The department didn’t name the companies under investigation, but it did say it is eyeing “multiple” companies that “offer customers interest-bearing crypto asset accounts,” or crypto-interest accounts, and service providers that “may not have adequately disclosed risks customers face when they deposit crypto assets onto [lenders’] platforms.”
Credit: Source link
The National Commission of Digital Assets is the agency in charge of regulating crypto in El Salvador, the first nation...
In December 2020, the SEC filed a lawsuit against Ripple Labs, accusing the company of conducting an unregistered securities offering...
Donald Trump and the Republican Party at large had a strong 2024 election, winning the presidency, Senate and House. This...
Other top-tier banks/wealth management operations, including Morgan Stanley, Cantor Fitzgerald, Royal Bank of Canada, Bank of America, UBS and HSBC,...
The US Attorney’s Office in Manhattan will scale back its focus on crypto crimes following a series of high-profile convictions,...
This is an online news portal that aims to provide the latest crypto news and real-time updates around the world. Feel free to get in touch with us!
