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Nalezeno "Regulatory Scrutiny": 45

Crypto Treasury Moves Trigger Regulatory Scrutiny Over Stock Jumps


Sudden stock price spikes ahead of crypto-related disclosures have drawn the attention of U.S. regulators, signaling deepening concern over potential market manipulation. The Securities and Exchange Commission (SEC) and the Financial Industry Regulatory Authority (FINRA) are reportedly reviewing...

Crypto Friendly Evolve Bank Under Scrutiny: Cease and Desist Order Issued 


The Federal Reserve and Arkansas State Bank Department have mandated sweeping reforms at Evolve Bank & Trust following significant compliance breaches. The order highlights issues in anti-money laundering efforts and consumer protection, especially in its dealings with fintech companies...

Community Launches Decentralized Memecoin To Take Anti-SEC Stance


In response to the increasing regulatory scrutiny by the SEC on crypto, a small group of community members has launched a decentralized memecoin called NotWifGary (NWG). The post Community Launches Decentralized Memecoin To Take Anti-SEC Stance appeared first on Cryptonews

Venezuela’s Digital Currency Use to Face Tighter Regulatory Scrutiny


With the US reportedly cutting off Venezuelan oil sales by May 31, experts warn that the country’s likely shift towards digital currency necessitates stricter regulations. The post Venezuela’s Digital Currency Use to Face Tighter Regulatory Scrutiny appeared first on Cryptonews

Crypto Lender Abra to Return Assets to Texas Investors


Following regulatory scrutiny, crypto lender Abra has agreed to a settlement. The settlement, which focuses on Abra’s alleged unregistered securities offerings, will see the company returning assets to Texan investors. Abra Agrees to Refund Texas Investors in Settlement Over Crypto Offerings...

SoFi to Exit Crypto Business Amid Increased Regulatory Scrutiny


Source: Adobe / Goodpics SoFi Technologies Inc., a financial services company, has decided to exit the cryptocurrency sector due to increased scrutiny by banking regulators. On November 29, the company announced that it would terminate its cryptocurrency trading services for users by December...

PayPal Faces Regulatory Scrutiny as SEC Subpoenas PYUSD Stablecoin


The United States Securities and Exchange Commission (SEC) has issued a subpoena to global payment giant, PayPal over its newly launched stablecoin, PYUSD. On Nov 2, PayPal Holdings announced that it received a subpoena from the enforcement arm of the SEC tied to its U.S. dollar stablecoin...

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