2022-11-11 03:31 |
California's Department of Financial Protection and Innovation announced it was investigating FTX in a press release late Thursday.
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The Department of Financial Protection and Innovation (DFPI) in California has joined the bandwagon with other state regulators in cracking down on cryptocurrency organizations that violate security laws.
2022-9-28 14:35 | |
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California's financial regulator brought enforcement actions against 11 little-known crypto companies Tuesday, alleging they stole customer funds or operated like Ponzi schemes.
2022-9-28 22:25 | |
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California Governor Gavin Newsom on September 23 overruled Assembly Bill-2269 Digital financial asset businesses: regulation – a crypto regulatory framework. The post California Gov.
2022-9-28 22:06 | |
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Several U.S. states, including California, New York, and South Carolina, could take legal action against Nexo, a cryptocurrency lender platform. California DFPI issues a Desist The state of California, through the Department of Financial Protection and Innovation (DFPI), gave an…
2022-9-27 06:00 | |
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The California Department of Financial Protection (DFPI) has issued a cease and desist order against crypto lender Nexo Group for offering yield-bearing accounts. The post California Hits Nexo With Cease & Desist Notice, Citing Investor Protection Issues appeared first on BeInCrypto.
2022-9-27 00:53 | |
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The bill would prohibit California-licensed entities from dealing with stablecoins, unless that stablecoin is fully-backed by securities and issued by a bank or licensed by the California Department of Financial Protection and Innovation.
2022-9-14 05:46 | |
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The state of California, in the United States (US), plans to streamline the playing field by putting regulations for crypto players in place. The bill introduced by Assemblymember Timothy Grayson, titled “Digital financial asset businesses”, aims to set the regulatory framework for crypto businesses operating in California.
2022-9-6 21:59 | |
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The Digital Financial Assets Law, which is similar to New York’s BitLicense, has been criticized by industry stakeholders.
2022-9-1 07:45 | |
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The Department of Financial Protection and Innovation previously ordered BlockFi and Voyager to stop their offerings in the state.
2022-8-11 13:20 | |
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The state’s Department of Financial Protection and Innovation is looking at whether firms that have suspended customer withdrawals and transfers have violated its laws.
2022-7-13 00:53 | |
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Timothy Ursich, a candidate for the US Senate, has revealed that he wants to make Dogecoin a legal tender in California. Ursich explained that he intends to provide full and adequate support to the crypto industry by advocating for the mass adoption of the new financial technology.
2022-6-3 04:00 | |
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California Governor Gavin Newsom has signed an executive order on cryptocurrencies to create a comprehensive regulatory framework for the industry. The order will see the Governor’s Office of Business and Economic Development work with other departments like the Department of Financial Protection and Innovation and California’s Business, Consumer Services, and Housing Agency to develop an […] The post California set to create comprehensive crypto regulatory framework as Governor signs Executive Order appeared first on CryptoSlate.
2022-5-6 08:30 | |
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Ripple co-founder Chris Larsen has praised California’s effort to update U.S. financial regulations
2022-5-5 23:05 | |
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The order will begin creating a regulatory framework for blockchain technologies and crypto financial assets.
2022-5-5 20:19 | |
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Les Borsai is the Chief Strategy Officer at Wave Financial Group. Les began his career as a rave promoter in the Southern California underground scene of the late 1980s. Earlier this year Wave launched the world’s first-ever traditional NFT fund.
2021-10-28 04:00 | |
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Binance. us has hired Manuel Alvarez, a former financial regulator from California, to work as its chief administrative officer. The San Francisco-based crypto exchange, which sources technology from Binance, is aiming to deal with “the big question” — compliance.
2021-7-9 00:30 | |
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Robinhood Markets Inc. , the American financial services company headquartered in Menlo Park, California, has seen its initial public offering (IPO) delayed by the U. S. Securities and Exchange Commission (SEC).
