Binance Square
#regulacionfinanciera

regulacionfinanciera

1,794 views
6 Discussing
Dennis Guzmán Crypto
·
--
A historic fine of $150 million shakes up the global regulatory compliance landscape! $UNI The regulatory commissions of international financial markets have drastically tightened operational guidelines for hedge funds. {future}(UNIUSDT) This restrictive macroeconomic scenario is forcing big capital to pull funds from experimental protocols and quickly relocate their liquidity into established protocols with high legal clarity like Uniswap ($UNI). #UNI #RegulacionFinanciera #smartmoney
A historic fine of $150 million shakes up the global regulatory compliance landscape! $UNI
The regulatory commissions of international financial markets have drastically tightened operational guidelines for hedge funds.
This restrictive macroeconomic scenario is forcing big capital to pull funds from experimental protocols and quickly relocate their liquidity into established protocols with high legal clarity like Uniswap ($UNI ).

#UNI #RegulacionFinanciera #smartmoney
💥 The band that pulled in 78 billion pesos with crypto: Who will stop them? In recent days it was revealed how a criminal gang moved 78 billion Chilean pesos using bank accounts and crypto, jumping between $BTC y $USDT to mislead the CMF. The operation shows that the market’s “sentiment” of security is being deceived: while the Fear & Greed index stays at 50, the sharks are already laundering money at a large scale. In my opinion, the regulator is playing ball with thieves, and Chile needs an urgent response, not promises. Do you think the CMF will be able to stop these wolves before they empty another account? #CriptoCrimen #LavadoDeDinero #Chile #RegulacionFinanciera #BandaCripto
💥 The band that pulled in 78 billion pesos with crypto: Who will stop them?

In recent days it was revealed how a criminal gang moved 78 billion Chilean pesos using bank accounts and crypto, jumping between $BTC y $USDT to mislead the CMF. The operation shows that the market’s “sentiment” of security is being deceived: while the Fear & Greed index stays at 50, the sharks are already laundering money at a large scale. In my opinion, the regulator is playing ball with thieves, and Chile needs an urgent response, not promises. Do you think the CMF will be able to stop these wolves before they empty another account?

#CriptoCrimen #LavadoDeDinero #Chile #RegulacionFinanciera #BandaCripto
Article
THE SEC CONFIRMS XRP IN NEW NASDAQ REGULATIONS🔥🔥🔥$XRP The U.S. Securities and Exchange Commission (SEC) has formally approved a regulatory order submitted by Nasdaq Texas LLC. This official document, published in the FED, definitively debunks the versions circulating on social media about a supposed "secret leak". The approved amendment modifies Rule 5711(d) with the aim of easing the listing standards for commodity-based financial trusts. The regulation introduces a 15% safety margin, which will make it easier to structure products under active management strategies. In the technical text of the order, the SEC explicitly includes Ripple (XRP), Bitcoin, Ethereum, and Solana within a practical model to illustrate how this new tolerance limit will work in a regulated portfolio.

THE SEC CONFIRMS XRP IN NEW NASDAQ REGULATIONS

🔥🔥🔥$XRP The U.S. Securities and Exchange Commission (SEC) has formally approved a regulatory order submitted by Nasdaq Texas LLC. This official document, published in the FED, definitively debunks the versions circulating on social media about a supposed "secret leak".
The approved amendment modifies Rule 5711(d) with the aim of easing the listing standards for commodity-based financial trusts. The regulation introduces a 15% safety margin, which will make it easier to structure products under active management strategies. In the technical text of the order, the SEC explicitly includes Ripple (XRP), Bitcoin, Ethereum, and Solana within a practical model to illustrate how this new tolerance limit will work in a regulated portfolio.
Log in to explore more content
Join global crypto users on Binance Square
⚡️ Get latest and useful information about crypto.
💬 Trusted by the world’s largest crypto exchange.
👍 Discover real insights from verified creators.
Email / Phone number