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Tag: Financial Regulators

US Hedge Funds In Prosecutors’ Gaze Over Binance Investments

Join Our Telegram channel to stay up to date on breaking news coverage The cryptocurrency industry has just flaked out of a disastrous 2022 but...

Chinese Billionaire Jack Ma Gives Up Control Of Fintech Giant Ant Group

Alibaba co-founder and CEO Jack Ma will no longer control the Chinese fintech giant Ant Group. Fintech giant’s shareholders voted to implement a...

Jack Ma cedes control of Ant Group

Chinese billionaire Jack Ma is to relinquish control of Ant Group, the fintech company revealed on Saturday, as its founder continues his withdrawal from...

Coinbase Settles US Compliance Shortcomings With $100 Million Fine

Advertisement &nbsp &nbsp US largest crypto trading platform, Coinbase, has agreed to part a total sum of $100 million towards settling its compliance worries...

Cathie Wood: FTX Has Done Harsh Damage to the Crypto Space

Bitcoin bull and crypto investor Cathie Wood thinks the FTX debacle may have done irreparable damage to the crypto space, and she says the...

Is Alameda and SBF Squeezing out User’s Funds Soon After the Bail? 

In an interesting development, the wallets associated with a leading trading-now bankrupt firm Alameda Research, the FTX’s sister concern.The platform was seen transferring out...

El Salvador Vows to Buy At Least One BTC Each Day

Nayib Bukele – the president of El Salvador – has issued a tweet saying he is going to be purchasing at least one bitcoin...

Impact of FTX’s Contagion to Continue into 2023: CryptoCompare

This year has been tumultuous for the cryptocurrency industry, with major players like Terra, Three Arrows Capital (3AC), and FTX going underwater. As the...

Digital Assets Amongst Vulnerabilities Within The US Financial System – Report

Advertisement &nbsp &nbsp The Financial Stability Oversight Council (FSOC) released its 2022 Annual Report following approval by its voting members on December 16, 2022....

California Regulator Orders Halt to MyConstant’s Crypto Lending Services

California financial regulators have ordered online crypto loans platform MyConstant to desist from offering some of its crypto-related products in the state.The Department of...

5 Trends To Transform Your Lending Business In 2023 (Dmitry Dolgorukov)

The past couple of years have been marked by uncertainty both in the financial industry and beyond, with a shift toward remote working, digital-first...

US Financial Regulators Urge Congress To Pass Cryptocurrency Spot Markets Legislation

A council consisting of the US’s top financial regulators is urging Congress to regulate cryptocurrency spot markets. The Financial Stability Oversight Council, made up of...

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