FINRA CEO welcomes crypto employees who were laid off as agency increases focus on digital assets

2022-6-16 00:30

Financial Industry Regulatory Authority (FINRA) CEO Robert Cook talked about the agency’s direction towards the crypto market to understand and monitor cryptocurrencies and said that people recently laid off from crypto companies were welcome to join FINRA, Reuters reported June 14. origin »

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crypto finra off agency laid ceo cryptocurrencies

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Источник: cryptoslate.com

crypto finra → Результатов: 58

FINRA may hire employees terminated from crypto firms: Report

“Anybody who is getting laid off from a crypto platform and wants to work for FINRA, give me a call," said president and CEO Robert Cook.

2022-6-16 20:00
crypto finra work wants give said robert

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FINRA Fines Ex-Merrill Lynch Investment Adviser Over Crypto Mining Sideline

U.S. self-regulatory organization FINRA has fined and suspended an investment adviser over undeclared cryptocurrency mining activities.

2019-6-13 13:10	УС
mining finra investment adviser suspended activities cryptocurrency

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FINRA Fines Ex-Merrill Lynch Employee For Mining Crypto

The U. S. Financial Industries Regulatory Authority (FINRA) has fined and suspended a former Merrill Lynch representative for cryptocurrency mining. The undeclared outside business activity is also what lost Kyung Soo Kim his job.

2019-6-13 11:15	Mining
crypto finra mining lynch kim ex-merrill fines

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FINRA Approves Grayscale Ethereum Trust for Individual Investors, Will ETH Soon Surge Higher?

The aggregated crypto markets have incurred some selling pressure today that has sent Ethereum’s price reeling back nearly 5%, jeopardizing the upwards momentum that the crypto has incurred over the past several weeks.

2019-5-23 19:45	ethereum
ethereum individual investors trust grayscale finra crypto

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Cartoon: Distorting Mirrors

To many on the outside, the blockchain industry and speculative crypto markets are one and the same, which often leads to misunderstandings. For the two entities that regulate the market, the U.

2019-4-18 22:13	Regulation
industry view distorting blockchain mirrors unregulated mess

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FINRA Blacklists Colorado Trader Levine After His Brother Made Off With $1.5M In Bitcoin Scam

After Involvement With Bitcoin Scam, FINRA Blacklists Colorado-Based Trader The Financial Industry Regulatory Authority (FINRA) regulates the brokerage firms and exchange markets as a non-governmental entity.

2019-3-26 23:22	News
finra levine trader had bitcoin scam colorado

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BSV Advocate Craig Wright: Cryptocurrency Exchanges and Lightning Network are Subject to FINRA

All money handlers, something crypto exchangers too often forget they are, store highly sensitive data involving the exchange of assets and monies and were always going to be subject to government and zone regulations eventually.

2019-2-7 20:29	News
subject zone regulations eventually government monies always

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New BitGo Partnership Lets Clients Trade Crypto Directly From Cold Storage

American crypto wallet and custodial firm BitGo has teamed up with Genesis Global Trading, a digital asset trading firm, to improve the crypto trading experience for its institutional investors.

2019-1-17 01:02	Investing
bitgo trading genesis assets firm access partnership

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Trader Jailed and Fined Over $1 Million for Bitcoin and Litecoin Fraud Scheme

The U. S. Commodity Futures Trading Commission (CFTC) issued a press release on Friday, November 9, 2018, stating that it had fined Arizona resident Joseph Kim for perpetrating a fraudulent cryptocurrency trading scheme against his former employer and other investors.

2018-11-13 22:55	Law & justice
kim investors had funds employer crypto company

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Circle announces acquisition of broker-dealer and leading equity crowdfunding platform SeedInvest

Circle has signed a definitive agreement to acquire SeedInvest, an equity crowdfunding industry leader and an SEC and FINRA registered Broker-Dealer. This acquisition will accelerate our strategy of delivering a token marketplace that enables businesses and individuals to raise capital and interact with investors using open crypto rails and infrastructure.

