Browsing: Legal and Regulatory
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…
The second-largest US state by population has launched a new crypto reserve and seeded it with millions of dollars in…
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…