Search Results for: banking watchdog

SEC Probes First Republic Bank Executives for Insider Trading; Lawmakers Dump Bank’s Shares Before Collapse

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After the second largest bank failure in history, die USA. Wertpapier- und Börsenkommission (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…

Several Crypto Exchange Websites Taken Down in Kazakhstan

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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 to Oversee Crypto Transactions to Preserve Currency Stability

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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) Kryptomärkte…

Europäische Bankenaufsicht besorgt über die Einstellung von Talenten zur Überwachung des Kryptoraums

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Europa’Die Aufsichtsbehörde des Bankensektors ist besorgt, dass sie gewonnen hat’Es gelingt ihnen nicht, das für die Aufsicht über die EU benötigte Fachpersonal zu finden’s Versuch, den Kryptomarkt zu regulieren. The authority is also concerned over the lack of clarity regarding which digital assets…

Ripple hat keine Pläne, sich mit der SEC über XRP abzuwickeln, Zuversichtlich wird Gensler die Klage fallen lassen

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Amid the ongoing lawsuit with the U.S. Wertpapier- und Börsenkommission (SEK), Welligkeit’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…