Regulators

Billionaire venture capitalist Chamath Palihapitiya warns that the Fed is on track to repeat past mistakes this year amid flawed data and slow policy...

A woman from Kansas City, Missouri, is pleading guilty to committing bank fraud after altering the name of a stolen check and making away...

The U.S. Securities and Exchange Commission (SEC) has announced the formation of a task force dedicated to policing fraud targeting American investors. In a...

The U.S. Department of Justice (DOJ) is indicting four men linked with a scheme that exploited weaknesses in a credit union for about half...

The U.S. Securities and Exchange Commission (SEC) has revealed its upcoming rulemaking agenda, which includes extensive proposals to modernize cryptocurrency regulations and ease what...

Several US senators are demanding that 25 US banks address concerns that a recent law change may increase debanking. Senator Elizabeth Warren (D-Mass.), a...

Payments giant Stripe is asking US regulators to intervene with JPMorgan Chase after the bank introduced a new policy that charges fintech companies to...

A former toy store owner from Minnesota has reportedly been handed a sentence of 15 months in prison for defrauding the U.S. Department of...

Three men from Florida have been handed multiyear prison sentences for their roles in a tax scam that stole millions of dollars from the...

The U.S. Commodity Futures Trading Commission (CFTC) has issued a new advisory, paving the way for foreign crypto exchanges to offer trading services to...