Search results
DCG, Top Executives Renew Push to Get New York AG’s Civil Fraud Suit Dropped
CoinDesk via Yahoo Singapore Finance· 16 hours agoLawyers for cryptocurrency firm Digital Currency Group (DCG) and two of its top executives – CEO and...
Defunct Silvergate Bank's owner settles with regulators over compliance lapses
Reuters via Yahoo Singapore Finance· 2 days agoSecurities and Exchange Commission said the bank and three of its top executives made misleading...
US SEC sues Silvergate for securities fraud
Reuters via Yahoo Singapore Finance· 2 days agoThe Commission alleged that the company made a "fraudulent scheme" to mislead investors about its bank secrecy and anti-money laundering compliance...
Locked Up and Loaded: Billionaires Who Have Served Time in Jail
GOBankingRates via Yahoo Singapore Finance· 2 days agoThe U.S. has produced plenty of infamous convicts. But scandalous tales of the rich and powerful...
Crypto-Friendly Silvergate Bank Pays $63M to Settle Charges With SEC, Fed, California Regulator
CoinDesk via Yahoo Singapore Finance· 2 days ago"For most of 2021 and 2022, the Bank had not conducted appropriate automated monitoring of its...
Ripple CEO Criticizes SEC Chair's Stance That Crypto Is 'Non-Compliant With Current Regulations' —...
Benzinga via Yahoo Singapore Finance· 2 days agoRipple (XRP) CEO Brad Garlinghouse scrutinized U.S. Securities and Exchange Commission (SEC) Chair Gary Gensler on June 25 regarding his approach to cryptocurrency regulation ...
PayPal Ventures-backed fintech Mesh partners with Italy's crypto wallet Conio
Reuters via Yahoo News Singapore· 2 days agoMesh, a U.S. fintech whose investors include PayPal Ventures, will provide customers of Italian digital asset wallet Conio access to several leading crypto exchanges, such ...
The Prize for Owning Web3 Distribution Is Enormous. Here’s Why It Won’t Go to Big Tech
CoinDesk via Yahoo Singapore Finance· 6 days agoTen years from now, decentralized organizations will be the new leading class, with the FAANGs of...
Crypto Markets to See Selling Pressure in July From Mt. Gox Creditors: JPMorgan
CoinDesk via Yahoo Singapore Finance· 6 days agoIf most of the liquidations by Mt. Gox creditors occur next month, crypto markets are expected to...
Decentralized Exchange Bluefin to Roll Out Token After Securing $17M in Total Funding
CoinDesk via Yahoo Singapore Finance· 6 days agoSaid Zabi Mohebzada, co-founder of Bluefin. Decentralized exchanges or DEXs became popular during...