Regulation
-
JPMorgan Chase Paying $448,000,000 Fine To US Regulators for Failing To Monitor Billions of Transactions on Bank’s Global Trading Venues
JPMorgan Chase will pay a total of $448 billion to US regulators for failing to monitor potential market misconduct on…
Read More » -
SEC under Trump would ‘vigorously pursue’ crypto regulation – former regulator says
Former SEC Division of Enforcement Assistant Director Jennifer Lee said on May 2 that Donald Trump’s possible reelection likely won’t…
Read More » -
Nigeria poised to outlaw P2P crypto trading over national security concerns
Nigeria’s National Security Adviser (NSA) is set to label crypto trading as a national security threat, signaling an impending crackdown…
Read More » -
Two US Representatives Urge the SEC To Approve Options on Spot Bitcoin Exchange-Traded Funds: Report
A pair of bipartisan US congressmen are reportedly asking the U.S. Securities and Exchange Commission (SEC) to greenlight options trading…
Read More » -
Crypto market unsure as Maxine Waters nominates Kristin Johnson for key Treasury position
Rep. Maxine Waters, a ranking member in the US House Committee on Financial Services, has proposed the nomination of Ms.…
Read More » -
Former Binance CEO Changpeng Zhao Says He Will Remain Passive Holder of Crypto After Receiving Prison Sentence
Binance founder and former CEO Changpeng Zhao is undeterred from investing in crypto despite receiving a prison sentence for US…
Read More » -
Senator Lummis ‘deeply concerned’ by Biden administration’s actions against DeFi, non-custodial wallets
Senator Cynthia Lummis expressed deep concern regarding recent actions by the Biden administration, which she perceives as a threat to…
Read More » -
DOJ launches probe into Block’s compliance history following allegations of lapses
Fintech giant Block is under scrutiny by federal prosecutors from the Southern District of New York following allegations of significant…
Read More » -
UK sharpens focus on crypto regulation in latest anti-money laundering report
The UK Financial Conduct Authority (FCA)’s recent anti-money laundering and counter-terrorist funding (AML/CTF) efforts have focused heavily on crypto. The…
Read More » -
Changpeng Zhao says crypto has entered new phase where ‘compliance is super important’
Former Binance CEO Changpeng Zhao said the crypto industry has entered the next phase where “compliance is super important.” The…
Read More »