Browsing: Regulation
A U.S. regulator says a former JPMorgan Chase employee has admitted to stealing thousands of dollars from customers’ accounts and…
Retail giant Robinhood has settled with the state of California for millions of dollars after an investigation found that users…
A judge has agreed to delay enforcement of the $125 million civil penalty imposed on Ripple, opening the door to…
The Federal Reserve issued a cease and desist order to United Texas Bank (UTB) on August 29, ordering it to…
According to the US Federal Bureau of Investigation (FBI), North Korea is running highly sophisticated social engineering programs designed to…
Robinhood’s crypto division has agreed to pay a $3.9 million fine, settling a California investigation into its past practices, according…
Commissioner Summer K. Mersinger has strongly opposed the Commodity Futures Trading Commission’s (CFTC) decision to fine Uniswap Labs $175,000 for…
Coinbase CFO Alesia Haas revealed that vice president Kamala Harris’s campaign used Coin base The trade will accept crypto donations,…
The Commodity Futures Trading Commission (CFTC) is filing charges against the company behind Uniswap (UNI) for offering illegal crypto derivatives…
The US Securities and Exchange Commission (SEC) has filed charges and reached a settlement with hedge fund Galois Capital Management…
