Browsing: Regulation
The Federal Reserve issued a cease and desist order to United Texas Bank (UTB) on August 29, ordering it to…
According to the US Federal Bureau of Investigation (FBI), North Korea is running highly sophisticated social engineering programs designed to…
Robinhood’s crypto division has agreed to pay a $3.9 million fine, settling a California investigation into its past practices, according…
Commissioner Summer K. Mersinger has strongly opposed the Commodity Futures Trading Commission’s (CFTC) decision to fine Uniswap Labs $175,000 for…
Coinbase CFO Alesia Haas revealed that vice president Kamala Harris’s campaign used Coin base The trade will accept crypto donations,…
The Commodity Futures Trading Commission (CFTC) is filing charges against the company behind Uniswap (UNI) for offering illegal crypto derivatives…
The US Securities and Exchange Commission (SEC) has filed charges and reached a settlement with hedge fund Galois Capital Management…
Binance CEO Richard Teng is demanding that Nigerian authorities release Tigran Gambaryan, a director of the exchange who has been…
Mark T. Uyeda, commissioner of the U.S. Securities and Exchange Commission (SEC), has urged the agency to develop specialized S-1…
A US bank has reportedly set aside another $2.6 billion as it prepares to pay a major fine to regulators.…