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. origin »
Bitcoin price in Telegram @btc_price_every_hour
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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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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 New York State Department of Financial Service is proposing a new framework with... The post New York planning to ease licencing for crypto companies: state financial regulator says appeared first on Coin Journal.
2020-6-25 15:56 | |
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The New York State Department of Financial Services (NYDFS) is proposing a Conditional BitLicense to make it easier for crypto firms to operate in the state. In addition, the New York financial regulator issued new guidelines for coins listing.
2020-6-25 13:07 | |
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Brian Brooks, now a US banking regulator, said creating a federal license for crypto startups might make more sense than subjecting them to 50 different state money transmitter approvals.
2020-5-12 20:00 | |
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Texas state watchdog issued a warning of the boost in crypto scams amid Coronavirus-related fake news
2020-3-25 00:09 | |
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New York’s Financial regulator, NYFDS, has given crypto firms registered within this state one month to have submitted a preparedness plan for the COVID-19 pandemic. The watchdog sent out letters to crypto entities it regulates which was followed by a state of emergency declaration by New York’s Mayor, Bill De Blasio. These firms are required […]
2020-3-14 16:38 | |
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New Jersey Assemblywoman Yvonne Lopez has introduced a licensing regime for crypto businesses, authorizing the state banking regulator to oversee the space.
2020-2-25 21:15 | |
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The Ministry of Digital Transformation of Ukraine has said that crypto mining does not require regulation by state authorities
2020-2-10 18:28 | |
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The Texas State Securities Board (TSSB) says people need to be wary of crypto investments while assuring Texans of continuing its mandate of robust oversight on cryptocurrency-related activities in the state.
2020-1-15 00:00 | |
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The New York State Department of Financial Services, the Bitlicense regulator, has published a proposed framework for licensed companies seeking to list new coins. This is the first time the regulator has proposed changes to its crypto regulation in five years.
2019-12-12 14:10 | |
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The New York Department of Financial Services has outlined a new approach to approving what coins crypto exchanges can list in the Empire State.
2019-12-11 17:21 | |
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The Bureau of Security of New Jersey has recently informed local investors that it has taken action against two Initial Coin Offerings (ICOs) based in the state, with the cooperation from the Administrators Association (NASAA).
2019-8-8 17:35 | |
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A US state regulator is cracking down on two New Jersey-based initial coin offerings (ICO) offering “fraudulent unregistered securities. ” The Bureau of Securities issued emergency cease and desist orders as part of “Operation Cryptosweep” – an international crackdown on fraudulent ICOs and cryptocurrency-related investment schemes – against Zoptax LLC (also known as Zoptax) and Unocall.
2019-8-8 11:34 | |
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The United Kingdom was working to find some clarity on their cryptocurrency policies through the last year, which they promised to deliver. The financial watchdog in the UK, the Financial Conduct Authority (FCA) has now published a report to update the public on the state of the cryptocurrency industry within the UK, according to The […]
2019-7-31 22:35 | |
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The New York State Department of Financial Services has announced the launch of a new division which will absorb the regulator’s current department that oversees cryptocurrency businesses in the state.
2019-7-24 11:02 | |
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After a statewide sweep in December 2017, Texas’ securities regulator will begin a second sweep of the entire state to find and shut down any illegitimate cryptocurrency schemes run by unlicensed companies and individuals, as reported by CrowdFund Insider, on July 4, 2019.
2019-7-6 15:00 | |
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By CCN: Malaysia’s Securities Commission (SC) has registered three cryptocurrency exchanges allowing them nine months to achieve compliance with regulatory standards. Malaysia has been strict with its regulation of cryptocurrency exchanges previously.
2019-6-5 15:20 | |
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By CCN. com: Japan’s Financial Services Agency (FSA) has reportedly carried out unscheduled onsite inspections at cryptocurrency exchanges Huobi Japan and Fisco Digital Asset Group(FDAG). According to Reuters, the inspection is taking place so that the regulatory body can find out if the exchanges have been taking adequate steps to protect their customers, as well as to check for legal compliance.
2019-4-24 16:29 | |
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Bittrex, a United States–based cryptocurrency exchange platform, has issued a response to the recent setback in its plans to expand to New York. Yesterday, the New York State Department of Financial Services (NYDFS) rejected the exchange's BitLicense application, a requirement for offering crypto-based services to New Yorkers.
2019-4-12 19:57 | |
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New York State’s financial regulator has ordered Bittrex to cease operating in the state after rejecting its application for a Bitlicense. Multiple deficiencies were cited, some of which Bittrex immediately disputed.
2019-4-11 05:30 | |
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According to an official notice from Texas State Securities Board, the regulator decided to issue a cease and desist order against a crypto trading company. The firm is known as FxBitGlobe and the decision to issue this order was published on April 9.
2019-4-10 21:21 | |
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Travis J. Iles, the Securities Commissioner of Texas, isn’t taking any guff from a site called FxBitGlobe. Iles issued an “emergency” cease and desist order to FxBitGlobe, ordering them to quit attempting to do business with anyone in the great State of Texas.
2019-4-10 19:37 | |
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The New York Department of Financial Services (NYDFS) has granted its nineteenth BitLicense to Bitstamp USA, a subsidiary of Bitstamp, the department announced on April 9, 2019. New Members In the first quarter of 2019, several firms were granted the coveted virtual currency license from New York state’s financial regulator, popularly called the BitLicense.
2019-4-10 18:11 | |
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Cryptocurrency and foreign currency investment firm FxBitGlobe received an emergency cease and desist order by the Texas State Securities Board
2019-4-10 13:24 | |
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The New York State Department of Financial Services (DFS) has granted a virtual currency license to Bitstamp USA Inc. , a subsidiary of Bitstamp Ltd. , authorizing the company to offer crypto trading services in the state of New York.
2019-4-10 22:42 | |
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The U.S. subsidiary of major European crypto exchange Bitstamp has been granted a virtual currency BitLicense from New York state’s financial regulator
2019-4-10 19:00 | |
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A new working group in the Commonwealth of Massachusetts launched by the state’s chief securities regulator is looking to clear up some of the murky regulation for blockchain innovators. The olive branch couldn’t have come too soon as Western U.
2019-3-11 23:45 | |
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South Korea’s state financial regulator Financial Service Commission (FSC) will continue the ban on initial coin offerings (ICOs); this was confirmed in a press release published on January 30, 2019.
2019-2-2 22:00 | |
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The New York State Department of Financial Services (NYDFS) has granted yet another Virtual Currency License (BitLicense) to one more NY-based bitcoin ATM company. Cottonwood Vending Gets the Green Light In a tweet on the official page of the NYDFS, the regulator announced that it has granted a BitLicense to Cottonwood Vending LLC, a Bitcoin ATM company in New York.
2019-2-1 13:00 | |
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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.