regulatory authorities
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Bidding War for First Republic Bank: Who Will Emerge Victorious?
On May 1st, sources familiar with the matter said that in a bidding competition held by US regulatory agencies on Sunday, banks such as PNC Financial Services Group, JPMorgan Chase
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The Impending Takeover of First Republic Bank by FDIC: What You Need to Know
According to reports, insiders say that the Federal Deposit Insurance Corporation (FDIC) of the United States is preparing to take over First Republic Bank immediately on April 28t
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Federal Deposit Insurance Corporation (FDIC) Takes Over First Republic Bank Amidst Financial Crisis
According to reports, insiders say that the Federal Deposit Insurance Corporation (FDIC) of the United States is preparing to take over First Republic Bank immediately on April 28t
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Arrests Made at Coinone: The Legal Issues Surrounding Currency Exchange for Listings
According to reports, employees of Coinone, a South Korean cryptocurrency exchange, have been arrested on suspicion of exchanging currency in exchange for listing certain cryptocur
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BTC Market Exceeds $28,000: Understanding the Volatility and Importance of Risk Control
According to reports, the market shows that BTC has exceeded 28000 US dollars and is currently trading at 28008.1 US dollars, with a daily increase of 0.41%. The market is highly v
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Qian An’s Response to Coin On and Binance US Criticism
On March 19th, it was reported that Qian An did not mention financial issues in response to criticism from the United States Senate. On March 1, three senators from the Senate Banking Committee wrote to Coin On and Binance US, stating that Coin On and its related entities deliberately evaded regulatory authorities, transferred assets to criminals, and hid basic financial information from customers and the public. The three senators also requested information on the relationship between Coin Security and Binance US. They asked Qian An to respond before March 16th. In its response on March 16th, Coin On did not provide much information, but emphasized that Coin On and its US branches were independent entities. The response also pointed out that Coin Security has a core and supporting compliance staff team of approximately 750 people, including several former regulatory and law enforcement officials. (Bloomberg) In response to criticism from US senators, Qian An and its US branches are independent entities…
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Bank of America’s Troubles Push Cryptocurrency Companies to Take Social Media Action
It is reported that at least two cryptocurrency companies announced the impact of the news on them on social media today after the important announcement invol…
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Large Net Outflow of Cipher Exchange’s Currency Security
On February 14, Nansen data showed that the net outflow of Cipher Exchange\’s currency security was about 831 million US dollars in the past 24 hours, which was…