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California Department of Financial Protection and Innovation
Califórnia e Texas estão entre os estados que acusam a GS Partners de enganar investidores de Cripto
Ofertas de um arranha-céu tokenizado em Dubai e ativos no metaverso foram fraudulentas e não registradas, dizem reguladores estaduais, e impulsionadas por celebridades como o boxeador Floyd Mayweather.
Robinhood enfrenta multa de US$ 10,2 milhões de vários estados dos EUA por falhas técnicas e danos aos investidores
O acordo ocorre após uma investigação sobre interrupções na plataforma Robinhood em março de 2020, liderada por reguladores em sete estados, incluindo Califórnia 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.
Regulador Finanças da Califórnia revoga licença de empréstimo da BlockFi
A FTX, que entrou com pedido de falência na sexta-feira, concedeu à BlockFi uma linha de crédito de US$ 400 milhões.
Regulador financeiro da Califórnia anuncia investigação da FTX
A Califórnia se torna o primeiro estado a anunciar oficialmente uma investigação.
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.