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California Department of Financial Protection and Innovation
California, Texas Kabilang sa mga Estadong Inaakusahan ang GS Partners ng Mga Mapanlinlang Crypto Investor
Ang mga alok ng tokenized Dubai skyscraper at mga asset sa metaverse ay mapanlinlang at hindi rehistrado, sabi ng mga regulator ng estado, at pinalakas ng mga celebrity gaya ng boksingero na si Floyd Mayweather.
Hinaharap ng Robinhood ang $10.2M na Penalty Mula sa Maramihang U.S. States Dahil sa Mga Teknikal na Pagkabigo, Pinsala sa Investor
Ang pag-areglo ay kasunod ng pagsisiyasat sa Robinhood platform outage noong Marso 2020 na pinangunahan ng isang regulator sa pitong estado kabilang ang California at 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.
Binawi ng California Finance Regulator ang Lisensya sa Pagpapautang ng BlockFi
Ang FTX, na nag-file para sa pagkabangkarote noong Biyernes, ay nagbigay sa BlockFi ng $400 milyon na linya ng kredito.
Ang California Financial Regulator ay Nag-anunsyo ng FTX Investigation
Ang California ang naging unang estado na opisyal na nag-anunsyo ng pagsisiyasat.
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.