Financial
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Regulation
$384,000,000 To Be Handed To 191,000 Victims of Banking Giant’s Illegal Practices: Consumer Financial Protection Bureau
A US banking regulator says $384 million will soon be handed to victims of an online bank’s illegal practices. The…
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Regulation
US Treasury to increase focus on combatting illicit financial activity via crypto, emerging tech
The US Treasury Department intends to place a significant emphasis on addressing the risks posed by cryptocurrencies and other emerging…
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Regulation
Canada’s Financial Regulator Fines Binance Holdings $4,300,000 Over Alleged Anti-Money Laundering Failures: Report
Regulators in Canada have reportedly fined Binance millions of dollars after the crypto exchange allegedly failed to comply with anti-money…
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Regulation
Financial Giant Franklin Templeton Lists New Spot Ethereum ETF With DTCC
Financial services titan Franklin Templeton has listed its new spot market Ethereum (ETH) exchange-traded fund (ETF) with the Depository Trust…
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Regulation
UK regulators launch sandbox to integrate DLT with financial system
The Bank of England (BoE) and the UK Financial Conduct Authority (FCA) have announced the launch of the Digital Securities…
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Regulation
UK Regulators Release Guidance for ‘Finfluencers’ and Memes Promoting Financial Products
Regulators in the United Kingdom are releasing new regulations for influencers and memes that promote financial products. In a new…
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Scams
JPMorgan Chase, Bank of America and Six Financial Giants Pay $70,000,000 Settlement Over Allegations of ‘Widespread Fraud and Collusion’
Eight financial giants are shelling out tens of millions of dollars to settle a decade-long whistleblower lawsuit. JPMorgan Chase, Bank…
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Regulation
Hong Kong Financial Regulator Adds Crypto Exchange Giant Bybit to List of ‘Suspicious’ Virtual Asset Platforms
The Securities and Futures Commission (SFC) of Hong Kong is adding crypto exchange Bybit to its list of suspicious virtual…
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Blockchain
D’CENT Wallet Partners with STASIS for Enhanced Financial Control
Recently, D’CENT Wallet announced an innovative partnership with top European fintech company STASIS. The goal is to give users more…
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Regulation
Ted Cruz spearheading anti-CBDC bill over financial privacy, government overreach concerns
A group of Senate Republicans, led by Senator Ted Cruz of Texas, is taking legislative steps to restrict the Fed’s…
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