2023-7-7 11:53 |
The state's financial regulator accused the U.S. firm of violating multiple state laws, and was looking to explore settlement avenues, court filings show.
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According to court filings, cryptocurrency exchange, Bittrex, has been accused by Florida’s financial regulator of violating several laws within the state. These violations allegedly occurred prior to Bittrex Inc.
2023-7-6 17:30 | |
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The center of the crypto universe has been shifting toward the UAE since March 2022, when Dubai announced the world’s first independent crypto regulator, the Virtual Asset Regulatory Authority. With its state intention to provide legal clarity for crypto, the No.
2023-6-27 14:37 | |
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Abra and its CEO, Bill Barhydt, faced a significant blow as the Texas State Securities Board initiated enforcement actions against the crypto lending firm. The board firmly asserts that both Abra and its CEO are guilty of securities fraud and deceptive practices linked to the solicitation and distribution of investment opportunities related to Abra Earn […]
2023-6-17 15:50 | |
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Texas State Securities Board alleges securities fraud and deceptive practices by Abra group. Investors urged to review enforcement actions as Abra's solvency remains under scrutiny.
2023-6-16 13:58 | |
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The Texas State Securities Board filed an emergency cease and desist order on June 15 against the cryptocurrency lending firm Abra. In its order, the regulator said, based on its investigations, it found that Abra and related parties committed fraud and made misleading statements.
2023-6-16 00:27 | |
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The Massachusetts Secretary of the Commonwealth's office filed a complaint against Robinhood in December 2020 alleging the platform was in violation of the state’s fiduciary duty standards.
2023-5-4 23:40 | |
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New York State Department of Financial Services (NYDFS) superintendent, Adrienne Harris, met with a delegation led by Danmarks Nationalbank governor, Signe Krogstrup, earlier in the week
2023-4-23 14:49 | |
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The Superintendent of the New York State Department of Financial Services (NYDFS), Adrienne Harris, has refuted allegations that cryptocurrency depositors were responsible for the collapse of Signature Bank.
2023-4-20 01:08 | |
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The New York State Department of Financial Services has spoken out about the role of crypto in the downfall of Signature Bank. The post New York Regulator Confirms Crypto Did Not Sink Signature Bank appeared first on BeInCrypto.
2023-4-6 07:24 | |
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Coinbase will suspend trading of Binance USD (BUSD) from March 13 following an order from New York state's financial regulator for Paxos to stop issuing BUSD
2023-2-28 20:36 | |
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The platform also obtained a money transmitter license from the U.S. state’s financial regulator.
2023-2-22 17:00 | |
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American crypto exchange Coinbase will have to pour in $100 million in its settlement with the New York regulator The crypto exchange will have to pay a fine of $50 million to New York State DeThe post Coinbase to pay fine to New York regulators for inadequate KYC checks appeared first on AMBCrypto.
2023-1-5 17:28 | |
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The New York State Department of Financial Services (DFS) has handed out guidance to regulated banks that wish to engage in activities related to cryptocurrencies. DFS has provided these banks with a checklist of submission requirements for the state regulator seeking to conduct businesses in crypto.
2022-12-18 21:00 | |
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The New York State Department of Financial Services (NYDFS) has laid out details state-regulated financial institutions must submit before gaining approval to engage in cryptocurrency-related operations.
2022-12-17 20:38 | |
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The New York state financial regulator has issued its latest guidance on banks' involvement with virtual currencies. The post New York Regulator Publishes Crypto Guidance For Banks appeared first on BeInCrypto.
2022-12-17 19:15 | |
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A cross-section of players in the digital asset industry believes it needs strategic regulations across all sectors to bring up dwindling confidence among investors. The New York State Department of Financial Services (NYDFS) has released a new cryptocurrency regulation for banks and other financial institutions in its jurisdiction.
2022-12-17 16:21 | |
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New guidance from the state department of Financial Services sets a 90-day advance notice period for state banks wishing to offer crypto-related services.
