Browsing: Regulation
Elon Musk has been forced to testify in a U.S. Securities and Exchange Commission (SEC) investigation regarding his acquisition of…
Blockchain technology has the potential to improve several industries, especially in the financial sector. Layer one protocols, which are essentially…
The U.S. Department of Justice and the state of North Carolina have reached a settlement with a major U.S. bank…
In a newly amended complaint, New York State Attorney General (AG) Letitia James alleges that investment giant Digital Valuta Group…
One of the world’s largest investment banks will have to pay more than half a million dollars for failing to…
The New York Attorney General’s Office (NYAG) filed its fraud claims against Digital Currency Group (DCG) and related parties on…
Treasury Secretary Janet Yellen called on Congress to enact stricter regulatory measures for cryptocurrencies and remain vigilant in the deployment…
The US Treasury Department said on February 8 that its latest risk assessments show that virtual assets currently represent a…
Several Republican senators have criticized the SEC’s recent mishandling of the DEBT Box case as “unethical” and raised questions about…
An appeals court in Montenegro has withdrawn the extradition of disgraced Terra (LUNA) founder Do Kwon to the US and…