2018-10-6 18:00
seedinvest circle equity crowdfunding acquisition broker-dealer capital

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Crypto Exchange Poloniex Dumps Eight Underperforming Coins

Cryptocurrency exchange Poloniex is delisting eight coins: BitcoinDark (BTCD), Bitmark (BTM), Einsteinium, (EMC2), Gridcoin (GRC), NeosCoin (NEOS), PotCoin (POT), VeriCoin (VRC) and BitcoinPlus (XBC).

2018-9-20 01:10	Digital assets
poloniex exchange coins 2018 delisting securities delisted

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FINRA Issues Its First Crypto Disciplinary Action

The U. S. Financial Industry Regulatory Authority has taken its first disciplinary action involving cryptocurrencies. The authority charges a broker with fraudulent and unlawful distribution of unregistered crypto securities.

2018-9-13 08:10	Virtual Currency
crypto disciplinary action finra authority public issues

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Two-for-One: SEC Slaps Crypto Hedge Fund, Broker With Registration Failures

In what it deems a first for both enforcement actions, the United States Securities and Exchange Commission (SEC) is charging two entities with registration failures.

2018-9-12 23:36	Regulation
sec unregistered company tokenlot securities digital tokens

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A New Precedent: FINRA Charges Crypto Broker With Securities Fraud

The Financial Industry Regulatory Authority (FINRA), a non-profit watchdog for public brokerage firms in the U. S. , has had its first run-in with the cryptocurrency industry.

2018-9-12 21:15	Regulation
ayre finra hempcoin industry cryptocurrency securities rmtn

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In First, FINRA Files Fraud Complaint Against Crypto Broker

The Financial Industry Regulatory Authority (FINRA) has filed a securities fraud complaint against a cryptocurrency broker.

2018-9-11 17:44
complaint against fraud broker finra authority filed

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Robinhood Crypto планирует провести IPO

Торговая платформа безкомиссионной торговли криптовалютами Robinhood планирует провести первичное публичное размещение акций (IPO), для чего компания на данный момент ищет нового главного финансового директора.

2018-9-10 15:17	сша
robinhood ipo провести планирует директора crypto ищет

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FINRA Cautions Crypto Investors About Concerning ICO SAFT Claims

The Financial Industry Regulatory Authority (FINRA) recently cautioned investors about ICOs that claim they’ve adopted Simple Agreements for Future Tokens (SAFT) as evidence of investment security or regulatory compliance.

2018-8-20 21:45	News
finra saft regulatory investor investors august 2018

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Will Coinbase Custody List XRP As Well As XMR And DASH?

First of all, what is Coinbase Custody? Check it out for yourself – https://custody. coinbase. com/ According to the website, Coinbase Custody is: “Custody through a regulated, institutional broker-dealer.

2018-8-6 17:00	ripple
coinbase custody broker-dealer etc well xrp list

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Coinbase RoundUp: Token Additions, SEC Acquisition, and FINRA Probe?

One of the first crypto unicorns in the space, Coinbase, has enjoyed the same volatility native to the sector it represents just this past week. Most notably, the firm announced the potential addition of five new cryptocurrencies, an odd (and apparently unnecessary) declaration regarding confirmation from the SEC and FINRA, and a tacit response from the Ripple community for not.

2018-7-23 04:00	SEC
finra coinbase sec roundup probe acquisition token

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Ripple XRP Can Legally Be Listed On Coinbase

Coinbase has officially been given the go head to be able to list digital coins which are classed as securities. Reported on July 16th, the U. S Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA).

2018-7-18 13:30	ripple
coinbase able security reported finra ripple digital

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Coinbase Security License Unlikely To Help XRP Get Listed Soon

The big news of the day is that Coinbase has been given the green light and is now a licensed as a security broker and is no longer your general cryptocurrency. The U. S Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA) has given Coinbase the go ahead to list digital coins which are considered to be a security.

