2023-3-13 01:25 |
New York-based Signature Bank, which has a number of crypto clients, was shut down Sunday by state regulators, the Federal Reserve announced. origin »
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Silicon Valley Bank, one of the reserve banking partner for Circle's USDC stablecoin, was shut down by regulators on Friday.
2023-3-11 06:52 | |
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California-based Silicon Valley Bank (SVB), a unit of SVB Financial Group, has been shut down, according to an announcement from financial regulators on March 10. The post Circle, BlockFi may have exposure to Silicon Valley Bank; other firms deny exposure appeared first on CryptoSlate.
2023-3-11 02:20 | |
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Silicon Valley Bank, the 18th largest bank in the U.S. by total assets, was closed down by regulators today after it suffered a bank run. Biggest Bank Failure Since the...
2023-3-11 20:11 | |
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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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Quick Take Signature bank halted after dropping a record 22%, while 30% down in the past five days. The post Banks halted on exchanges, Silicon Valley Bank now closed by California regulators appeared first on CryptoSlate.
2023-3-11 19:21 | |
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As regulators crack down on the crypto industry, a risk-based approach to regulation could be the answer. Learn why. The post Balancing Innovation and Regulation: Why a Risk-Based Approach to Crypto Could Benefit America appeared first on BeInCrypto.
2023-3-3 18:44 | |
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Blockchain data shows exchange giant Binance has been relying increasingly on TUSD after regulators clamped down on its Binance USD stablecoin.
2023-2-28 22:45 | |
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Custodia Bank’s CEO says crypto will find its way into the traditional banking system and regulators could be playing ‘whack-a-mole’ years down the road.
2023-2-22 01:52 | |
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Binance chief Changpeng Zhao (aka CZ) has shut down rumours that the global exchange is mulling severing ties with United States crypto projects owing to increased scrutiny from a host of government agencies and regulators.
2023-2-19 20:44 | |
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The latest action from the U.S. Securities and Exchange Commission (SEC) against Kraken is probably only the first stirring of a U.S. government campaign to come for the major remaining crypto exchanges, according to industry lawyers, consultants and former regulators.
2023-2-10 18:54 | |
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As the United States regulators tighten their noose around cryptocurrency, rumours are swirling that the next target for the Securities and Exchange Commission (SEC) could be crypto staking for retail investors.
2023-2-10 15:33 | |
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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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Nexo announced it would quit the United States market in the coming months The company is shutting down operations after failed talks with the US regulators The year continues to be a troublThe post Crypto lender Nexo will exit United States as it meets dead end appeared first on AMBCrypto.
2022-12-6 20:54 | |
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The collapse of FTX has given regulators all the ammunition they need to come down hard on the embryonic crypto industry. The post Crypto Conversion to TradFi Becomes Primary Objective for Finance Regulators appeared first on BeInCrypto.
2022-11-15 09:05 | |
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Hester M. Peirce discusses the “negative attention” crypto has gotten in the last week and why the downfall of crypto exchange FTX is perhaps the push regulators needed to “sit down and do some of the regulatory work.”
2022-11-12 20:57 | |
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The Bahamas securities commission is freezing FTX's assets as more regulators, including the U.S. SEC and Japan's FSC scrutinize the exchange.
2022-11-11 12:06 | |
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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 global securities standard-setter is worried about the rise of misleading financial advice on social media, including for crypto
2022-10-14 13:02 | |
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Critics claim the regulators’ enforcement-first approach sets dangerous precedents in the absence of clear guidance for projects.
2022-9-30 20:20 | |
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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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Some Merge observers see long-term environmental benefits and price increases, although others are concerned about centralization and regulatory scrutiny; cryptocurrencies plunge after the Federal Reserve's latest interest rate hike.
2022-9-22 04:48 | |
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Coinbase’s CEO says the crypto exchange will abandon Ethereum staking if threatened by regulatory… The post We’d shut down Ethereum staking if threatened by regulators, says Coinbase’s CEO appeared first on CoinJournal.
2022-8-18 10:18 | |
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Coinbase CEO Brian Armstrong said on August 17 that the firm would shut down its staking services if regulators wanted it to censor transactions as a validator. The post Coinbase will shut down staking service if regulators mandate censoring transactions appeared first on CryptoSlate.
2022-8-18 10:10 | |
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Investors moved 1.6B from USDC to rival stablecoin USDT over the past month as regulators in the U.S. clamped down on crypto companies. The post Investors Dump $1.6B in USDC for USDT Amid Regulatory Clampdown appeared first on BeInCrypto.
2022-8-16 07:21 | |
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Elliptics vice president of policy and regulatory affairs, David Carlisle, has said that he expects regulators to start cracking down on cross-chain bridges in the next six months to a...
2022-8-10 18:07 | |
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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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Puerto Rico regulators closed down Schiff’s bank for not maintaining the net minimum capital requirements. As a result, customers lost access to their accounts following a subsequent freeze.
2022-7-4 12:09 | |
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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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Regulators in five U.S. states issued emergency orders on Wednesday requiring a metaverse casino with alleged Russian ties to immediately halt the sale of its non-fungible tokens (NFTs), citing fraud, deceit and registration violations.
2022-5-11 19:30 | |
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The legal order resembles a similar push against BlockFi.
2022-3-30 02:02 | |
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"The use of cryptoassets to circumvent economic sanctions is a criminal offence,” said U.K. regulators.
