Financial Financial News
14.12 / 18:57
Financial
AIG to close infamous financial crisis unit for good
American International Group’s infamous financial products unit — the one that nearly took down the global economy in 2008 with wrong-way bets on mortgages — is on its way to an official demise.
14.12 / 11:23
Southern
Fried
Sam
Financial
FTX’s Sam Bankman-Fried oversaw one of the biggest financial frauds, US officials say
FTX founder Sam Bankman-Fried oversaw one of the biggest financial frauds in American history, a top federal prosecutor said in charging that the former chief executive stole billions of dollars from the crypto exchange’s customers while misleading investors and lenders.
13.12 / 22:05
regulation
FTX
Court
Financial
Indictment against SBF unsealed, contains 8 counts of financial and elections fraud
The indictment against Sam Bankman-Fried (SBF) was unsealed Dec. 13. The indictment, signed by U.S. Attorney for the Southern District of New York Damian Williams, is 14 pages long and containe eight counts.
12.12 / 19:47
business
Blockchain
defi
Congress
Fried
Sam
us house
services
committee
Financial
Sam Bankman-Fried says he will testify before the US House Financial Services Committee remotely
Continuing his so-called apology tour, Sam Bankman-Fried appeared on a Twitter Spaces chat with Unusual Whales and told nearly 60,000 listeners that he intends to testify at the United States House of Representatives Financial Services Committee remotely on Dec. 13. He was previously confirmed to appear in person.
12.12 / 14:51
Citi
Financial
Financial News reveals 2023 awards calendar
Financial News is introducing several new awards in 2023, as we build on the success of our Most Influential and Rising Stars gongs and roll them out across more of the City's key sectors.
12.12 / 13:09
09.12 / 23:29
Ethereum
defi
Banks
Financial
US regulator seeks feedback on DeFi’s impact on financial crime: Finance Redefined
Welcome to Finance Redefined, your weekly dose of essential decentralized finance (DeFi) insights — a newsletter crafted to bring you significant developments over the last week.
09.12 / 16:53
Law
regulation
services
Financial
UK pushes crypto efforts forward through financial services reforms
The United Kingdom’s Chancellor of the Exchequer Jeremy Hunt laid out a number of reforms aiming to “drive growth and competitiveness” to the country’s financial services sector including efforts that support the crypto space.
08.12 / 19:37
JPMorgan
Citigroup
Financial
Citigroup’s European financial institutions co-head Piers Davison departs
A senior Citigroup dealmaker who co-heads the bank's coverage of financial institutions in Europe has left as part of a shake-up of the team.
08.12 / 09:35
Law
AML
Terrorism
Financial
US regulator to seek feedback on DeFi's impact on financial crime
A United States financial regulator is looking to gain feedback from the banking industry about how decentralized finance (DeFi) may affect the bureau's efforts to stop financial crime.
06.12 / 22:11
Law
regulation
policies
financial stability
Financial
Financial Stability Board aims to address crypto-related issues following 'failure of FTX'
The international monitoring body Financial Stability Board, or FSB, called for a global framework aimed at regulating and supervising crypto in the wake of FTX’s collapse, also saying it would assess vulnerabilities associated with decentralized finance.
06.12 / 20:39
European Union
Financial
Hungary blocks approval of €18 billion in EU financial aid for Ukraine
Hungary has blocked the approval of a new EU package of financial aid for Ukraine worth €18 billion, which the Kyiv authorities urgently need to cover their ballooning state deficit and keep the economy running against the backdrop of Russia's invasion.
06.12 / 14:17
regulation
FTX
Fried
Sam
hearing
us house
services
Financial
US House Financial Services Chairwoman Maxine Waters Says it is ‘Imperative’ That Sam Bankman-Fried Attends Hearing on 13 December After – This is What Happened
The Financial Services Committee Chair Maxine Waters has demanded Sam Bankman-Fried participate in the upcoming U.S. House committee’s hearing and testify on the collapse of his crypto empire.
02.12 / 18:55
Provident
Platform
Airlines
Financial
Denys Ustymenko - Financial Technology Entrepreneur Starts 1TN Crypto Project
Disclaimer: The text below is an advertorial article that is not part of Cryptonews.com editorial content.
02.12 / 15:43
Citi
Digital
CEO
Financial
TMRW Dubai: Ready for the new world - beyond financial freedom?
Disclaimer: The text below is a press release that is not part of Cryptonews.com editorial content.
02.12 / 01:51
event
Adoption
defi
education
Financial
P2P Financial Systems panel: Crypto core values and transparency are critical for DeFi
As one of the main growing sub-sectors in the crypto industry, decentralized finance (DeFi) has faced a challenging year amid market dynamics, cyberattacks and regulatory uncertainty. Its future demands more transparency and clarity in the regulatory landscape, according to a panel discussion at the International Workshop on P2P Financial Systems 2022 on Dec. 1.
28.11 / 19:01
Blockchain
Ethereum
Stablecoin
government bonds
Financial
Tokenized government bonds free up liquidity in traditional financial systems
A handful of government-backed financial institutions have been exploring tokenization use cases to revolutionize traditional financial systems. For instance, El Salvador’s Bitcoin Volcanic bond project has been in the works for over a year and aims to raise $1 billion from investors with tokenized bonds to build a Bitcoin city.
28.11 / 17:31
Southern
Terraform Labs
Terra
Financial
S Korean Financial Regulator Says it Warned Terraform Co-founders of Danger Back in 2018
South Korean financial regulators say they warned the Terraform Labs co-founders Do Kwon and Daniel Shin against launching their business back in 2018 – but were ignored.
28.11 / 13:59
Digital
Williams
Southern
Financial Intelligence Unit
Financial
Bahamian Authorities Confirm FTX is Under ‘Active’ Investigation, Prime Minister’s Financial Intelligence Unit Involved
As FTX’s bankruptcy proceedings continue to ravage through the crypto markets, the authorities of the Bahamas, where the exchange is headquartered, are investigating the activities of the collapsed business, according to Ryan Pinder, the nation’s attorney general and Minister of Legal Affairs.
23.11 / 17:49
23.11 / 16:07
UPS
Financial
Morgan Stanley names new leaders for European financial sponsors unit in dealmaker shake-up
Morgan Stanley has installed new heads of its financial sponsors business in Europe, the latest changes at the US bank, which has shaken up the senior dealmaker ranks in recent months.
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