Arrests made in crackdown by regulators
Hundreds of social media posts and websites operated by financial influencers are to be taken down following action by the…
Tag: Regulators
Moonpay Secures Bitlicense and Money Transmitter Licenses From New York Regulators
Moonpay USA has received approval for its bitlicense and money transmitter licenses from the New York State Department of Financial…
US Regulators Say Two Crypto Vehicles May Not Qualify as ETFs
A potentially watershed effort to launch US crypto exchange-traded funds that offer staking rewards is throwing up regulatory doubts, even…
‘You are going to panic,’ Jamie Dimon tells regulators about what will happen when the bond market cracks
The bond market is on edge, but less so this week after smooth Treasury auctions and talk of a key…
What If Independent Regulators Are No Longer Independent?
In a test of a 90-year-old court decision, Trump is attempting to rein in US agencies that oversee everything from securities…
Thai Regulators Tighten Crypto Oversight—Unlicensed Exchanges to Be Banned by June 2025
Thailand’s Securities and Exchange Commission (SEC) has taken action against five unauthorized digital asset trading platforms: Bybit.com, 1000x.live, Coinex, OKX,…
SEC Files to Dismiss Regulator’s Long-Running Lawsuit Against Binance, CZ, Binance.US
The U.S. Securities and Exchange Commission moved to drop its long-running lawsuit against crypto exchange Binance on Thursday, without providing…
Banco BPM Appeals Italy Regulator’s Delay of UniCredit Bid
Banco BPM SpA is seeking to block Italy’s market regulator from delaying a proposed takeover of the bank by UniCredit…