Browsing: Regulation

Former crypto exchange CEO Anatoly Legkodymov has pleaded guilty to federal charges for his role in illegally transporting and transmitting…

A private bank in Switzerland has agreed to pay a $122.9 million fine for helping wealthy US citizens hide a…

The European Union (EU) is leading the race to regulate artificial intelligence (AI). Putting an end to three days of…

The U.S. Securities and Exchange Commission (SEC) is reportedly discussing crucial technical details with financial firms that applied for spot…

In a recurring advisory issued today, the U.S. Securities and Exchange Commission (SEC), through its Office of Investor Education and…

U.S. Senators Mitt Romney (R-UT), Mark R. Warner (D-VA), Mike Rounds (R-SD), and Jack Reed (D-RI) have proposed legislation aimed…

A judge has ruled that former Binance chief executive Changpeng Zhao is a flight risk and has banned him from…

The U.S. Securities and Exchange Commission (SEC) disclosed on Dec. 7 that it met with Fidelity regarding the firm’s spot…

The Balkan nation Montenegro is reportedly looking to extradite disgraced Terra (LUNA) founder Do Kwon to the United States. Citing…

Talks between the U.S. SEC and several asset management firms concerning the approval of spot Bitcoin exchange-traded funds (ETFs) have…