The U.S. Securities and Exchange Commission (SEC) has reportedly subpoenaed at least three crypto venture capital firms in 2024. Citing ...
The governing body of the Federal Reserve System has issued an enforcement action against Customers Bancorp, the parent company of ...
The Federal Reserve is ending its enforcement action against defunct crypto-friendly bank Silvergate after hitting the firm with a multimillion-dollar ...
Unlock the Editor’s Digest for freeRoula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter.Drug traffickers ...
Blockchain development company Consensys says the U.S. Securities and Exchange Commission (SEC) is closing its Ethereum 2.0 investigation, which sought ...
The chief executive of Ripple Labs says that he sees the U.S. Securities and Exchange Commission (SEC) losing its battle ...
The chairperson of the U.S. Commodity Futures Trading Commission (CFTC) Rostin Behnam is warning that the crypto industry is likely ...
The law enforcement agency managed to track the funds linked to the E-Nugget scam app to different crypto exchanges and, ...
U.S. Securities and Exchange Commission (SEC) Commissioner Hester Peirce is voicing her disappointment with what she says is the agency’s ...
The Nationwide Audit Workplace (NAO) in the UK has raised issues in regards to the effectiveness of the Monetary Conduct ...