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Category:

Regulations

  • Regulations

    SEC Slaps Digital Currency Group With $38,000,000 Fine, Claims Crypto Venture Firm Misled Investors

    by shayaan January 19, 2025
    by shayaan January 19, 2025

    The U.S. Securities and Exchange Commission (SEC) is hitting venture capitalist firm Digital Currency Group …

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  • Regulations

    Crypto.com Exchange Secures ‘In-Principle’ MiCA License, Paving the Way for Full European Union Approval

    by shayaan January 19, 2025
    by shayaan January 19, 2025

    The Singapore-based exchange Crypto.com has secured an “in-principle” license to operate under the European Union’s …

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  • Regulations

    Apple To Pay $95,000,000 To Settle Class Action Lawsuit Accusing Tech Giant of Spying on Users, Sharing Data Without Consent

    by shayaan January 19, 2025
    by shayaan January 19, 2025

    Apple is preparing to pay $95 million to settle a five-year-old lawsuit that alleges the …

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  • Regulations

    US Banking Regulator FDIC Hits Bank With $20,448,000 Penalty – About a Quarter of the Lender’s Total Assets

    by shayaan January 19, 2025
    by shayaan January 19, 2025

    The Federal Deposit Insurance Corporation (FDIC) is penalizing a Weir, Kansas-based bank with a monetary …

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  • Regulations

    $63,100,000 Penalty Hits 12 Financial Giants, Including Charles Schwab and Santander, As SEC Issues Major Enforcement Action

    by shayaan January 19, 2025
    by shayaan January 19, 2025

    The U.S. Securities and Exchange Commission (SEC) is set to collect $63.1 million in fines …

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  • Regulations

    Trump’s Choice for Treasury Secretary Sees ‘No Reason’ for the US To Roll Out a Central Bank Digital Currency

    by shayaan January 18, 2025
    by shayaan January 18, 2025

    President-elect Donald Trump’s pick for Treasury Secretary does not think that the US needs to …

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  • Regulations

    Thailand navigates crypto with Bitcoin ETF ambitions and Polymarket scrutiny

    by shayaan January 18, 2025
    by shayaan January 18, 2025

    Thailand is ramping up its involvement in the crypto space with two contrasting regulatory moves. …

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  • Regulations

    Whistleblowers Allege FDIC Officials Are Destroying Documents Related to Operation Chokepoint 2.0: Senator Lummis

    by shayaan January 18, 2025
    by shayaan January 18, 2025

    U.S. Senator Cynthia Lummis (R-WY) wants the Federal Deposit Insurance Corporation (FDIC) to secure materials …

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  • Regulations

    Crypto.com becomes first exchange to secure MiCA license for EU operations

    by shayaan January 18, 2025
    by shayaan January 18, 2025

    Crypto.com announced it has received in-principle approval for a Markets in Crypto Assets (MiCA) license, …

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  • Regulations

    US Fed Governor Says Rate Cuts Could Resume in the First Half of 2025 If Economic Trends Continue

    by shayaan January 17, 2025
    by shayaan January 17, 2025

    U.S. Federal Reserve Governor Christopher Waller says multiple rate cuts are possible in the first …

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