Browsing: Legal and Regulatory
U.S. federal courts have imposed about 83 years of prison terms on crypto company leaders since early 2024. That total…
A US banking giant has agreed to pay tens of millions of dollars to settle allegations that it knowingly facilitated…
A US bank employee is being banned from working in the financial industry after he allegedly forged customer signatures to…
Key Takeaways David Sacks defended the Trump administration’s executive order on artificial intelligence. The order outlines federal policy for AI…
The Office of the Comptroller of the Currency (OCC) has conditionally approved national trust bank charters for five firms focused…
Key Takeaways Oracle and OpenAI data center timelines are on schedule with no delays. All contractual commitments and milestones are…
A former employee at a US lender will spend more than two years behind bars for taking hundreds of thousands…
Florida prosecutors have announced the seizure of about $1.5 million in crypto on Thursday after tracing funds from a Citrus…
Europe’s crypto regulatory framework is entering a new phase of scrutiny as policymakers weigh whether enforcement of the Markets in…
A cross-party group of members of the House of Commons and the House of Lords in the United Kingdom, including…