Get the scoop on finance - sign up for mobile alerts

Regulators

Robinhood CEO Vlad Tenev Slams SEC, Says Trading Giant Prepared To Contest Charges in Court

The CEO of trading giant Robinhood is hitting back at the U.S. Securities and Exchange Commission (SEC) after receiving the…

May 7, 2024

Coinbase Gets Hit With New Class Action Lawsuit Accusing Crypto Exchange of Selling Digital Asset Securities

A newly filed class-action complaint alleges that Coinbase violated US securities laws. The complaint, which was filed in the Northern…

May 7, 2024

Tether Partners With Chainalysis To Boost Compliance and Monitor Sanctioned Addresses

Stablecoin issuer Tether is working with blockchain analysis firm Chainalysis to develop a solution for monitoring transactions involving entities beyond…

May 6, 2024

Robinhood Crypto Arm Targeted by SEC With Wells Notice As Expert Says Regulator Abusing System

The U.S. Securities and Exchange Commission (SEC) has alerted Robinhood Crypto that the regulatory agency will soon be pursuing legal…

May 6, 2024

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 million to US regulators for failing to monitor potential market misconduct on…

May 5, 2024

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…

May 3, 2024

US DOJ Indicts Manhattan Man on Fraud Charges Related to $43,000,000 Fake Crypto Ponzi Scheme

The U.S. Department of Justice (DOJ) has just announced the indictment of a New York man who allegedly ran a…

May 3, 2024

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…

May 2, 2024

DOJ Opposes Tornado Cash Developer’s Motion To Dismiss, Says Defendant Exercising Misdirection

The U.S. Department of Justice (DOJ) is pushing back against a Tornado Cash founder's efforts to have his charges dismissed.…

April 30, 2024

Russian Authorities Introduce New Restrictions on Cryptocurrency To Prevent Ruble From Being Replaced: Report

Russia reportedly plans to institute a wide-ranging crypto ban in September. Anatoly Aksakov, chairman of the State Duma Committee on…

April 30, 2024