Tag: regulators

The biggest asset management firm in the world is challenging the U.S. Securities and Exchange Commission (SEC), contending that spot ...

Nearly 50 nations including the US are collaborating to enable automatic information exchange between crypto trading firms and tax agencies. ...

The Commodity Futures Trading Commission (CFTC) says that 2023 has seen a record number of complaints about crypto assets, which ...

The U.S. Department of Justice (DOJ) is announcing a plan to seize millions of dollars worth of crypto that was ...

The Financial Conduct Authority (FCA) of the United Kingdom is releasing new guidelines for crypto firms on how to properly ...

New data reveals that the Federal Bureau of Investigation (FBI) collected transactional data of FTX customers as the troubled crypto ...

Payments giant PayPal says that it has received a subpoena from the U.S. Securities and Exchange Commission (SEC) over its ...

The regulatory body responsible for overseeing financial markets and financial services firms in the United Kingdom is issuing a warning ...

Ripple's top lawyer is urging U.S. Securities and Exchange Commission (SEC) Commissioner Hester Peirce to speak out sooner and louder ...

Financial regulators in the United Kingdom are reportedly planning to legislate new regulations for the crypto industry in the country. ...