2022-12-16 18:12 | |
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The New York Department of Financial Services (NYDFS) published a proposed regulation on Thursday that lays out how the state regulator would assess New York-regulated crypto companies for costs associated with their supervision.
2022-12-2 19:46 | |
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Texas state security board has issued an order for the former FTX CEO SBF to be present at the FTX hearing scheduled for February 2, 2023.
2022-11-30 14:35 | |
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Singapore state fund Temasek’s investment in FTX has caused reputational harm, but “it is the nature of investment and risk-taking,” said Deputy Prime Minister Lawrence Wong.
2022-11-30 13:33 | |
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The Texas State Securities Board has been investigating FTX US since October.
2022-11-30 00:52 | |
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The Alabama Securities Commission and other state regulators are probing Genesis Global Capital. Alabama Leads Genesis Investigation Genesis is under investigation. The crypto lending firm suspended redemptions and new loan...
2022-11-26 01:22 | |
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The superintendent of the New York Department of Financial Services highlighted her state’s stringent standards as the blueprint for federal legislation.
2022-11-17 13:09 | |
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Texas, Alabama, New Jersey, and Kentucky securities regulator accuse Slotie of selling unregistered NFT securities.
2022-10-21 15:30 | |
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FTX is offering yield products to Texas residents despite apparently not having the states regulators approval. FTX in Hot Water Sam Bankman-Frieds empire is facing scrutiny from a Texas regulator....
2022-10-18 20:54 | |
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The Texas State Securities Board is investigating FTX US over allegations it offers unregistered securities products through its yield-bearing service, according to a recent court filing.
2022-10-18 18:49 | |
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The Department of Financial Protection and Innovation previously ordered BlockFi and Voyager to stop their offerings in the state.
2022-8-11 13:20 | |
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The New York State Department of Financial Services (NYDFS) on Tuesday handed Robinhood’s crypto trading unit a $30 million fine for alleged violations of anti-money laundering, consumer protections, and cybersecurity measures.
2022-8-3 12:29 | |
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The New York State Department of Financial Services (NYDFS) has imposed a $30 million fine on Robinhood Crypto, the digital assets trading arm of Robinhood Markets Inc. (NASDAQ: HOOD), the regulator said in an announcement on Tuesday.
2022-8-2 19:38 | |
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The New York State Department of Financial Services has reportedly issued Robinhood Crypto with a $30 million fine. Its the first time the financial regulator has fined a crypto-focused company....
2022-8-2 16:45 | |
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Celsius Network, the embattled crypto lender, is "deeply insolvent," according to the Department of Financial Regulation (DFR) in the U.S. state of Vermont. The post Celsius ‘Deeply Insolvent’ Says Vermont Financial Regulator appeared first on BeInCrypto.
2022-7-13 19:00 | |
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The NY State Department of Financial Services, notorious for its strictness, claims to be the first regulator in the country to impose requirements of the type.
2022-6-9 22:15 | |
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The New York Department of Financial Services (NYDFS) has published a formal guidance for stablecoins in the state, laying out strict demands for issuers around asset reserves. The new rules, released on Wednesday, are targeted at licensed crypto firms that issue stablecoins.
2022-6-9 20:34 | |
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New York’s top financial regulator believes the current approach to digital asset regulation – both at the state and federal level – is due for an update.
2022-5-20 17:58 | |
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The New York State Senate is boosting the state’s Department of Financial Services (NYDFS) efforts to oversee the cryptocurrency sector. The Senate passed its fiscal year 2023 budget early Saturday, which included a provision tasking NYDFS with developing a new “assessment” or charge for the cryptocurrency companies it oversees to bring its oversight mandate in virtual currencies in line with how the regulator oversees more traditional banks and financial services firms.
2022-4-10 21:49 | |
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The head of the Russian Central Bank once again voiced the regulator's skepticism towards cryptocurrencies due to their high volatility. Earlier, the State Duma confirmed that they are discussing a complete ban on investing in bitcoin.
