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CATEGORY: lenders


Jan 13, 2023 02:50

What is happening at Nexo? Crypto lender’s offices raided | Invezz

What is happening Nexo? Crypto lender raided Crypto lender Nexo had its offices raided in Bulgaria Thursday, in what is cryptocurrency’s latest tussle with the law. Are you looking for fast-news, hot-tips and market analysis? Sign-up for the Invezz newsletter, today. Nexo’s offices were raided by over 300 police officers and prosecutors, as part of ... Read more

<p>The post What is happening at Nexo? Crypto lender’s offices raided | Invezz first appeared on CCNC.</p>

Oct 12, 2021 07:25

Celsius Network Just Got A Lot Of Money From Some Very Credible People

While crypto lenders are under fire from regulators, Celsius Network raises an impressive amount of cash.  Big news for @CelsiusNetwork in the @FT https://t.co/Na1hhNY0YW — Alex Mashinsky ©? (@Mashinsky) October 12, 2021   Via press release, Celsius Network announced this morning that they’ve completed another successful funding round, raising over $400 million USD from Westcap […]

The post Celsius Network Just Got A Lot Of Money From Some Very Credible People appeared first on CryptosRus.

Feb 23, 2024 05:50

Argentina to Regulate Cryptocurrency Exchanges With Executive Order

The government of Argentina is reportedly preparing to regulate cryptocurrency service providers with an executive order. The measure would be directed to keep Argentina out of the Financial Action Task Force (FATF) gray list, putting crypto service lenders under the oversight of the local securities watchdog. Argentina Reportedly Set to Regulate Cryptocurrency Service Providers by [...]

The post Argentina to Regulate Cryptocurrency Exchanges With Executive Order appeared first on Crypto Breaking News.

Mar 17, 2023 02:15

FDIC Requires Potential Buyers of Failed U.S. Banks to Give Up Crypto Services


The FDIC has asked banks interested in acquiring failed U.S. lenders, Silicon Valley Bank and Signature Bank, to submit bids by March 17. The authority will only accept bids from banks with an existing bank charter, prioritizing traditional lenders over private equity firms. The FDIC has also required any buyer of Signature to agree to give up all cryptocurrency business at the bank. This news comes amid concerns expressed by U.S. Representative Tom Emmer that the federal government is “weaponizing” issues around the banking industry to go after crypto. (Read More)

Mar 16, 2023 10:30

Report: US Government Auctions Off Failed Banks SVB and SNBY, Crypto Restrictions Apply

The U.S. government and the Federal Deposit Insurance Corporation (FDIC) are auctioning off two failed American financial institutions, Silicon Valley Bank (SVB) and Signature Bank (SNBY), this week, with bids due by March 17. However, sources familiar with the matter said the qualifications to purchase the banks are stringent, and reportedly, the purchasers cannot deal [...]

The post Report: US Government Auctions Off Failed Banks SVB and SNBY, Crypto Restrictions Apply appeared first on Crypto Breaking News.

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