By: Jeremy McLaughlin and Josh Durham
The California Department of Financial Protection and Innovation (DFPI) is requesting comments on potential rules...
California Governor Gavin Newsom has approved a cryptocurrency bill that enforces stricter regulations on businesses conducting crypto operations, set to begin in 18 months. In...
The Financial Conduct Authority (FCA) is investigating
Revolut for allegations that it permitted funds to be withdrawn from accounts
that had been flagged as suspicious by...
Cryptocurrency Regulatory and Legislative Analysis #10June 2, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALTransparency International publishes report on illicit use of cryptoOn May 3,...
After the second largest bank failure in history, the U.S. Securities and Exchange Commission (SEC) is reportedly investigating First Republic Bank executives for...
First Republic became another American bank to fail this year as all attempts to resuscitate the ailing platform fell short. The California Department...
Following an investigation by seven state securities authorities on the company’s platform breakdowns in March 2020, which harmed “main street investors,”...
The California Department of Financial Protection and Innovation (DFPI) joined a multi-state settlement with Robinhood, which will pay approximately $10.2 million in fines...
Bankrupt crypto lender BlockFi has agreed to refund more than $100,000 to California customers that had continued to repay loans even after a trading...
Ad The following is a guest post by web3 strategist Toby Fan, and Aly Madhavji, Managing Partner at Blockchain Founders Fund.Social media has forever...
Share some Bitpinas love:Subscribe to our newsletter!Silvergate Capital, a traditional bank that lends to cryptocurrency firms, has announced that it will “voluntarily liquidate” its...
Last week's stunning collapse of Silicon Valley Bank (SVB) could put a damper on the ability of venture-backed cybersecurity startups to secure vital capital...
