Search Results for: Congress Members

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, los Estados Unidos. Comisión Nacional del Mercado de Valores (SEGUNDO) 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…

Committee Advises SEC to ‘Aggressively Assert Authority’ Over Crypto — Says Virtually All Crypto Tokens Are Securities

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Los Estados Unidos. Securities and Exchange Commission’s Investor Advisory Committee has advised the SEC to “aggressively” assert authority over crypto assets that are securities. The advisory committee believes that “virtually all, if not all, crypto tokens are securities,” urging the regulator to…

FTX’s Bankman-Fried Is Allegedly Using Alameda Funds to Pay for Legal Defense

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According to two sources close to FTX, Sam Bankman-frito, the disgraced co-founder, gave his father, Stanford Law professor Joseph Bankman, millions of dollars. The funds are reportedly being used to pay for legal costs. The sources said that Bankman-Fried allegedly gave…

Gobierno brasileño prepara nuevo decreto para aclarar reglas sobre criptomonedas

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El gobierno brasileño se prepara para emitir un decreto para llenar los espacios en blanco que dejó abierta la reciente aprobación de la ley de criptomonedas. El documento, preparado por el Ministerio de Finanzas, will establish the areas of oversight and responsibilities…

US Lawmakers Say Any Digital Dollar Must Be Open, Permissionless, and Private

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Nine U.S. lawmakers have raised concerns regarding the U.S. central bank digital currency project led by the Federal Reserve Bank of Boston. The lawmakers stressed: “Any U.S. CBDC must be open, sin permiso, and private.” Congressmen Say Any US CBDC Must Be…

Conflicting Reports Emerge About SEC Helping Bankrupt Crypto Exchange FTX With Legal Loopholes

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Los Estados Unidos. Comisión Nacional del Mercado de Valores (SEGUNDO) reportedly met with crypto exchange FTX and former CEO Sam Bankman-Fried several times before the crypto firm filed for bankruptcy. SEC Chairman Gary Gensler was rumored to be helping FTX with legal loopholes. Sin embargo,…

El multimillonario David Rubenstein es optimista sobre las criptomonedas, Optimista sobre la regulación

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Billionaire David Rubenstein, Carlyle Group’s founder, believes that U.S. lawmakers will not push to regulate the crypto industry unduly. Noting that he is bullish on crypto, the billionaire investor said: “the greatest fortunes are made when people go against conventional wisdom.”…

Coin Center dice que la prohibición de efectivo Tornado de la OFAC "excede la autoridad legal",' Planes para 'comprometerse' con el organismo de control de EE. UU.

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En Agosto 15, the non-profit that focuses on policy issues facing crypto assets, Coin Center, published a blog post that says the organization is looking at the legality of the recent Tornado Cash sanctions enforced by the U.S. Departamento de Tesorería’s Office…

El presidente del Banco Central de Brasil no está de acuerdo con las regulaciones de "mano dura" para las criptomonedas

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The president of the Central Bank of Brazil, Roberto Campos Neto, has defended the use of more moderate regulations in the crypto environment. Campos Neto stated that while regulation is indeed necessary, it has to be done in a way that…

Reporte: Préstamos de recompra secretos de la Fed a megabancos en 2020 eclipsado 2008 rescates, Espectáculos de volcado de datos $48 Billones en financiación sigilosa

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Tras los controvertidos rescates bancarios y el Programa de Alivio de Activos en Problemas (LONA) en 2008, los informes muestran tarde 2019 y 2020, los Estados Unidos. La Reserva Federal participó en la provisión de billones de dólares en préstamos de recompra secretos a megabancos. A finales de marzo,…