Regulators

A US judge this week ordered a convicted fraudster to pay a $5 million civil penalty and $31 million in restitution related to a...

The Consumer Financial Protection Bureau (CFPB) is accusing TD Bank of repeatedly placing its customers’ ability to access employment, housing and credit at risk....

US banks are increasingly offloading billions of dollars in bad debt that they've officially given up on collecting, according to new numbers from the...

A judge has granted the U.S. Securities and Exchange Commission's (SEC) request for a deadline extension to produce documents related to its court battle...

Bank of America is preparing to hand $14 million to customers in a settlement over alleged hidden fees. The settlement will resolve allegations that...

Australia’s central bank and banknote issuing authority is pursuing initiatives on central bank digital currency (CBDC) and digital money. According to Reserve Bank of...

The Southern Coastal US state of Louisiana is announcing that its services can now be paid for with crypto assets. According to a new...

Two crypto-friendly US lawmakers want U.S. Securities and Exchange Commission (SEC) Chair Gary Gensler to clarify the regulator's position on airdrops. In a public...

The Federal Reserve just cut interest rates for the first time since March of 2020, fueling volatility in global markets. The move marks the...

The financial intelligence and enforcement agency of the U.S. Treasury Department is announcing sanctions against a Southeast Asian lawmaker and businessman. The Treasury Department’s...