2018-7-17 15:00	ripple
coinbase security digital exchange finra given sec

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Coinbase получила одобрение регуляторов на листинг security-токенов

Комиссия по ценным бумагам и биржам США (SEC) и Агентство по регулированию деятельности финансовых институтов (FINRA) одобрили сделку по покупке брокер-дилеров Keystone Capital Corp. , Venovate Marketplace Inc.

2018-7-17 10:17	ценные бумаги
coinbase crypto light green coins list says

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Reveal All Crypto Activity, FINRA Tells Its Members

The US Financial Industry Regulatory Authority is requesting that all its member firms notify the regulator if they engage in any activity related to digital assets. This is an ongoing initiative by the regulator to ascertain the members’ involvement in the digital assets marketplace and covers the firms, their staff, and their affiliates. Making the […]

2018-7-13 19:00
all firms members assets activity regulator digital

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FINRA Encourages Members To Notify Of Crypto Mining & Digital Asset Related Activities

An important U.S. self-regulatory agency for broker dealers is requesting information to its member firms to submit details about their cryptocurrency activities. The information has been released in a regulatory notice issued on Friday in which the Financial Industry Regulatory Authority requests information about the firms’ involvement in the crypto market. The main intention is […]

2018-7-10 10:43	News
information regulatory activities firms crypto notice issued

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US FINRA Calls on Members to Reveal Crypto Activities

The financial industry watchdog wants to know what the current and future crypto plans of its members, including the purchase of digital coins, ICO investments and mining interests.

2018-7-9 19:31	News
crypto members including future plans purchase coins

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FINRA Wants to Know All About Member Firms' Crypto Activities

The U.S. financial self-regulatory body is asking member firms to submit every detail of their existing or future activities in cryptocurrency.

2018-7-9 11:00	Republished
activities member firms detail every submit existing

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Coinbase’s New Custody Service Opens Its Doors

On July 2, 2018, Coinbase officially launched Coinbase Custody. After accepting its first trial deposit last week, the newly introduced custodial service is up and running.

2018-7-2 20:31	Investing
coinbase custody services service bitcoin storage expand

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French police raid X’s Paris offices, summon Elon Musk over platform abuse allegations

The investigation into X's operations may lead to stricter regulations and increased scrutiny of social media platforms in Europe. The post French police raid X’s Paris offices, summon Elon Musk over platform abuse allegations appeared first on Crypto Briefing.

White House to meet with crypto firms and banks on stablecoin yield this afternoon

The meeting could reshape financial landscapes, influencing regulatory frameworks and competitive dynamics between traditional banks and crypto firms. The post White House to meet with crypto firms and banks on stablecoin yield this afternoon appeared first on Crypto Briefing.

First US bank collapse of 2026 adds to gold, silver, and Bitcoin chaos while $337B in unrealized contagion looms

Late on Friday, Illinois regulators shut down Metropolitan Capital Bank and Trust, a little-known institution with just $261 million in assets, handing control to the FDIC in what was officially a routine resolution.

Chicago-based Metropolitan Capital Bank becomes first bank to fail in 2026

This bank failure may signal potential vulnerabilities in the financial sector, prompting increased scrutiny and regulatory measures. The post Chicago-based Metropolitan Capital Bank becomes first bank to fail in 2026 appeared first on Crypto Briefing.

Brazil’s Nubank gets conditional approval to establish US national bank

Nubank's US expansion could reshape the digital banking landscape, challenging traditional banks with its innovative, customer-centric model. The post Brazil’s Nubank gets conditional approval to establish US national bank appeared first on Crypto Briefing.

Trump taps Kevin Warsh to lead the Federal Reserve

Warsh's leadership could influence U.S. monetary policy direction, impacting global economic stability and financial markets' confidence. The post Trump taps Kevin Warsh to lead the Federal Reserve appeared first on Crypto Briefing.

Kevin Warsh’s odds to become Fed chair surge to 92% after Trump hints at familiar pick

Warsh's potential appointment could signal a shift in monetary policy direction, impacting financial markets and economic strategies globally. The post Kevin Warsh’s odds to become Fed chair surge to 92% after Trump hints at familiar pick appeared first on Crypto Briefing.

2022-6-16 00:30

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