Browsing: Regulator
One of the top officials at the US Securities and Exchange Commission (SEC) believes the regulator should change course when…
The Commodity Futures Trading Commission (CFTC) is filing a motion to close Kalshi’s election betting markets after the company secured…
A U.S. regulator says a former JPMorgan Chase employee has admitted to stealing thousands of dollars from customers’ accounts and…
The Commodity Futures Trading Commission (CFTC) paid a whistleblower more than $1 million for informing the regulator about “improper trading”…
Thailand’s Securities and Exchange Commission (SEC) is launching a new regulatory sandbox for crypto assets to test its digital asset-related…
The UK Financial Conduct Authority (FCA) says it has fined CB Payments Limited (CBPL) £3,503,546 or approximately $4.5 million for…
CFTC Chairman Rostin Behnam said the agency is open to serving as the primary regulator for crypto during a Senate…
The regulator that oversees South Korea’s financial institutions is unveiling a new monitoring system for illegal crypto activities as the…
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…