2022-3-13 01:06 | |
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Changpeng Zhao (CZ), the CEO of leading cryptocurrency exchange Binance, believes restrictions on crypto ads will not impact the demand for digital assets significantly. He said this earlier today during an interview with CNBC, adding that regulators are probably clamping down on crypto promotions because the demand is high at the moment.
2022-1-22 23:43 | |
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A gloomy 2022 is looming for UK-based crypto and NFT enthusiasts after regulators reportedly vowed to crack down on the industry over fears that young people risk losing their money to fraudulent schemes.
2022-1-5 13:26 | |
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Another one bites the dust. David Marcus stepped down as the head of Novi, Meta/ Facebook’s fintech division. The company’s first order of business was to create a cryptocurrency, but regulators around the world were not keen on the idea.
2021-12-2 06:35 | |
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Following the continuous crackdown from regulators across the globe, many crypto exchanges are readjusting their mode of operations. Many brokers have had to shut down some of their operations in countries that seemed relentless in enforcing crypto limitations against operators.
2021-11-15 19:00 | |
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In recent times, regulators in South Korea have taken significant steps to make sure the crypto space is well regulated. From cracking down on "unlicensed" exchange platforms to implementing tax on crThe post Will South Korea delay bill dealing with tax on crypto gains appeared first on AMBCrypto.
2021-10-11 17:00 | |
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Nearly every day as of late, scary headlines herald the demise of cryptocurrencies while federal governments and regulators all over the world crackdown on the enigmatic digital assets. ‘SEC Working Overtime to Take Control of Crypto Markets’, ‘People’s Bank of China Rules All Crypto-Related Trading Illegal’, ‘Russia’s Central Bank Wants to Slow Down Cryptocurrency Payments’, ‘Indian Authorities Consider Taxing Cryptocurrency Trades’, to name a few.
2021-10-5 14:01 | |
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Chinese top regulators have today released a notice that clarifies their stance on cryptocurrencies. The notice specifies that digital currencies are not legal in the country, with the regulators pledging to crack down on the budding crypto industry.
2021-9-24 17:00 | |
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The Chinese central bank is setting up a “coordination mechanism” with state agencies to continue battling crypto.
2021-9-25 13:43 | |
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As the crypto industry continues to dominate, financial regulators fear criminals will turn to the industry for their illicit activities. This year 2021, has been hot for the crypto industry in terms of regulation.
2021-9-23 00:00 | |
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With South Korean regulators set to shut down local cryptocurrency exchanges that fail to meet up the requirements before the deadline later in September, investors in the country could experience losses worth over $2.
2021-9-14 23:00 | |
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Almost two years ago, social media giant Facebook set out to launch one of the most ambitious financial projects, a global stablecoin called Libra. The project took a lot of heat from regulators, lost important partners, and was believed to have been completely shut down.
2021-8-27 13:24 | |
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A service created to aid dark web users in uncovering compromised BTC addresses has been shut down after gaining the attention of state regulators. The post Blockchain Analytics Platform Antinalysis Suspends Service appeared first on BeInCrypto.
2021-8-17 19:50 | |
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Embattled cryptocurrency exchange Binance has moved to shut down another of its crypto products in response to the ongoing global scrutiny from regulators. The exchange will no longer be providing crypto-based futures and derivatives offerings across three European countries.
2021-7-31 19:37 | |
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Binance’s CEO and founder, Changpeng Zhao, has stated that the major cryptocurrency exchange will collaborate with local regulators as it establishes Binance regional headquarters. Changpeng “CZ” Zhao Wants To Work With Regulators The CEO of cryptocurrency exchange Binance has stated that he is willing to step down as the company seeks to become a regulated […]
2021-7-28 03:44 | |
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This week markets are down as rising inflation pushes up food costs and the delta variant worsens the pandemic. Plus AXIE keeps mooning, stablecoins are in the regulatory firing line, and is CZ willing to work with regulators?
2021-7-20 07:30 | |
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The Bank of England (BoE) Deputy Governor Jon Cunliffe dismissed the notion that crypto poses a threat to macro-financial stability. Meanwhile, recent weeks have seen global regulators come down hard on the crypto sector, with Binance feeling the brunt of the force.
2021-7-15 03:00 | |
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Major crypto derivatives exchange Bybit has updated its know-your-customer (KYC) rules. The new KYC policies would improve security compliance for traders while also helping to protect users' funds.
2021-7-8 00:08 | |
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Switzerland’s largest bank, UBS, has advised investors to “stay clear” of cryptocurrencies and “build their portfolio around less risky assets. ” The UBS analysts warned that “Regulators have demonstrated they can and will crack down on crypto.
2021-7-6 04:00 | |
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Stablecoins could help crypto firms to remove themselves from the banking system — and prevent the U.S. government from cutting off their financial lifelines.
Silvergate Capital и ее дружественный к владельцам криптовалюты Silvergate Bank добровольно согласились исполнить приказ ФРС США о прекращении деятельности. План самоликвидации будет представлен в течение десяти дней.
The fall of Signature Bank (SBNY) has been linked to a combination of executive mismanagement and insufficient intervention by federal regulators.
Члены Комитета по финансовым услугам Конгресса США затребовали у регуляторов информацию, подтверждающую или опровергающую возможные согласованные действия против поставщиков цифровых активов.
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.
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.
The stablecoin offers greater transparency than competitors like Tether, but, unfortunately, that proved of little value as it was de-pegged during the recent banking crisis, says JP Koning.