Browsing: regulators
Over-the-counter (OTC) crypto desks in China are reportedly attracting tens of billions of dollars from investors, despite the country’s crackdown…
The Texas State Securities Board has reached a $1 billion settlement with GSB Gold Standard Corporation AG and affiliated entities…
More than two dozen Wall Street firms, including Bank of New York Mellon and Truist, have agreed to pay a…
Coinbase wants the US Securities and Exchange Commission (SEC) to produce documents related to its regulatory decision-making processes around various…
Two crypto companies, Coinbase and Revolut, have suffered contrasting fortunes at the hands of British authorities in the past week.Coinbase…
Crypto exchange Abra is reportedly buying some funds from digital asset management firm Valkyrie Investments after reaching a settlement with…
Former Attorney General Donald B. Verrilli, who served during the Obama administration, has accused US regulators of deliberately suppressing the…
Argentine government officials met with El Salvador’s top crypto regulator last week to discuss the role of digital assets in…
The US Securities and Exchange Commission (SEC) has warned Robinhood Crypto that the regulatory agency will soon take legal action…
JPMorgan Chase will pay a total of $448 billion to U.S. regulators for failing to monitor potential market misconduct in…
