Regulators

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...

A federal agency is publishing statistical economic data on the blockchain for the first time ever, tapping Chainlink (LINK) and Pyth Network (PYTH) to...

The Office of the Comptroller of the Currency (OCC) is dishing out enforcement actions against major US banks and their institution-affiliated parties (IAPs). In...