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Coinbase sues SEC in ‘reverse UNO’ move on crypto transparency – reports
Coinbase has taken a bold step in its ongoing struggle with financial regulators. As Fox Business reported, the company has filed lawsuits against both the Securities and Exchange Commission (SEC) and the Federal Deposit Insurance Corporation (FDIC) in a Washington, DC district court, seeking access to internal documents related to crypto regulation. дальше »
2024-6-27 16:15 | |
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Coinbase Files Lawsuit Against the SEC to Fight Against Crypto Crackdown
Coinbase has filed lawsuits against the SEC and FDIC, alleging overregulation and seeking clarity on crypto oversight under FOIA. The post Coinbase Files Lawsuit Against the SEC to Fight Against Crypto Crackdown appeared first on BeInCrypto. дальше »
2024-6-27 15:18 | |
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Банковский кризис в США может обеспечить шестизначный курс биткоина
Надвигающийся в США банковский кризис может отправить биткоин к $100 000 раньше, чем многие ожидают. По меньшей мере 63 банка США оказались на грани неплатежеспособности в первом квартале 2024 года, согласно последнему квартальному отчету Федеральной корпорации страхования вкладов (FDIC). дальше »
2024-6-6 18:40 | |
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US senators propose bipartisan stablecoin bill opening door to FDIC insurance in US
US senators Cynthia Lummis and Kirsten Gillibrand have jointly unveiled bipartisan legislation aimed at creating a clear regulatory framework for payment stablecoins, according to an April 17 statement. дальше »
2024-4-17 17:50 | |
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FDIC Vice Chair advocates for more flexible approach to digital assets
Travis Hill, vice chairman of the FDIC, criticized the U.S. banking restrictions on handling digital assets for clients. дальше »
2024-3-12 23:10 | |
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Власти США отказываются объяснить банкам, как им относиться к криптовалютам
В FDIC признали, что у них нет каких-либо рекомендаций для американских банков по поводу криптовалют. Федеральная корпорация по страхованию вкладов (FDIC) призналась, что у нее нет каких-либо рекомендаций для американских банков по поводу криптовалют — об этом говорится в документе генерального инспектора FDIC, который обобщает последние наработки по регулированию финансовых рынков со стороны различных ведомств […] дальше »
2023-10-19 15:22 | |
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FDIC Inspector General finds glaring gaps in its crypto oversight efforts
A new assessment by the Federal Deposit Insurance Corporation (FDIC)’s Office of Inspector General has brought to light substantial gaps and deficiencies in its ability to provide clarity to member banks on policies and procedures regarding crypto activities. дальше »
2023-10-19 01:30 | |
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Top U.S. Bank Regulator Faulted for Lack of Crypto Guidance to Banks
The U.S. Federal Deposit Insurance Corp. (FDIC) has left the banks it oversees unequipped to navigate the regulator's crypto expectations, according to the agency's inspector general, so the FDIC agreed to field a new strategy by January. дальше »
2023-10-19 21:01 | |
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Binance.US Axes FDIC Insurance and Dollar Withdrawals Following Regulatory Consultation
Binance.US blocks USD withdrawals and rescinds insurance for USD deposits. The post Binance.US Axes FDIC Insurance and Dollar Withdrawals Following Regulatory Consultation appeared first on BeInCrypto. дальше »
2023-10-17 16:45 | |
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Binance US drops FDIC insurance amid regulatory pressure
Cryptocurrency exchange Binance US has withdrawn FDIC insurance for user funds. The exchange faces regulatory heat from the US Securities and Exchange Commission (SEC). The SEC lawsuit ramifications are spilling over. дальше »
2023-10-17 16:08 | |
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Binance: Криптовалютные депозиты клиентов из США больше не застрахованы
Американская площадка криптовалютной биржи Binance направила пользователям уведомление о том, что, по требованию Федеральной корпорации по страхованию вкладов США (FDIC), «обновила формулировку страхования вкладов». дальше »
2023-10-18 14:56 | |
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Федеральная торговая комиссия США: «На криптодепозиты страховка по вкладам не распространяется»
Федеральная торговая комиссия США (FTC) предупредила, что депозиты в криптовалютах не страхуются Федеральной корпорацией по страхованию вкладов США (FDIC), и держатели не смогут рассчитывать на возврат потерянных средств. дальше »
2023-10-17 13:24 | |
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FDIC Issues Warning Over Increased and Complex Crypto-Related Risks
