Browsing: Regulation
The Commodity Futures Trading Commission (CFTC) paid a whistleblower more than $1 million for informing the regulator about “improper trading”…
Wells Fargo, Morgan Stanley and Bank of America are among a group of Wall Street banks accused of charging their…
Thailand’s Securities and Exchange Commission (SEC) is launching a new regulatory sandbox for crypto assets to test its digital asset-related…
A US court has ordered bankrupt cryptocurrency exchange FTX to pay $12.7 billion in financial relief to customers who suffered…
The governing body of the Federal Reserve System has issued an enforcement action against Customers Bancorp, the parent company of…
Coinbase has urged the U.S. Commodities Futures Trading Commission (CFTC) to withdraw a proposal that could affect prediction markets like…
JPMorgan Chase is already hearing from US lawmakers after declaring it will soon impose unprecedented fees on its more than…
The Securities and Exchange Commission of Thailand (SEC Thailand) has launched a Digital Asset Regulatory Sandbox, according to an August…
XRP rose more than 27% in the 24 hours after a judge issued a long-awaited order in the U.S. Securities…
OKX CEO Star Xu has warned users about the risks of interacting with sanctioned crypto mixer Tornado Cash.In an August…