Browsing: Regulation
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…
The U.S. Securities and Exchange Commission (SEC) announced on December 7 that it had met with Fidelity regarding the company’s…
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…
The Balkan country Montenegro reportedly wants to extradite disgraced Terra (LUNA) founder Do Kwon to the United States. Citing “people…
Discussions between the US SEC and several asset managers over the approval of spot Bitcoin exchange-traded funds (ETFs) have now…
Major cryptocurrency exchange Binance has withdrawn an application for certain operations in Abu Dhabi, according to a recently updated filing.The…
Hundreds of billions of dollars in fines have been paid by the four largest banks in the US, as JPMorgan’s…