The Federal Deposit Insurance Corporation (FDIC) has issued a fresh warning to financial institutions about the increased and complex risks associated with crypto-related activities. In its 2023 risk review report released Monday, the agency said that crypto-assets “pose novel and complex risks to the U. дальше »
2023-8-22 22:42 | |
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FDIC highlights potential banking risks from crypto activities
In this year’s review, the FDIC evaluates the potential implications and challenges of integrating crypto activities into the traditional US banking framework. In its 2023 annual risk review, the US Federal Deposit Insurance Corporation (FDIC) dedicated a comprehensive section to… дальше »
2023-8-16 16:03 | |
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FDIC Crypto Warning Underlines U.S. Banking Agencies' Arm’s-Length Policy
The U.S. Federal Deposit Insurance Corp. added crypto as one of five broad categories this year in its annual risk report, a snapshot of the dangers the banking regulator considers a top priority at the moment. дальше »
2023-8-15 19:34 | |
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FDIC обвинила криптоплатформу Unbanked в ложных заявлениях о наличии страховки
Федеральная корпорация по страхованию вкладов США (FDIC) обвинила торговую криптоплатформу Unbanked Inc из штата Джорджия в предоставлении пользователям ложных заявлений относительно ее страхового статуса. дальше »
2023-8-8 11:15 | |
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Heartland Tri-State Bank collapses, FDIC steps in
The Heartland Tri-State Bank is bankrupt but the FDIC has already stepped in to protect customer interests. Bitcoin prices remain stable дальше »
2023-7-29 15:09 | |
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FDIC Issues ‘Cease And Desist’ Order To OKCoin Crypto Exchange
In a June 15, 2023 press release, the Federal Deposit Insurance Corporation (FDIC) alleged that the crypto exchange OKCoin USA Inc violated the Federal Deposit Insurance Act by making false and misleading statements regarding its insured status with the FDIC on its website and in a social media post. Through a cease and desist letter, […] дальше »
2023-6-20 23:12 | |
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FDIC cracks down on misleading insurance claims by OKCoin
The US Federal Deposit Insurance Corp. (FDIC) has taken action against cryptocurrency exchange OKCoin, issuing a cease and desist letter over misleading statements regarding the exchange's insurance status. дальше »
2023-6-16 13:34 | |
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FDIC orders OKCoin to correct misleading insurance claims
The U. S. Federal Deposit Insurance Corp. (FDIC) has issued a cease and desist letter to OKCoin, warning the exchange about misleading statements regarding its insurance status. In a June 15 letter, the FDIC alleged that the exchange and its senior executives made false representations stating or suggesting that certain crypto-related products were FDIC-insured. дальше »
2023-6-16 11:30 | |
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OKCoin Accused by FDIC of Making False Claims About Customer Protections
OKCoin must scrub misleading statements that suggest its customers’ accounts are protected by the U.S. Federal Deposit Insurance Corp. (FDIC), the U.S. banking regulator ordered late Thursday, complaining the company is making false claims. дальше »
2023-6-16 05:58 | |
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Small Victory for SVB Financial as Judge Orders FDIC to Return Tax Refund Checks
The Federal Deposit Insurance Corp. (FDIC) is under orders from a judge in New York to give up any tax refund checks made out to SVB Financial Group. The agency sought to keep the checks as part of its efforts to recoup costs incurred in mitigating the catastrophic failure of Silicon Valley Bank. дальше »
2023-5-19 00:53 | |
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FDIC chair takes responsibility for Signature Bank’s collapse, also cites crypto
A report from the FDIC has revealed that poor management was the primary cause of Signature Bank's failure, uncovering the key factor responsible for the bank's downfall. дальше »
2023-5-17 20:10 | |
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Председатель FDIC Мартинг Груенберг: «Signature Bank не смог понять риски криптовалют»
Расследование краха американского Signature Bank показало, что причиной стал кризис ликвидности и плохое управление. Однако председатель Федеральной компании по страхованию вкладов (FDIC) уверен: криптовалюты внесли свою лепту. дальше »
2023-5-17 16:31 | |
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Signature Bank failed to understand risks associated with crypto: FDIC chair
A related report by the FDIC chief risk officer cited poor management as “the root cause of Signature Bank’s failure.”
