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DFPI
¿Silvergate estaba en un momento prestado mientras los reguladores alejaban a los bancos de las Cripto?
A medida que los clientes abandonan el destacado banco de Cripto con sede en California, su futuro se vuelve cada vez más turbio.
El regulador Finanzas de California decide suspender la licencia del prestamista de Cripto Salt
Salt anunció el martes que pausaría los retiros de clientes debido al impacto del colapso de FTX.
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.