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, 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…

Varios sitios web de intercambio de criptomonedas eliminados en Kazajstán

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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) crypto markets…

European Banking Authority Concerned About Hiring Talent to Oversee Crypto Space

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Europa’s banking sector regulator is worried it won’t manage to find the specialized personnel needed for the oversight of the EU’s attempt to regulate the crypto market. The authority is also concerned over the lack of clarity regarding which digital assets…

Ripple no tiene planes de llegar a un acuerdo con la SEC sobre XRP, Gensler confía en que retirará la demanda

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En medio del litigio en curso con EE.UU.. Comisión Nacional del Mercado de Valores (SEGUNDO), Onda’Según se informa, el equipo legal dijo que no tienen planes de llegar a un acuerdo con el organismo de control de valores.. Confían en que el presidente de la SEC, Gary Gensler, estará convencido de que perseguir…