2023-6-6 16:32 |
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. origin »
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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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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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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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The debt crisis involving China’s second-largest property developer, the Evergrande Group set off a… The post Monthly Report: UAE regulators embrace trading of crypto assets, Turkey state leader rejects cryptocurrencies appeared first on Coin Journal.
2021-9-24 15:08 | |
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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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Cryptocurrency lending platform Celsius is now on the radar of the securities regulators for… The post State regulators go after crypto lender Celsius appeared first on Coin Journal.
2021-9-20 14:28 | |
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Earlier this year, crypto lending platform BlockFi started facing the heat from state regulators in New Jersey, Texas, and Alabama. Other states have joined the fold since then, as well. Celsius this week is now facing similar cease and desist demands from all three of the same states that BlockFi first faced.
2021-9-19 05:38 | |
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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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Crypto lender BlockFi has received another warning, and this time it’s from Kentucky. The cryptocurrency trading and financial services provider received an order from the Division of Securities of the Kentucky Department of Financial Institutions (KDFI) on Friday regarding the state's BlockFi Interest Account (BIA) operations.
2021-8-1 16:45 | |
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The New Jersey Bureau of Securities has extended the deadline given to BlockFi to stop offering the BlockFi Interest Account (BIA) in the state. This was revealed by BlockFi CEO Zac Prince. NJ Regulators Postpone Deadline To September In a blog post, the BlockFi boss said the firm had been given until September 2 before […] The post Crypto Lender BlockFi Sees Stay Of Execution In Ongoing BIA Saga first appeared on BitcoinExchangeGuide.
2021-7-30 20:07 | |
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Several states’ securities regulators have been furrowing their brows with regards to BlockFi Interest Accounts (BIA) lately. This includes BlockFi’s home state of New Jersey, who was arguably one of the more strict in their action towards the firm; New Jersey issued a cease and desist that instructed the firm to stop offering their BIA product before the end of this week.
2021-7-29 07:06 | |
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New Jersey, Texas, and Alabama have individual state regulators issuing concerns that New Jersey-based DeFi firm, BlockFi, is offering unregistered securities. Regulators seem to particularly point to BlockFi’s Interest Account (BIA), which offers rates that consumers are now becoming accustomed to in DeFi – but that have blown traditional banking rates out of the water.
2021-7-25 08:47 | |
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Fresh off the heels of Blockfi’s issues with the New Jersey Bureau of Securities, the company is now having problems in the state of Alabama. The director of the Alabama Securities Commission (ASC), Joseph Borg, explained on July 21 that he issued a show cause to the firm. Borg wants Blockfi to explain why the […]
2021-7-23 06:30 | |
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While the future of money shouldn’t be “left entirely to central bankers,” Ravi Menon warns not to discount the possibility of crypto whose widespread use could “lead to an erosion of the nation state’s monetary sovereignty.
2021-7-2 20:15 | |
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The second-oldest bank in the US with $40. 3tn under custody says, “We are at a tipping point,” and is having “intense” communication with the regulators while “a lot” of (its) clients looking to launch crypto ETFs.
2021-6-11 19:00 | |
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According to a new announcement by the Chinese government, the country is looking to crack down on cryptocurrency mining. The Thursday statement, penned by the State Council’s Financial Stability and Development Committee chaired by Vice-Premier Liu He, comes just three days after regulators banned any financial institutions from doing any business related to cryptocurrencies.
2021-6-8 17:44 | |
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While at the Federal level, regulators can’t seem to wrap their heads around Bitcoin and crypto, still, on the state level, significant strides have been made towards the adoption of cryptocurrencies.
2021-5-22 17:14 | |
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State regulators claim that Robinhood has targeted inexperienced investors.
2021-4-17 12:11 | |
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Bitcoin futures trading platform (BTC), Bakkt has been awarded the coveted BitLicense by the New York State Department of Financial Services (DFS). This development was announced by the Financial Services Superintendent Linda A Lacewell in a press release on Thursday.
2021-3-12 23:01 | |
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Donald Trump may have been anti-crypto but his appointed regulators ushered in a largely industry-friendly regime.
2021-1-27 19:00 | |
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More state regulators are gunning for the OCC and Brian Brooks, this time over usury laws and predatory lending.
2021-1-6 23:33 | |
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Japanese internet firm GMO has obtained approval from regulators in New York to issue a yen-pegged stablecoin. This makes GMO the 27th BitLicense recipient to be allowed to engage in virtual currency operations in the state.
2020-12-30 10:35 | |
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International Currencies The Russian state news outlet RT reported that the Central Bank of Russia says digital currencies will challenge current international banking systems. There are more than 30 central banks or other regulators that are researching Central Bank Digital Currencies (CBDCs).
2020-12-26 20:29 | |
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