US Banks Paying $470,000,000 To Regulators Over Widespread Recordkeeping Failures and ‘Off-Channel’ Communication Methods
More than two dozen Wall Street firms including Bank of New York Mellon and Truist have agreed to pay a ...
Tag: regulators
Coinbase Wants SEC To Produce Documents That Could Expose Regulator’s Inconsistent Views on Digital Assets
Coinbase wants the U.S. Securities and Exchange Commission (SEC) to produce documents related to its regulatory decision-making processes surrounding several ...
Canadian regulators are looking to investor protection with stablecoin rules — CIRO
CIRO executive Suzanne Lasrado offered her opinion on the regulatory guidelines affecting Canadian stablecoin users at the Blockchain Futurist Conference. ...
Crypto Exchange Abra Acquires Several Valkyrie Funds After Settling With US State Regulators: Report
Crypto exchange Abra is reportedly purchasing a number of funds from digital asset management firm Valkyrie Investments after settling with ...
Former US solicitor general claims regulators want to ‘debank’ crypto
Several parties have filed amicus briefs with the appellate court in support of Custodia Bank receiving approval for a master ...
Argentinian Regulators Meet With El Salvador Official To Explore Bitcoin and Crypto Adoption
Argentinian government officials met with El Salvador’s top crypto regulator last week to discuss the role of digital assets in ...
Ethereum Products Bleed Funds Amidst Regulators’ Silence on ETF Application
Digital assets investments said the first inflow in five weeks with $130 million of net gains over the past week. ...
U.S. regulators shun spot Ethereum ETFs: What about ETH’s price?
Expectations for an Ethereum spot ETF has gotten significantly low in the community. Ethereum’s market performance continues to lag behind ...
JPMorgan Chase Paying $448,000,000 Fine To US Regulators for Failing To Monitor Billions of Transactions on Bank’s Global Trading Venues
JPMorgan Chase will pay a total of $448 billion to US regulators for failing to monitor potential market misconduct on ...
Republic First Bank closed by US regulators — crypto community reacts
Republic First Bank's 32 branches across the United States will reopen under Fulton Bank starting next week, according to the ...