дальше »2023-5-17 10:33 | |
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Как банковский кризис в США повлияет на криптовалюты?
В понедельник, 1 мая, регуляторы закрыли проблемный американский банк First Republic, который перешел под внешнее управление Федеральной корпорации страхования вкладов США (FDIC). Крах First Republic поставил очередной антирекорд — банк по размеру активов стал третьим по величине из рухнувших финансовых компаний со времен кризиса 2008 года, сообщает РБК Крипто. дальше »
2023-5-3 09:55 | |
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Bloomberg: Власти США могут закрыть еще один банк, обслуживающий криптобизнес
Cross River Bank входит в список кредитных учреждений,обслуживающих криптокомпании. Среди его клиентов числятся биржа Coinbase и эмитент USDC команда Circle. Как уточняет агентство Bloomberg, федеральная корпорация по страхованию вкладов США (FDIC) усилила контроль за Cross River Bank. дальше »
2023-5-2 07:03 | |
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JPMorgan to takeover First Republic bank
Investment banking giant JPMorgan Chase will assume over $330 billion worth of deposits and assets of struggling First Republic Bank. According to a May 1 statement, the Federal Deposit Insurance Corporation (FDIC) said it was appointed as the receiver of the First Republic Bank after it was closed by California’s Department of Financial Protection and […] The post JPMorgan to takeover First Republic bank appeared first on CryptoSlate. дальше »
2023-5-1 13:18 | |
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Crypto-friendly Cross River Bank under fire from FDIC, details inside
New Jersey-based crypto-friendly Cross River Ban received a consent order from the FDIC seeking further oversight, even as the action isn't tied to its crypto activities. The bank is well knownThe post Crypto-friendly Cross River Bank under fire from FDIC, details inside appeared first on AMBCrypto. дальше »
2023-4-29 15:30 | |
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Cross River получил предписание FDIC о немедленном прекращении поддержки криптопроектов
Американский банк Cross River, поддерживающий криптопроекты, получил указание от Федеральной корпорации по страхованию вкладов (FDIC) о прекращении данного вида деятельности. дальше »
2023-4-30 11:00 | |
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Crypto-linked Cross River Bank receives FDIC order
Cross River Bank has received a consent order from the FDIC demanding further oversight, according to a filing made public on April 28. Bank receives order for lending compliance The FDIC suggested in that filing that Cross River Bank engaged in “unsafe or unsound banking practices” related to fair lending laws and regulations. дальше »
2023-4-29 03:22 | |
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FDIC says Signature Bank failed due to mismanagement, risky crypto deposits
The U. S. Federal Deposit Insurance Corporation (FDIC) investigation into the collapse of Signature Bank found that the root cause of its troubles was “poor management” and risky crypto deposits. дальше »
2023-4-29 00:27 | |
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Signature Bank Failed Because of Mismanagement, Contagion, FDIC Report Says
The federal banking regulator said Signature’s exposure to crypto industry deposits was also a contributing factor to its failure. дальше »
2023-4-29 20:00 | |
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US Officials in Urgent Talks to Rescue First Republic Bank
Coinspeaker US Officials in Urgent Talks to Rescue First Republic Bank In case of a scenario where the First Republic Bank fails, the FDIC will likely want to avoid systemic risk and offer insurance to all the bank's depositors, even those not covered by insurance. дальше »
2023-4-29 13:30 | |
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Congressmen raise concerns over prudential regulators’ effort to ‘de-bank’ crypto industry
U. S. Congressmen French Hill, Patrick McHenry and Bill Huizenga sent the Federal Deposit and Insurance Commission (FDIC) a joint letter on April 25 requesting information about regulatory efforts to deny banking services to the crypto industry. дальше »
2023-4-28 21:32 | |
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