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, アメリカ. 証券取引委員会 (SEC) 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) crypto markets…

暗号空間を監督するために才能を雇うことについて懸念している欧州銀行当局

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ヨーロッパ’の銀行部門の規制当局は、それが勝ったことを心配している’EU の監視に必要な専門要員をなんとか見つけることができなかった’暗号市場を規制しようとする試み. The authority is also concerned over the lack of clarity regarding which digital assets…

リップルには、SECoverXRPで解決する計画はありません, 自信を持ってゲンスラーが訴訟を取り下げる

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Amid the ongoing lawsuit with the U.S. 証券取引委員会 (SEC), リップル’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…