Browsing: Regulation
Prosecutors are charging three Colombian nationals and a purported direct descendant of the Cartier watch and jewelry-making family for allegedly…
Robinhood’s crypto division received a Wells Notice from the US Securities and Exchange Commission (SEC) on May 4.According to a filing,…
Custodia Bank has hired two solicitors to represent it in its case against the US Federal Reserve, Politico reported on…
The Nigerian government has revealed intentions to delist the national currency, the Naira, from all peer-to-peer (P2P) trading platforms.Emomotimi Agama,…
The U.S. Securities and Exchange Commission (SEC) has alerted Robinhood Crypto that the regulatory agency will soon be pursuing legal…
The Digital Chamber, a crypto trade association, condemned the SEC for submitting a Wells notice to Robinhood Crypto.In a statement…
Stablecoin issuer Tether is working with blockchain analysis firm Chainalysis to develop a solution for monitoring transactions involving entities beyond…
In the wake of the Securities and Exchange Commission’s (SEC) recent crackdown on crypto firms, Bitwise Investments CIO Matt Hougan…
JPMorgan Chase will pay a total of $448 billion to US regulators for failing to monitor potential market misconduct on…
Former SEC Division of Enforcement Assistant Director Jennifer Lee said on May 2 that Donald Trump’s possible reelection likely won’t…