#financialwatchdog — Public Fediverse posts

https://www.europesays.com/uk/152143/ German watchdog finds no abuse in companies’ pre-results calls with analysts #analysts #BaFin #ChristophSchell #EU #Europe #FinancialWatchdog #Germany #InsiderInformation #PreClose #SmallerCompanies

#US #FinancialWatchdog urged to investigate #NDAs at #OpenAI

#Whistleblowers say contracts include restrictions requiring staff to seek permission before contacting #regulators

https://www.theguardian.com/technology/article/2024/jul/14/us-financial-watchdog-urged-to-investigate-ndas-at-openai

Nevada’s Financial Watchdog Seeks Receivership of Crypto Custodian Prime Trust Amidst Insolvency Concerns - In a recent submission to the Eighth Judicial District Court in Las Vegas, the Nev... - https://news.bitcoin.com/nevadas-financial-watchdog-seeks-receivership-of-crypto-custodian-prime-trust-amidst-insolvency-concerns/ #nevadafinancialinstitutionsdivision #nevadabasedcustodian #customerwithdrawals #assetaccessibility #insolvencyconcerns #investorprotection #financialwatchdog #nevada

UK Bans ‘Refer a Friend’ Bonuses With Tougher Crypto Marketing Rules - Businesses marketing crypto assets to U.K. consumers will have to abide by stricte... - https://news.bitcoin.com/uk-bans-refer-a-friend-bonuses-with-tougher-crypto-marketing-rules/ #financialwatchdog #cryptocurrencies #cryptocurrency #cryptoassets #advertising #regulations #regulation #authority #consumers #investors #marketing #regulator #warning #crypto #risks #rules #u.k. #fca #uk

BlockFi to provide over $100K in refunds to California clients - At least 111 BlockFi borrowers had continued repaying loans betwe... - https://cointelegraph.com/news/blockfi-to-provide-over-100k-in-refunds-to-california-clients #departmentoffinancialprotectionandinnovation #financialwatchdog #cryptolender #california #blockfi #loans

Crypto firms could face 2 years jail for breaching UK advertising laws - Crypto firms in the United Kingdom could face some harsh punishme... - https://cointelegraph.com/news/crypto-firms-could-face-2-years-jail-for-breaching-uk-advertising-laws #u.k.financialconductauthority #financialpromotionsregime #financialwatchdog #cryptoadvertising #cryptoregulation #fca

Several Crypto Exchange Websites Taken Down in Kazakhstan - Financial authorities in Kazakhstan have targeted at least five online platforms e... - https://news.bitcoin.com/several-crypto-exchange-websites-taken-down-in-kazakhstan/ #financialwatchdog #cryptocurrencies #exchangewebsites #tradingplatforms #cryptoexchange #cryptocurrency #cryptotrading #cryptowallets #exchangers #kazakhstan #exchanges #crackdown #operation #exchange #searches #binance #wallets #crypto #fma

Ukraine’s Financial Watchdog Reports Blocking Russian Crypto Exchanges - The financial monitoring agency of Ukraine has restricted access to a number of on... - https://news.bitcoin.com/ukraines-financial-watchdog-reports-blocking-russian-crypto-exchanges/ #financialmonitoring #financialwatchdog #cryptoexchanges #cryptoexchange #cryptowallets #exchanges #regulator #sanctions #ukrainian #blocking #conflict #exchange #binance #russian #service #ukraine #wallets #access #agency #report #news

Full Ban on Crypto in Russia Would Be Counterproductive, Rosfinmonitoring Says - Russian citizens and businesses already own cryptocurrencies, which is why a compl... - https://news.bitcoin.com/full-ban-on-crypto-in-russia-would-be-counterproductive-rosfinmonitoring-says/ #financialintelligence #financialwatchdog #cryptocurrencies #rosfinmonitoring #serviceproviders #cryptocurrency #cryptoassets #prohibition #regulations #regulation #exchanges #regulator #watchdog #russian #agency #crypto

Indonesia to Change Crypto Regulators as Part of Plan for Stricter Oversight - The government of Indonesia wants to assign crypto supervision to the Asian nation... - https://news.bitcoin.com/indonesia-to-change-crypto-regulators-as-part-of-plan-for-stricter-oversight/ #investorprotection #cryptoinvestments #financialwatchdog #cryptocurrencies #responsibilities #cryptocurrency #cryptoassets #legislation #regulations #supervision #regulation #indonesian #regulators #indonesia #oversight