве

По утверждению прокуроров, Gobit и ZM Quant тайно предлагали услуги по манипулированию рынком проектам, которые хотели искусственно завысить объемы торговли.

(Shutterstock)

Policy

Прокуратура звинувачує двох «маркетмейкерів» Крипто , співробітників у маніпулюванні ринком, шахрайстві

Прокурори стверджують, що Gobit і ZM Quant таємно пропонували послуги маніпулювання ринком проектам, які хотіли штучно завищити обсяг торгівлі.

(Shutterstock)

Policy

Il documento di discussione Cripto in India è in sospeso a causa di altre priorità

Le autorità finanziarie hanno dovuto dare priorità a questioni quali il bilancio nazionale durante un anno elettorale, gli incontri con altre nazioni e le imminenti riunioni annuali della Banca Mondiale.

Shaktikanta Das, Governor, Reserve Bank of India (left) and Nirmala Sitharaman, Indian Finance Minister at the G20 Annual Meetings, in Washington DC in October 2022. (Indian Ministry of Finance)

Policy

India's Crypto Discussion Paper on Hold Due to Other Priorities

Financial authorities have had to prioritize matters such as the nation's budget during an election year, meetings with other nations and the impending World Bank annual meetings.

Shaktikanta Das, Governor, Reserve Bank of India (left) and Nirmala Sitharaman, Indian Finance Minister at the G20 Annual Meetings, in Washington DC in October 2022. (Indian Ministry of Finance)

Policy

Documento de discussão sobre Cripto da Índia em espera devido a outras prioridades

As autoridades financeiras tiveram que priorizar questões como o orçamento do país durante um ano eleitoral, reuniões com outras nações e as iminentes reuniões anuais do Banco Mundial.

Shaktikanta Das, Governor, Reserve Bank of India (left) and Nirmala Sitharaman, Indian Finance Minister at the G20 Annual Meetings, in Washington DC in October 2022. (Indian Ministry of Finance)

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