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Tag: Federal Deposit Insurance Corporation

Hester Peirce: Nothing but Crickets at the SEC

Regulatory Speech | April 3, 2024 Image: Commissioner Hester M. PeirceEmerging Regulatory Challenges in Crypto CustodyCommissioner Hester M. Peirce delivered a speech at the...

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What is a Robo-Advisor? Everything to Know Before Using One

What is a robo-advisor? A robo-advisor is a virtual financial advisor powered by artificial intelligence (AI) that employs an algorithm to deliver an...

Cryptocurrency Regulatory and Legislative Analysis #14

Cryptocurrency Regulatory and Legislative Analysis #14October 2, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALIOSCO Issues Policy Recommendations for DeFi; proposes DeFi be regulated consistent...

Revolut Faces Regulatory Scrutiny by the FCA

The Financial Conduct Authority (FCA) is investigating Revolut for allegations that it permitted funds to be withdrawn from accounts that had been flagged as suspicious by...

Alloy provides compliance regulations roadmap for financial institutions, fintech partners

Sponsored Sponsored content is a type of promotional media paid for by an advertiser but created and shared by a publisher. Fintech...

Cryptocurrency Regulatory and Legislative Analysis #13

Cryptocurrency Regulatory and Legislative Analysis #13September 6, 2023Demetrios TseasRegulatory and Legislative Analysis – NAM (United States & Canada)SEC freezes assets and charges 18 Utah...

Trade groups warn of “unintended consequences” from proposed AVM rules

The agencies intend to tackle two challenges evident during the Covid-years refi boom: higher costs due to appraiser shortages and concerns regarding bias in...

This Week in Coins: Flash Crash! Bitcoin and Ethereum Shed 10% as Altcoins Tumble – Decrypt

The prices of leading cryptocurrencies took another downturn this week after briefly inching upwards the week before. Market leader Bitcoin (BTC) posted a mild overnight...

Bittrex Agrees to $24M Settlement with SEC Amid Bankruptcy

PayPal’s new stablecoin, dubbed PayPal USD (PYUSD), is not so much a program to boost blockchain-based payment services as a marketing stunt designed to...

Crypto vs. Traditional Savings: What’s Better for Storing Wealth?

Consider this question: What’s better for your long-term savings? Riding the waves of volatility in the crypto markets, or Parking your cash in a traditional savings...

Charles Schwab: jetzt einen kurzfristigen Trade starten?

Symbol: SCHW ISIN: US8085131055 Trendbetrachtung auf Basis 6 Monate: Die Bankenkrise im Frühjahr hatte zu heftigen Abverkäufen bei der Aktie des Finanzdienstleisters aus...

JPMorgan Chase Refuses To Reimburse Customer After Imposter Walks Into Bank With Fake ID, Walks Out With $30,000 – The Daily Hodl

JPMorgan Chase is saying tough luck to a customer after the bank handed tens of thousands of dollars over to an imposter with a...

FDIC Investigates Potential Violations of Federal Deposit Insurance Act by OKCoin USA Inc.

The Federal Deposit Insurance Corporation (FDIC) has initiated an investigation into OKCoin USA Inc. (OKCoin) and its senior executives for alleged false and misleading...

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