- Citigroup Discriminated Against Armenian Americans, Regulator Says The New York Times
- Citi targeted Armenian Americans and treated them like criminals, US regulator alleges CNN
- Citi fined $25.9M for discriminating against Armenian Americans after government probe Yahoo Finance
- Britain Targets Russian Gold, Oil Sectors In New Sanctions Radio Free Europe / Radio Liberty
- CFPB Orders Citi to Pay $25.9 Million for Intentional, Illegal Discrimination Against Armenian Americans Consumer Financial Protection Bureau
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Tag Archives: regulator
Top energy regulator warns fossil fuel terminal shutdown could jeopardize heat for millions of Americans – Fox News
- Top energy regulator warns fossil fuel terminal shutdown could jeopardize heat for millions of Americans Fox News
- Two-Thirds of North America Could Face Power Shortages This Winter -NERC U.S. News & World Report
- Federal Regulators Urge Enhanced Winterization Standards for Natural Gas, Electricity Systems Natural Gas Intelligence
- Analysis finds 10 GW of solar could have dropped unserved load by 15% during Winter Storm Uri pv magazine USA
- Power grid again on the brink heading into winter, regulator warns The Washington Post
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New York Regulator to Require Higher Standards for Coin Listings and Delistings – The Wall Street Journal
- New York Regulator to Require Higher Standards for Coin Listings and Delistings The Wall Street Journal
- New York crypto regulator removes Ripple and Dogecoin from token ‘greenlist’ in latest update Fortune
- New York state regulator proposes tougher guidelines for crypto listings: CNBC Crypto World CNBC Television
- New York Financial Regulator Aims to Bolster Criteria for Coin-Listing, Delisting | New York Law Journal Law.com
- NYDFS calls for public feedback on proposed crypto regulatory guidance Cointelegraph
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Top US Crypto Exchange Coinbase Asks Court To Toss SEC Lawsuit, Accuses the Regulator of Violating Due Process – The Daily Hodl
- Top US Crypto Exchange Coinbase Asks Court To Toss SEC Lawsuit, Accuses the Regulator of Violating Due Process The Daily Hodl
- Coinbase Might Delist Cardano (ADA) and Other Tokens, CEO Says U.Today
- Coinbase CEO says leaving US ‘not even in the realm of possibility right now’ — Report Cointelegraph
- Crypto is stuck in a turf battle among asset class regulators, says Coinbase’s Faryar Shirzad CNBC Television
- Coinbase demands SEC lawsuit dismissal citing Ripple ruling and “abuse of discretion” by the agency FXStreet
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Microsoft reveals CMA appeal grounds and says UK regulator ‘overestimates the role of cloud streaming’ | VGC – Video Games Chronicle
- Microsoft reveals CMA appeal grounds and says UK regulator ‘overestimates the role of cloud streaming’ | VGC Video Games Chronicle
- A CMA director, who blocked Microsoft’s Xbox-Activision merger, previously worked for a Sony law firm (Update) Windows Central
- Microsoft sets out grounds for Activision appeal against UK regulator Yahoo Finance
- Microsoft lays out appeal against CMA’s Activision Blizzard acquisition block Eurogamer.net
- EU Boss Comments On Microsoft-Activision Deal And PlayStation Outselling Xbox 4:1 GameSpot
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Top EU regulator defends mega $1.3 billion privacy fine on Meta: ‘I have to enforce the law’ – CNBC
- Top EU regulator defends mega $1.3 billion privacy fine on Meta: ‘I have to enforce the law’ CNBC
- European Union rejects Meta challenge, fined with 1.2 billion | English News | WION WION
- Meta Loses Another EU Lawsuit Shortly After Hefty Penalty For Data Privacy Breach – Meta Platforms (NASDAQ:META) Benzinga
- The Irish Times view on Meta’s €1.2bn fine: a serious case of privacy violations – The Irish Times The Irish Times
- Ireland Data Protection Commissioner on her record-breaking fine against Meta Platforms CNBC Television
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Coinbase’s SEC Complaint Draws Allies Depicting U.S. Regulator as Crypto Bully – CoinDesk
- Coinbase’s SEC Complaint Draws Allies Depicting U.S. Regulator as Crypto Bully CoinDesk
- The Most Influential Business Organization in the US Just Came Out Fists Swinging Against the SEC’s Stance on Coinbase and Crypto Regulation Wccftech
- US Chamber of Commerce Slams SEC, Backs Coinbase in Legal Fight Decrypt
- Coinbase Chief Legal Officer Responds to SEC’s Latest Rule Proposal Amid Regulatory Tension The Daily Hodl
- ‘The SEC’s actions have crippled a nascent industry’ — Paradigm requests amicus brief for Coinbase Cointelegraph
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CMA issued schizophrenic statement on digital markets shortly after announcing to block Microsoft’s purchase of Activision Blizzard: UK regulator contradicts own ruling – FOSS Patents
- CMA issued schizophrenic statement on digital markets shortly after announcing to block Microsoft’s purchase of Activision Blizzard: UK regulator contradicts own ruling FOSS Patents
- Microsoft News Roundup: Farewell Activision Blizzard deal, goodbye Windows 10, and so long Microsoft-branded accessories Windows Central
- Microsoft Will Have to Pay Activision $3 Billion if Acquisition Fails GamingBolt
- 4 big deal reports: Activision plunges on blocked Microsoft buyout | Pro Recap By Investing.com Investing.com
- Microsoft Signs Yet Another 10-Year Xbox Agreement Thurrott.com
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Exclusive: U.S. regulator seeks sale of Silicon Valley Bank, Signature Bank portfolios, sources say – Reuters
- Exclusive: U.S. regulator seeks sale of Silicon Valley Bank, Signature Bank portfolios, sources say Reuters
- FDIC Gives Signature Bank’s Crypto Clients A Week to Shut Down Their Accounts ZyCrypto
- FDIC Selects Newmark to Sell $60 Billion in Signature Bank Loans Multi-Housing News
- FDIC chair takes heat from lawmakers over cut-price deal that gave Silicon Valley Bank to First Citizens: ‘Maybe we could have been better’ Fortune
- Crypto Crisis: The Latest on SBF, Signet, Binance and Bitcoin Prices The Wall Street Journal
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Bahamas Regulator Says It Seized $3.5 Billion in FTX Crypto Assets
Bahamas securities regulators said they seized digital assets valued at $3.5 billion from FTX’s local operation in mid-November as the cryptocurrency exchange spiraled toward collapse, a figure that FTX’s U.S. managers cast doubt on Friday.
Christina Rolle, executive director of the Securities Commission of the Bahamas, said in an affidavit made public Thursday that the commission sought control of the crypto assets held by FTX Digital Markets Ltd. last month after FTX co-founder Sam Bankman-Fried told local authorities under oath about a hacking attempt. Her affidavit, filed with the Supreme Court of the Bahamas, also confirmed that the Securities Commission relied on Mr. Bankman-Fried and another FTX co-founder, Gary Wang, to make the transfers happen.