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Nalezeno "US Regulators": 1144

US regulators FDIC and CFTC ease crypto restrictions for banks, derivatives

28.3.2025
The Federal Deposit Insurance Corporation (FDIC) said in a March 28 letter that institutions under its oversight, including banks, can now engage in crypto-related activities without prior approval. The announcement comes as the Commodity Futures Trading Commission (CFTC) announced that digital...

U.S. Bank Agency Cuts 'Reputational Risk' From Exams After Crypto Sector Cites Issues

20.3.2025
The crypto industry argued that U.S. regulators used the idea of risks to banks' reputation to pressure them to reject digital assets clients, and the OCC has answered

SEC Chair Nominee Paul Atkins to Face Senate Panel Next Week

20.3.2025
Two top financial regulators in the crypto space have a date with the Senate as SEC nominee Paul Atkins and OCC pick Jonathan Gould get a March 27 hearing

As Congress Talks Up Its Earth-Shaking Crypto Bill, Regulators Are Already at Work

20.3.2025
While the Securities and Exchange Commission prepares for a crypto roundtable, policy moves at the agencies are getting more done than higher-profile rhetoric

OKX Suspends DEX Aggregator as it 'Works Diligently' to Upgrade Security

17.3.2025
The platform reportedly caught regulators' attention after reports that it was used to launder some of the proceeds of the recent Bybit hack

OKX Refutes Reports of Investigation by European Regulators Over Bybit Hack

12.3.2025
OKX has denied a report that it’s being investigated by European regulators for failing to block Bybit hackers. OKX Says It Took Steps to Block Bybit Hackers OKX, the Seychelles-based cryptocurrency exchange, has refuted reports suggesting that it is being investigated by European regulators...

Crypto scam uses trade war fears to lure victims, Canadian watchdogs warn

10.3.2025
A crypto scam faked an endorsement from Justin Trudeau, with the phony then-prime minister advising viewers to use a sham platform to respond to Donald Trump’s tariffs

Crypto scam uses trade war fears to lure victims, Canadian watchdogs warn

10.3.2025
A crypto scam faked an endorsement from Justin Trudeau, with the phony then-prime minister advising viewers to use a sham platform to respond to Donald Trump’s tariffs

Crypto scam uses trade war fears to lure victims, Canadian watchdogs warn

10.3.2025
A crypto scam faked an endorsement from Justin Trudeau, with the phony then-prime minister advising viewers to use a sham platform to respond to Donald Trump’s tariffs

Crypto scam uses trade war fears to lure victims, Canadian watchdogs warn

10.3.2025
A crypto scam faked an endorsement from Justin Trudeau, with the phony then-prime minister advising viewers to use a sham platform to respond to Donald Trump’s tariffs

Crypto scam uses trade war fears to lure victims, Canadian watchdogs warn

10.3.2025
Crypto scammers are using fake news articles and the likeness of government figures to capitalize on trade war fears, according to securities regulators in the Canadian provinces of Alberta and New Brunswick.The Alberta Securities Commission said in a March 7 alert that a “crypto investment...

Crypto scam uses trade war fears to lure victims, Canadian watchdogs warn

U.S. Senate's Banking Chair Pushes Debanking Bill After Crypto Uproar

6.3.2025
Senator Tim Scott, the chief of the banking committee, is backing a bill to stop U.S. regulators from citing "reputational risk" as a reason to block clients

OKX Settles U.S. DOJ Charges, Pays Over $500M Penalty and Forfeiture

24.2.2025
An OKX subsidiary said it resolved a U.S. DOJ investigation

Argentine Regulators Say They Can’t Intervene in $LIBRA Crypto Controversy

20.2.2025
Argentine regulators have stated it lacks the authority to intervene in the ongoing $LIBRA matter, which stirred a…