2022-8-9 20:31 |
Canada's provincial securities regulators are investigating how Celsius' implosion is impacting investors in North America.
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Crypto lender Celsius is faced with an investigation from regulators from four different states for freezing customer accounts over solvency concerns. Multiple State Regulators Investigating Celsius Regulators have launched an...
2022-6-17 22:30 | |
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Reports from different media outlets in the last week also suggested the Celsius Network has lost major backers and onboarded new attorneys amid a volatile crypto market.
2022-6-17 21:30 | |
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Top crypto lending firms, Gemini Trust Co, Celsius Network, and Voyager Digital Limited, are under investigation by the US Securities and Exchange Commission (SEC). High-interest rates attract regulators attention Sources close to the matter revealed that this isn’t a specific investigation into these companies.
2022-2-2 14:00 | |
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Cryptocurrency lending platform Celsius is now on the radar of the securities regulators for… The post State regulators go after crypto lender Celsius appeared first on Coin Journal.
2021-9-20 14:28 | |
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After BlockFi, regulators are now targeting crypto lender Celsius Network. Texas filed a notice this week seeking a hearing to determine whether to issue a cease and desist order against the company.
2021-9-19 17:28 | |
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Earlier this year, crypto lending platform BlockFi started facing the heat from state regulators in New Jersey, Texas, and Alabama. Other states have joined the fold since then, as well. Celsius this week is now facing similar cease and desist demands from all three of the same states that BlockFi first faced.
2021-9-19 05:38 | |
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While the SEC’s legal battle against Ripple is the biggest clash between a regulator and a crypto project of this year, it is hardly the only one. In fact, another project — Celsius Network — is pursued by not one, but two regulators from different US states.
2021-9-19 12:32 | |
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The retreat will feature off-the-record talks by Erik Voorhees (CEO, ShapeShift), Kristin Smith (Executive Director, Blockchain Association), Amanda Cassatt (CEO & Co-Founder at Serotonin, FMR CMO, Consensys), Alex Mashinsky (Founder & CEO, Celsius.
2021-8-19 18:51 | |
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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.