Browsing: Regulator
The Federal Deposit Insurance Corporation (FDIC) is hitting crypto exchange giant FTX.US with a cease-and-desist order over allegedly making false…
“Tornado Cash was routinely used for legitimate purposes. While we are still waiting for the specific charges against the developer…
California’s financial services regulator is issuing a desist and refrain order to embattled crypto lender Celsius Network for violating state…
The Department of Financial Protection and Innovation of California (DFPI) continues to bring actions against crypto interest account providers for…
US Senator Elizabeth Warren is reportedly asking the Office of the Comptroller of the Currency (OCC) to pull back the…
The New York Department of Financial Services, or NYDFS, has announced a $30 million penalty on Robinhood’s cryptocurrency arm for…
The Monetary Authority of Singapore (MAS) in response to a parliamentary inquiry, shared insights on how the Luna collapse affected…
The Federal Deposit Insurance Corporation (FDIC) is telling banks to keep an eye on crypto companies and any potential deceptive…
The U.S. Securities and Exchange Commission (SEC) is raising an objection aimed at preventing Ripple from using the regulator’s documents…
The chair of the European Banking Authority, or EBA, a European Union agency that regulates banking activities, has reportedly expressed…