2023-6-16 22:33 |
Crypto lender Abra has been insolvent since at least March 31, 2023, state securities regulators alleged on Thursday.
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The crypto exchange is facing scrutiny from a task force of 10 U.S. state securities regulators including in Alabama and California after getting sued by the SEC on the same day.
2023-6-6 16:32 | |
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The MakerDAO community has voted to ditch Pax Dollar (USDP) stablecoin worth $500 million from its reserves. Maker’s treasury holds roughly half of the USDP’s $1 billion supply. New York state regulators in February forced Paxos to halt minting Binance USD (BUSD) stablecoin.
2023-6-2 21:34 | |
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The bill follows legal suits pursued by Letitia James in connection to crypto companies like Celsius, CoinEx and Nexo.
2023-5-6 16:01 | |
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According to the cease and desist order, investors are being given the impression that Elon Musk endorses "TruthGPT Coin."
2023-5-4 00:05 | |
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Coinspeaker Robinhood Reaches $10M Settlement with State Securities Regulators for Failing Investors Multifaceted trading platform Robinhood will pay the $10 million fine to DFPI following an investigation by NASAA.
2023-4-9 14:15 | |
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Regulators in three US states agreed to issue a cease and desist order to an AI trading tool that did not provide adequate disclosures. The post US State Regulators Ban ‘Ponzi Scheme’ AI Trading DApp YieldTrust appeared first on BeInCrypto.
2023-4-5 14:30 | |
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The scheme allegedly claimed it could generate returns of up to 2.2% a day by leveraging AI to trade more often and with higher profits than a person could.
2023-4-5 05:34 | |
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The bankrupt crypto lending platform BlockFi will provide refunds to California-based customers, according to a report from state regulators on March 27. The post BlockFi will refund $100K to California users appeared first on CryptoSlate.
2023-3-28 00:18 | |
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The fate of Signet has been unclear since Signature Bank was shut down by New York State regulators last weekend.
2023-3-21 23:15 | |
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2023-3-14 02:02 | |
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The New-York-based bank, which is also known to serve a number of crypto firms, was shut down by state regulators, according to a Federal Reserve announcement.
2023-3-13 01:33 | |
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New York-based Signature Bank, which has a number of crypto clients, was shut down Sunday by state regulators, the Federal Reserve announced.
2023-3-13 01:25 | |
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Silicon Valley Bank was shuttered by the California Department of Financial Protection and Innovation on Friday, marking the second bank to shut down within days. The startup-focused bank counted a number of major crypto venture capital firms as clients.
2023-3-11 19:50 | |
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Per a report from Bloomberg, crypto exchange Binance’s recent issues with U. S. regulators were triggered by Circle. The company behind stablecoin USD Coin (USDC) allegedly issued a complaint to the New York State Department of Financial Services in 2022.
2023-2-14 23:19 | |
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Nexo reached a $45 million settlement with US regulators, including the SEC. The crypto lender allegedly offered unregistered securities via its Earn Interest Product. Nexo will pay $22. 5 to state regulators and the rest to the SEC, with this expected in the next 12 months.
2023-1-21 20:28 | |
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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 California DFPI warned in July that it would be cracking down on crypto interest account providers in the state.
2022-12-22 06:48 | |
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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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Several regulators, including the Alabama Securities Commission, are investigating whether Genesis may have violated securities laws.
2022-11-27 10:58 | |
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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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Several regulators, including the Alabama Securities Commission, are looking into whether Genesis may have violated securities laws, according to Barron’s.
2022-11-26 20:47 | |
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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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The action comes as states are increasingly joining forces to tackle crypto crimes.
2022-10-21 20:39 | |
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The Texas State Securities Board has launched investigations into FTX crypto exchange and its principals, including co-founder and CEO Sam Bankman-Fried, over claims it offered unregistered securities products to customers in the United States.
2022-10-19 10:02 | |
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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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Nexo co-founders Antoni Trenchev and Kalin Metodiev hosted an AMA on October 4 in which they addressed recent cease and desist orders issued by several U.S state regulators. The post Nexo co-founders address recent cease and desist orders from US state regulators appeared first on CryptoSlate.
2022-10-5 17:00 | |
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Court filings made by the states of Texas and Vermont have become the latest developments in the Celsius bankruptcy saga. State regulators from both states have filed separate motions, objecting The post Celsius: Multiple state regulators move to stop stablecoin sale, details inside appeared first on AMBCrypto.
