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Donald Trump's team is considering handing the regulation of crypto exchanges and spot markets for cryptocurrencies deemed commodities to the...
enforcement action
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Terraform Labs’ near $4.5 billion settlement with the SEC has contributed to a record year for the agency’s financial penalties.Source:...
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CFTC Chair Rostin Behnam hopes a new Congress and president can accelerate crypto regulations.Source: CoinTelegraph
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“Operation AI Comply” is part of the US federal agency’s latest round of enforcement actions against companies it claims used...
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The U.S. Federal Reserve Board has found “significant deficiencies” in Customers Bancorp, Inc.’s management of risk and adherence to anti-money...
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The crypto-friendly bank’s activities during the 2023 banking crisis will also be examined.Source: CoinTelegraph
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The Securities and Exchange Commission (SEC) has decided to end its investigation into Paxos, a New York-based issuer of stablecoins,...