2021-6-26 05:00 | |
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Robinhood has been around for several years now. The renowned financial services company has become overly popular in the past several weeks. The American company headquartered out of California rose to prominence by offering a simple and effective trading platform with commission-free trading of stocks and cryptocurrencies.
2021-3-5 22:54 | |
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California beefed up its financial regulator, Bitpanda closed a notable raise and some investors say "alt-season" is over.
2020-9-29 19:31 | |
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The now-renamed California department responsible for the regulation of financial services will soon have more powers to supervise the cryptocurrency industry.
2020-9-29 12:19 | |
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The California based financial services company, Robinhood Markets Inc faces a civil fraud investigation by the U. S Securities and Exchange Commission over its deals with high-speed trading firms, accThe post Robinhood faces U.
2020-9-3 00:43 | |
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This tech startup based in California is among those eyeing to tap into the market share currently dominated by oldies in financial services. However, this may be an uphill task given a tech giant like Facebook is yet to get any regulatory approval to launch the Libra crypto project. California Based Stock and Crypto Exchange, […]
2019-11-29 21:57 | |
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University of California Irvine School of Law’s law professor and practicing lawyer, Mehrsa Baradaran supposedly presented her arguments as to why cryptocurrencies aren’t the solution to the flaws associated with the financial system to the United States Senate Committee on Banking, Housing and Community Affairs.
2019-7-30 21:47 | |
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Cryptocurrencies only exist because of failures in the traditional financial system, according to a leading banking scholar. In a hearing before the Senate Banking Committee, Mehrsa Baradaran said that financial reforms could cause cryptocurrencies to fade into obscurity, effectively killing Bitcoin (BTC).
2019-7-30 17:47 | |
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As per an all-new court document made available by the Northern District of California, US prosecutors have filed a formal complaint against BTC-e — a crypto exchange that is now defunct — as well as its alleged owner Alexander Vinnik.
2019-7-28 18:57 | |
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The nuco. cloud (short term of nubes computatrum) is a cloudbased distributed computing network developed by the Iron Eagle Capital GmbH, based on BOINC (Berkeley Open Infrastructure Network Computing), the scientific computing cloud of the University of California, Berkeley, and Gridcoin.
2019-7-9 17:17 | |
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Sherman says, “nip this (Crypto) in the bud” as it undermines the US Dollar He says Cryptos are mostly used by criminals The Democrat Congressman from California, Brad Sherman, a bitcoin basher recently at a meeting of the House Financial Services Committee on May 9 called out for a legislation that will make it illegal […]
2019-5-21 03:04 | |
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By CCN: Bitcoin-bashing Democrat Congressman Brad Sherman is urging his colleagues to pass a law that would ban cryptocurrencies in the United States. “I look for colleagues to join with me in introducing a bill to outlaw cryptocurrency purchases by Americans, so that we nip this in the bud.
2019-5-10 06:58 | |
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By CCN: For the first time, FinCEN – the Financial Crimes Enforcement Network – has fined a peer-to-peer Bitcoin trader for failure to register as a money services business. MSBs fall under FinCEN’s regulation, and according to FinCEN, Eric Powers, reportedly a resident of California, willfully violated registration requirements.
2019-4-19 18:45 | |
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In what is being called a first, the Financial Crimes Enforcement Network has fined Eric Powers of California $35,000 for operating an illegal bitcoin exchange, failing to register as a money transmitter, and not filing currency transaction reports.
2019-4-20 17:20 | |
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Activist group Blockchain Advocacy Coalition (BAC) has sponsored a bill in California’s 19th State Assembly District, set to allow legal cannabis businesses in the district to pay their state taxes using cryptocurrency.
2019-3-1 20:16 | |
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HBUS, a California based partner of Huobi group recently announced that they are rebranding to adopt the Huobi name and website domain. “A user experience to target the local US customers is the right thing to do.
2019-1-22 18:52 | |
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CryptoNinjas Coinme, a venture-backed blockchain financial services company, today launched a service that offers consumers the ability to buy bitcoin at Coinstar kiosks at select Safeway and Albertsons stores in California, Texas, and Washington with plans.
