Browsing: Legal and Regulatory
The UK Treasury has set October 2027 as the date its full cryptoasset regime comes into force. For the first…
The U.S. Senate negotiations over a crypto market structure bill — the industry’s top goal in its policy lobbying —…
Dutch authorities are issuing a financial penalty against Morgan Stanley after concluding a long-running investigation into the bank’s handling of…
There were potentially millions of victims of the $40 billion collapse of Terra’s UST and LUNA, a U.S. judge said…
A Truist Bank employee allegedly manipulated the system to steal a pile of cash from the bank’s customers without their…
A UK lawyer faces disciplinary action for allegedly threatening a Onecoin victim as regulators probe her role. Allegations of Improper…
The Commodity Futures Trading Commission is rolling out a pilot program that clears the way for certain digital assets including…
Russian regulators are launching a “rehabilitation mechanism” for cryptocurrency traders mistakenly taken for ordinary criminals due to the nature of…
A top US bank regulator says lenders can facilitate crypto transactions on behalf of their customers without having to hold…
Key Takeaways California and Massachusetts will lead a multi-state lawsuit against the $100K H-1B application fee. The suit argues the…