2021-12-18 15:12 | |
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About 400 crypto businesses in Estonia still hold licenses after the state revoked nearly 2,000 licenses last year.
2021-10-13 16:07 | |
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Cryptocurrency lending platform Celsius Network has now received an emergency cease and desist order from Kentucky’s securities regulator over its “Earn Interest Accounts. ” On Thursday, Kentucky joined three other states, including Alabama, New Jersey, and Texas, that last week took similar actions.
2021-9-24 18:25 | |
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Adrienne Harris said she aims "to ensure we have a robust and fair financial system, and an equitable economy" in her role at the NYDFS.
2021-9-1 20:15 | |
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The state's financial regulator join its counterparts in New Jersey and Alabama in taking action against the crypto lending platform.
2021-7-23 00:55 | |
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Robinhood's crypto trading division Robinhood Crypto is set to pay a $30 million settlement to the New York State Department of Financial Services (NYDFS). This comes after investigations discovered that the firm had violated regulatory requirements relating to anti-money laundering and cybersecurity.
2021-7-23 18:38 | |
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State regulators claim that Robinhood has targeted inexperienced investors.
2021-4-17 12:11 | |
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Hawaiian House Democrats are requesting the Department of Commerce and Consumer Affairs, to consider easing stern rules against crypto businesses. A report unveiled this news on March 17, noting that 10 democrats sponsored a bill that seeks to amend the harsh laws against crypto firms that have been in place for almost five years.
2021-3-19 23:59 | |
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If granted, the charter would replace the blockchain-based lender's hodgepodge of state licenses with a single nationwide regulator.
2020-11-7 22:19 | |
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The first one was Kraken, and now another crypto bank is here. The Wyoming State Banking Board granted Avanti Bank & Trust a bank charter with 8-0 votes that give it the same powers as national banks.
2020-10-30 19:18 | |
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The financial regulating body, New York State Department of Financial Services (NYDFS) said that the “double your money with bitcoin” scam as a result of the infamous Twitter hack on July 15 led tThe post Twitter's bitcoin scam compels New York regulator to call for action appeared first on AMBCrypto.
2020-10-15 21:00 | |
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Acting Comptroller of Currency (and former Coinbase exec) Brian Brooks is spearheading the move to let payment firms operate as banks across state lines.
2020-9-1 12:13 | |
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The New York State Department of Financial Services has created a Greenlist of pre-approved cryptocurrencies for custody service and listing. Meanwhile, crypto-friendly SEC Commissioner Hester Peirce, also known as Crypto Mom, has been confirmed for another term at the commission.
2020-8-9 22:30 | |
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UK financial regulator, the Financial Conduct Authority (FCA) today published the results of its latest research into the current state of the crypto ecosystem in the country. According to the results, about 3.
2020-7-1 18:07 | |
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The filing alleges that FTX was already insolvent and the FTT tokens used in a share repurchase transaction were worthless, and therefore the transfer should be classed as fraudulent.
The costly meltdown of global exchange FTX is still settling big chunks of its bankruptcy drama, now securing about $228 million from Bybit to further feed the cash dispersal that was approved in court earlier this month.
Bankrupt cryptocurrency exchange FTX has proposed a new reorganization plan that would see a whopping 98% of its creditors get back 118% of their claims – in cash – within 60 days of court approval, according to new documents filed Tuesday evening.
AI firm Anthropic has blocked Saudi Arabia from engaging in the sale process of 8% of its shares — currently owned by defunct crypto exchange FTX, CNBC reported on March 22, citing people familiar with the matter.
John J. Ray III Fires Back Against SBF’s ‘Delusional’ Claims Customers Lost No Money in FTX Collapse
London-based investment firm Attestor Capital, a top holder of FTX bankruptcy claims, has filed suit against a FTX creditor who allegedly promised to sell the firm two FTX accounts, only to back out of the deal once the value of its claims skyrocketed.
Gemini told the New York Department of Financial Services it would return at least $1.1 billion to its Earn customers after Genesis Global Capital wraps up its bankruptcy process, according to NYDFS.