Browsing: Regulation
A former senior US Securities and Exchange Commission (SEC) official says Binance is now subject to strict scrutiny following the…
Former crypto exchange CEO Anatoly Legkodymov has pleaded guilty to federal charges for his role in illegally transporting and sending…
Four U.S. senators are targeting digital assets in a new bipartisan bill that aims to enforce sanctions on foreign parties…
A private bank in Switzerland has agreed to pay a $122.9 million fine for helping wealthy U.S. citizens hide as…
The European Union (EU) is leading the race to regulate artificial intelligence (AI). To end three days of negotiations, the…
The US Securities and Exchange Commission (SEC) is reportedly discussing crucial technical details with financial companies that have applied for…
In a recurring advisory published today, the U.S. Securities and Exchange Commission (SEC) through its Office of Investor Education and…
U.S. Senators Mitt Romney (R-UT), Mark R. Warner (D-VA), Mike Rounds (R-SD), and Jack Reed (D-RI) have proposed legislation aimed…
A judge has ruled that former Binance CEO Changpeng Zhao is a flight risk and has banned him from leaving…
The U.S. Securities and Exchange Commission (SEC) announced on December 7 that it had met with Fidelity regarding the company’s…