Browsing: Regulator
Silvergate Capital settled with the SEC for $50 million after Federal Reserve governors and California financial regulators demanded $63 million…
A U.S. banking regulator says a Bank of America employee illegally accessed customer accounts, causing tens of thousands of dollars…
US federal commodities regulators are reportedly investigating the crypto activities of Chicago-based trading firm Jump. Fortune, citing a person familiar…
New South Korean digital asset legislation could reportedly impact a huge wave of crypto assets in the coming months. A…
JPMorgan Chase has made a rare guilty plea, agreeing to pay a $100 million fine to a US market regulator.…
A US regulator says it has reached a $1.5 million settlement with a bank that caused “significant harm” to its…
Regulators in Canada have reportedly fined Binance millions of dollars after the crypto exchange allegedly failed to comply with laws…
A financial regulator in India is reportedly approving crypto exchange platforms Binance and Kucoin for business within the country after…
Former Deputy Director of the SEC’s Division of Enforcement, Jennifer Lee, said on May 2 that the possible re-election of…
The Financial Industry Regulatory Authority (FINRA) has ordered JPMorgan Chase to pay hundreds of thousands of dollars in damages to…
