Regulators

A Truist Bank employee allegedly manipulated the system to steal a pile of cash from the bank's customers without their knowledge and consent. In...

Dutch authorities are issuing a financial penalty against Morgan Stanley after concluding a long-running investigation into the bank’s handling of dividend withholding taxes. According...

European Union law enforcement just shut down a crypto-mixing service in Switzerland, confiscating over 12 terabytes of data and more than €25 million ($29.055...

The Republican-led U.S. House Committee on Financial Services just published a 53-page report accusing Biden Administration regulators of attempting to push crypto firms out...

A major digital asset advocacy group has launched a nationwide survey aimed at identifying where 2026 midterm candidates stand on key cryptocurrency issues. In...

The Attorney General of Florida is launching an investigation into the banking giant JPMorgan Chase over alleged de-banking operations. Florida AG James Uthmeier says...

SEC Chairman Paul Atkins just announced “Project Crypto,” a major shift to clarify crypto regulation under existing securities laws. Speaking at the Federal Reserve...

The FDIC is pushing for imminent regulatory clarity on how US banks can blend stablecoins with commercial bank deposits. At the Federal Reserve Bank...

One of the top financial regulators in the United States is announcing staking for digital asset exchange-traded funds (ETFs). In a new X post,...

The Bank of England just proposed a slew of new stablecoin regulations, including a temporary £20,000 ($26,350) per-coin cap on individual holdings. The central...