Banks Should Be More Cautious on Crypto Contagion Risks, U.S. Regulators Warn January 4, 2023 By Hannah Lang Banks should be more careful about the risks of fraud, legal uncertainty and misleading disclosures by crypto firms, U.S. regulators...
The SEC’s Crypto Crackdown Is Just Getting Started After FTX Blowup December 28, 2022 By Allyson Versprille The US Securities and Exchange Commission is just getting started with its crackdown on crypto firms that refuse to abide...
Government Funding Bill to Bolster U.S. Antitrust Regulators December 27, 2022 By David Shepardson and Diane Bartz A $1.7 trillion government funding bill approved by the U.S. Senate Thursday will bolster U.S. regulators and make it easier...
Robinhood Crypto to Pay New York $30M for Cybersecurity, Anti-Laundering Violations August 3, 2022 By Andrew G. Simpson Robinhood Crypto will pay a $30 million penalty to New York State for “significant failures” in its anti-money laundering obligations...
U.S. SEC Ramps Up Crypto Fraud Oversight by Adding 20 Employees May 3, 2022 By Katanga Johnson The U.S. Securities and Exchange Commission (SEC) said on Tuesday it will add 20 positions to its enforcement unit for...