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California Department of Financial Protection and Innovation
California e Texas tra gli stati che accusano GS Partners di aver tratto in inganno gli investitori in Cripto
Le offerte di un grattacielo tokenizzato a Dubai e di asset nel metaverso erano fraudolente e non registrate, affermano gli enti di regolamentazione statali, e sono state promosse da celebrità come il pugile Floyd Mayweather.
Robinhood rischia una sanzione di 10,2 milioni di dollari da parte di diversi stati americani per guasti tecnici e danni agli investitori
L'accordo fa seguito a un'indagine sulle interruzioni della piattaforma Robinhood avvenute nel marzo 2020, guidata dagli enti di regolamentazione di sette stati, tra cui California e 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.
L'autorità di regolamentazione Finanza della California revoca la licenza di prestito di BlockFi
FTX, che venerdì ha dichiarato bancarotta, aveva concesso a BlockFi una linea di credito da 400 milioni di dollari.
L'autorità di regolamentazione finanziaria della California annuncia un'indagine FTX
La California diventa il primo stato ad annunciare ufficialmente l'apertura di un'indagine.
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.