Regulators

A Boston car dealership owner has been indicted for allegedly stealing $1.3 million from the US government in a fraudulent tax refund scheme. According...

US President Donald Trump has threatened to slap an additional "penalty" on India due to the country's involvement in the BRICS economic alliance. Trump...

The chair of the U.S. Securities and Exchange Commission (SEC) says the agency is preparing to roll out clearer regulations for the crypto industry....

Staffers at the European Central Bank (ECB) are reportedly revolting against what they say are "anti-democratic" practices at the Frankfurt-based institution. The Financial Times...

Bitcoin's price is moving to the downside as the White House releases an extensive report on crypto policy, and the Federal Reserve once again...

An Arizona man who masterminded a $13 million crypto Ponzi scheme pleaded guilty this week to money laundering and conspiracy to obstruct justice charges....

US lawmakers are reportedly subpoenaing the heads of JPMorgan Chase and Bank of America for their roles in the initial public offering (IPO) of...

A woman from Arizona has been sentenced to 102 months in prison for helping North Korean hackers pose as American citizens to apply for...

The top securities regulator in the US is pausing Bitwise's plan to convert its Bitwise 10 Crypto Index Fund (BITW) into a spot exchange-traded...

Traditional banks want the US banking regulator to pump the brakes on approving charter applications from digital asset firms like Ripple, Circle and Fidelity....