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Crypto-Friendly Silvergate Bank Pays $63M to Settle Charges With SEC, Fed, California Regulator
CoinDesk via Yahoo Singapore Finance· 3 days ago"For most of 2021 and 2022, the Bank had not conducted appropriate...Exchange Network' (the 'SEN'),"...
Bitcoin price falls below $59,000 as sell off continues
Yahoo Finance UK· 12 hours agoThis transfer to the largest crypto exchange could suggest that this entity is looking to sell and...
5 Best AI-Crypto Coins for Your Money
GOBankingRates via Yahoo Singapore Finance· 1 day agoArtificial intelligence has been buoying the market at large for several months now -- and the crypto ecosystem has been riding the broader AI wave as...
US SEC sues Silvergate for securities fraud
Reuters via Yahoo Singapore Finance· 3 days agoThe Commission alleged that the company made a "fraudulent scheme" to mislead investors about its bank secrecy and anti-money laundering compliance...
A farewell for now—and some thoughts on the state of crypto
Fortune via Yahoo Singapore Finance· 6 days agoAnd what a two years it has been. Our daily chronicles began with the final hurrah of an earlier ...
Ripple CEO Criticizes SEC Chair's Stance That Crypto Is 'Non-Compliant With Current Regulations' —...
Benzinga via Yahoo Singapore Finance· 3 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. Garlinghouse asserted ...
PayPal Ventures-backed fintech Mesh partners with Italy's crypto wallet Conio
Reuters via Yahoo Singapore Finance· 3 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 ...
Defunct Silvergate Bank's owner settles with regulators over compliance lapses
Reuters via Yahoo Singapore Finance· 3 days agoThe owner of defunct crypto lender Silvergate Bank has agreed to pay $63 million to end probes over...
DCG, Top Executives Renew Push to Get New York AG’s Civil Fraud Suit Dropped
CoinDesk via Yahoo Singapore Finance· 2 days agoLawyers for cryptocurrency firm Digital Currency Group (DCG) and two of its top executives – CEO and...
A fintech collapse is rippling through a small corner of the banking world
Yahoo Finance· 4 days agoThe unraveling of fintech upstart Synapse is rippling through a small corner of the banking world,...