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California Department of Financial Protection and Innovation
California y Texas entre los estados que acusan a GS Partners de engañar a los inversores en Cripto
Las ofertas de un rascacielos de Dubai tokenizado y de activos en el metaverso fueron fraudulentas y no registradas, dicen los reguladores estatales, y fueron impulsadas por celebridades como el boxeador Floyd Mayweather.
Robinhood se enfrenta a una multa de 10,2 millones de dólares en varios estados de EE. UU. por fallos técnicos y perjuicios para los inversores.
El acuerdo sigue a una investigación sobre las interrupciones de la plataforma Robinhood en marzo de 2020 encabezada por reguladores en siete estados, incluidos California y Alabama.
Why Silicon Valley Bank's Collapse Matters for the Crypto Industry
Silicon Valley Bank (SVB) was shuttered by the California Department of Financial Protection and Innovation on Friday, marking the second bank to shut down within days after Silvergate Bank announced its decision to wind down operations. CoinDesk Editor at Large Christie Harkin and Managing Editor of Tech and Protocols Brad Keoun share their reactions.
Silicon Valley Bank Closed by State Regulators
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 bank’s closure follows fast on the heels of competitor Silvergate’s voluntary liquidation earlier this week. "The Hash" panel discusses what this means for the crypto sector, as CoinDesk research shows that Blockchain Capital, Castle Island Ventures, Dragonfly and Pantera all had relationships with the bank.
El regulador Finanzas de California revoca la licencia de préstamo de BlockFi
FTX, que se declaró en quiebra el viernes, le había otorgado a BlockFi una línea de crédito de 400 millones de dólares.
El regulador financiero de California anuncia una investigación sobre FTX
California se convierte en el primer estado en anunciar oficialmente una investigación.
EU Set to Ban Russian Crypto Payments After ‘Sham’ Referenda; Hedge Fund Says Chinese Investors Could Snap Up Cryptos as Yuan Slides
The European Union will tighten restrictions on Russians’ crypto investments within the bloc as it seeks to respond to “sham” independence votes being held in Russian-occupied regions of Ukraine. Novum Alpha CEO says Chinese investors might snap up digital assets now as the yuan depreciates.
California Regulator Targets 11 Crypto Trading Desks Operating Like ‘Ponzis’
The California Department of Financial Protection and Innovation (DFPI) filed cease-and-desist orders against 11 little-known crypto firms Tuesday, alleging they were misappropriating customer funds or violating state securities laws. “The Hash” discusses the latest in crypto regulation.