Search Results for: banking watchdog

SEC undersøger First Republic Bank Executives for insiderhandel; Lovgivere dumper Banks aktier før kollaps

af den digitale valutaøkonomi med

After the second largest bank failure in history, USA. Securities and Exchange Commission (SEK) is reportedly investigating First Republic Bank executives for allegedly engaging in insider trading. Two sources have claimed that the securities regulator is scrutinizing the bank’s executives…

Adskillige kryptoudvekslingswebsteder fjernet i Kasakhstan

af den digitale valutaøkonomi med

Financial authorities in Kazakhstan have targeted at least five online platforms exchanging cryptocurrencies outside the law. Documents, computer equipment, and cryptocurrency wallets have been seized during searches in the northern part of the country. Kazakhstan’s Financial Watchdog Goes After Unlicensed Crypto…

Venezuelan Banking Watchdog til at overvåge kryptotransaktioner for at bevare valutastabilitet

af den digitale valutaøkonomi med

Sudeban, the Venezuelan banking watchdog, is currently working on a mechanism to review crypto-related transactions in real-time to control the influence these have on the stability of the exchange market. Analysts have recently linked the situation in peer-to-peer (P2P) kryptomarkeder…

Den europæiske banktilsynsmyndighed er bekymret for at ansætte talenter til at overvåge kryptorum

af den digitale valutaøkonomi med

Europa’s banksektorens regulator er bekymret for, at den vandt’t formår at finde det specialiserede personale, der er nødvendigt for tilsynet med EU’s forsøg på at regulere kryptomarkedet. The authority is also concerned over the lack of clarity regarding which digital assets…

Ripple har ingen planer om at forlige sig med SEC over XRP, Overbevist om, at Gensler vil droppe retssagen

af den digitale valutaøkonomi med

Amid the ongoing lawsuit with the U.S. Securities and Exchange Commission (SEK), Ripple’s legal team reportedly said that they have no plans to settle with the securities watchdog. They are confident that SEC Chairman Gary Gensler will be convinced that pursuing…