2022-9-30 15:00 | |
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Kalin Metodiev emphasized that Nexo has been navigating through conversations with regulators for the past couple of years to ensure compliance, and was surprised that this news was “thrown out there in public.”
2022-9-29 09:00 | |
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The Department of Financial Protection and Innovation (DFPI) in California has joined the bandwagon with other state regulators in cracking down on cryptocurrency organizations that violate security laws.
2022-9-28 14:35 | |
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Multiple U.S. state regulators have issued cease and desist orders against the crypto lending platform Nexo. C&D Issued Against Nexo Eight U.S. states are taking legal action against Nexo for...
2022-9-27 02:17 | |
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One of the pressures in the crypto market is regulation. Many countries’ regulators are consistent in supporting the control and monitoring of crypto assets. These regulators always create laws to manage the industry and protect investors’ funds.
2022-9-26 16:30 | |
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The state’s move continues a trend of state-level regulators moving faster than the feds on regulating crypto.
2022-9-23 07:00 | |
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Russia’s Prime Minister Mikhail Mishustin has directed the country’s financial regulators and other relevant state authorities to “develop an agreed position” for crypto regulations by December 19.
2022-9-13 15:30 | |
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CNBC reported Wednesday night that Celsius has informed: “state regulators that it’s filing for bankruptcy ‘imminently. ” The company will move toward chapter 11 bankruptcy as it struggles to deal with its liquidity issues.
2022-7-14 04:21 | |
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Crtypo lender's lawyers are notifying state regulators, source tells CNBC.
2022-7-14 02:34 | |
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State securities regulators have started investigating the embattled crypto companies that went underwater during the recent market turmoil
2022-7-9 23:08 | |
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The New York State Department of Environmental Conservation (NYSDEC) has denied bitcoin mining operation Greenidge Generation’s application to renew an air permit required to continue operating in New York.
2022-7-1 23:31 | |
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Crypto lender Celsius is faced with an investigation from regulators from four different states for freezing customer accounts over solvency concerns. Multiple State Regulators Investigating Celsius Regulators have launched an...
2022-6-17 22:30 | |
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Reports from different media outlets in the last week also suggested the Celsius Network has lost major backers and onboarded new attorneys amid a volatile crypto market.
2022-6-17 21:30 | |
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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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Regulators in five American states have issued cease-and-desist orders to a digital casino with links to Russia marketing NFTs to Americans. The post Five State Regulators Issue Emergency Orders to Shut Down Metaverse Casino appeared first on BeInCrypto.
2022-5-12 00:00 | |
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"The same rules that apply to investments in the physical world continue to apply to investments in virtual worlds," said the regulators.
2022-5-12 00:00 | |
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The State Security Board considers the sale of 11,111 NFTs a “high-tech fraudulent securities offering.”
2022-4-15 13:30 | |
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The legal order resembles a similar push against BlockFi.
2022-3-30 02:02 | |
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A bundle of interrelated documents reminds financial institutions of their responsibilities and looks at the state of crypto regulation in the U.K.
2022-3-26 07:17 | |
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Bloomberg reported citing sources that BlockFi Inc. might have to pay $100 million to settle with the Securities and Exchange Commission (SEC) and the state regulators. The allegations include offerinThe post Report: BlockFi Inc.
2022-2-13 02:30 | |
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Indian regulators compare gains from cryptocurrency trading to gambling
2022-2-2 13:52 | |
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"The Council recommends that state and federal regulators review available regulations and tools that could be applied to digital assets," says the FSOC.
2021-12-18 23:59 | |
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The US Securities and Exchange Commission (SEC) is now scrutinizing crypto lender BlockFi over its yield generating account that offers as much as 9. 5% annual yield, which dwarfs the 0. 06% average interest rate for bank savings accounts.
2021-11-18 16:45 | |
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FTXs FTT exchange token has fallen to its lowest level since early 2021. FTT Token Breaks Support FTX is experiencing a bank run, and its FTT exchange token is suffering....
Hodlnaut’s judicial management process has revealed exposure to Terra, while the firm has decided to lay off employees. Hodlnaut Proceedings Continue Hodlnaut is cleaning house as it continues its recovery...
Coinbase's decision to suspend its affiliate program has led to rumors that the exchange might be facing a liquidity crisis. The post Coinbase Insolvency Rumors Grow Following Recent Suspension of Affiliate Program appeared first on BeInCrypto.
Crypto exchange CoinFLEX has paused withdrawals, adding to a growing list of crypto firms limiting their services. CoinFLEX Suspends Withdrawals In a statement today, CoinFLEX cited “extreme market conditions last...