2019-1-18 06:06 | |
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On Jan. 17, financial services company Coinme announced that people visiting select Safeway and Albertsons stores in California, Texas, and Washington can now purchase bitcoin core (BTC) through Coinstar kiosks.
2019-1-18 02:30 | |
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For the first time, the U. S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has traced illicit bitcoin activity to the public addresses of two sanctioned individuals.
2018-11-29 21:41 | |
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In recent regulatory news, the chairman of the United States Commodity Futures Trading Commission has predicted that distributed ledger technology will soon be adopted by the CFTC to monitor the financial markets, and a supervisor of the REACT Task Force has emphasized the priority placed on policing SIM swapping in Northern California.
2018-11-11 06:45 | |
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The judge presiding over a class action lawsuit against Coinbase over allegations of insider trading has approved Coinbase’s motion to dismiss the suit. In March of 2018, Jeffrey Berk filed a class action lawsuit in the Northern District of California on behalf of himself and other investors against Coinbase.
2018-10-26 22:26 | |
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Blockvest is being sued the Securities and Exchange Commission for making false claims that the regulator’s approval for its planned ICO. The regulator is looking for an injunction against the defendant in return for all the financial gains of its ICO activities.
2018-10-15 18:00 | |
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A year-old legal battle between two of the crypto industry’s leading organizations is coming to a close. After a volley of countersuits that had the companies jumping from courthouse to courthouse, Ripple and R3 have brokered a settlement that will put the drama to rest.
2018-9-12 21:26 | |
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Going public is part of the company mission, CEO Baiju Bhatt announced while speaking in a conference in California.
2018-9-8 19:08 | |
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Crypto is making its entrance into the world’s academic scene, and students are lining up to learn. A recent Coinbase study reveals that University students want to learn more about cryptocurrency and blockchain technology.
2018-8-28 22:40 | |
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Mobile payment company Square is expanding its bitcoin trading support to all 50 states through its Cash App. This means that residents in all corners of the U. S.
2018-8-16 01:20 | |
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Maerki Baumann — a private bank based in Zurich, Switzerland — has announced it will manage its clients’ cryptocurrency assets. This makes it the second Swiss bank to make such an announcement following Hypothekarbank Lenzburg (Hypi), which stated in June that it would open business accounts for cryptocurrency companies.
2018-8-7 23:23 | |
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Also Read: Bitcoin Cash Fans Celebrate Independence Day One Year Later Mt Gox and Mizuho Bank Mt Gox customers have a bone to pick with the Japanese financial establishment Mizuho Bank Ltd (TYO:8411; NYSE:MFG), as a few Mt Gox clients claim the bank has been secretive about its relationship with the now-defunct trading platform. California Case:
2018-8-2 16:00 | |
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Coinbase continues to grow with their new high-end investment product Coinbase Custody, while Binance had to run a system update following some issues with its Syscoin wallet API.
2018-7-7 23:19 | |
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Cryptocurrency has never been favoured or supported by the mainstream media, but this week’s news that an LA trader is facing jail time for their trading of Bitcoin, one of the biggest worldwide digital currencies, is bringing strange new attention to this new financial frontier.
2018-6-20 16:00 | |
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The exchange could return as a FIU-registered firm after paying the fine, the report added.
This is the third test for the Province's new tool to combat money laundering.
The Federal Reserve continues to pilot a central bank digital currency, but will not issue one without executive branch and Congressional support, the report said.
India's most controversial crypto tax, the 1% TDS levy deducted at source, should be lowered to 0.01%, according to the findings of a new study.
Standard Chartered chose Dubai to launch crypto services from. However, reading between the lines, almost anywhere is preferable to the U.S. – that’s the message coming from banks and large institutions.
The finalized rules, set to be published in the EU's official journal, force crypto firms to report on customers' holdings to be shared between tax authorities.
Two years earlier, the exchange was warned by Japanese regulators that it was operating in the country without permission.