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Search Results for: Financial Services Commission

House Financial Services Committee announces key subcommittee Chairs
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17 January, 2023

House Financial Services Committee announces key subcommittee Chairs

Patrick McHenry, Chairman of the House Financial Services Committee, announced his appointments for Chairs of the committee's subcommittees.
US feds probe Digital Currency Group financial transfers to Genesis
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9 January, 2023

US feds probe Digital Currency Group financial transfers to Genesis

The DoJ and the SEC are probing DCG’s transactions with Genesis, while prosecutors in New York are seeking documents as...
Hong Kong financial services firms gearing up to secure licenses from SFC
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4 January, 2023

Hong Kong financial services firms gearing up to secure licenses from SFC

The application for the new licensing requirement is expected to start on June 1, but the Securities and Futures Commission...
Australia’s financial watchdog sues Finder Wallet over ‘unlicensed’ financial services
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20 December, 2022

Australia’s financial watchdog sues Finder Wallet over ‘unlicensed’ financial services

After ASIC's notification that Finder Wallet's Finder Earn violated the law, the firm terminated the offering and returned all funds...
Australia’s financial watchdog sues Coinbase-backed Block Earner over unlicensed digital asset services
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26 November, 2022

Australia’s financial watchdog sues Coinbase-backed Block Earner over unlicensed digital asset services

The regulator disclosed that Block Earner, a firm backed by Coinbase and Aave, also operates an unregistered managed investment scheme...
In wake of FTX collapse, New York financial regulator wants its digital asset licensing regime adopted nationally
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17 November, 2022

In wake of FTX collapse, New York financial regulator wants its digital asset licensing regime adopted nationally

NYSDFS' Harris claims that New York's regulatory initiatives on digital assets and related products proved to be effective in safeguarding...
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