Regulator
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XRP
Ripple Vs. SEC Battle: Is The Regulator Trying To Delay A Conclusion Into 2025?
Rumors have been flying about the United States Securities and Exchange Commission (SEC) attempting to delay the conclusion of its…
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XRP
Ripple Vs. SEC Battle Rages On: CEO Fires Back At Regulator For Appealing Court’s Decision
To the dismay and frustration of Ripple supporters and the broader crypto industry, the United States Securities and Exchange Commission…
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Regulation
US Commodities Regulator Shells Out $1,000,000 to Crypto Whistleblower Who Reported ‘Improper Trading’
The Commodity Futures Trading Commission (CFTC) paid a whistleblower more than $1 million for informing the regulator about “improper trading”…
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Regulation
Thailand Securities Regulator Launches Digital Asset Regulatory Sandbox for Crypto Testing
The Securities and Exchange Commission (SEC) of Thailand is launching a new crypto asset regulatory sandbox to test its digital…
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Regulation
UK Financial Regulator Slaps Coinbase Subsidiary With $4,500,000 Fine for Onboarding High-Risk Customers
UK’s Financial Conduct Authority (FCA) says it imposed a fine of £3,503,546 or about $4.5 million on CB Payments Limited…
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Regulation
CFTC ‘happy’ to become primary regulator for digital assets, reducing SEC role – Chair Behnam
CFTC chair Rostin Behnam said the agency is open to serving as a primary regulator for crypto during a Senate…
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Regulation
South Korea’s Financial Regulator Launches System To Monitor Crypto Fraud in Real Time
The regulator overseeing South Korea’s financial institutions is unveiling a new surveillance system for illicit crypto activities as the nation…
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Regulation
Silvergate settles SEC lawsuit for $50 million; Fed, California regulator demand $63 million fine
Silvergate Capital settled with the SEC for $50 million as Federal Reserve governors and California financial regulators demanded $63 million…
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Regulation
Bank of America Customers’ Information Illegally Accessed and Sold As Renegade Staffer Sparks Fraudulent Withdrawals: US Regulator
A US banking regulator says a Bank of America employee has illegally accessed customer accounts, leading to tens of thousands…
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Regulation
US Commodity Regulator Investigating Crypto Arm of Chicago-Based Trading Firm Jump: Report
US federal commodities regulators are reportedly probing Chicago-based trading firm Jump’s crypto business. Citing a person familiar with the matter,…
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