Financial Regulation

Securities Law Consumer Rights Cryptocurrency Law Enforcement Actions Digital Assets Anti-Money Laundering Consumer Protection Cryptocurrency Regulation Court Rulings Fines and Penalties

3 ARTICLES

4h ago

House Plans ‘Crypto Week’ Votes to Regulate Stablecoins, Market Structure and Ban CBDC

Republicans celebrate unified backing for the measures with Democrats demanding stronger consumer protections plus clearer oversight following years of industry lobbying.

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5 ARTICLES

last mo.

Hong Kong Enacts Stablecoin Licensing Law, Strengthening Digital Asset Oversight

4 ARTICLES

3mo ago

South Korea Blocks 31 Crypto Exchange Apps in Regulatory Crackdown

3 ARTICLES

3mo ago

SEC Declares Dollar-Pegged Stablecoins Not Securities, Leaves Yield-Bearing Tokens Unresolved

4 ARTICLES

3mo ago

SEC Charges NovaTech with $650M Crypto Fraud

Financial Regulation

House Plans ‘Crypto Week’ Votes to Regulate Stablecoins, Market Structure and Ban CBDC

Hong Kong Enacts Stablecoin Licensing Law, Strengthening Digital Asset Oversight

South Korea Blocks 31 Crypto Exchange Apps in Regulatory Crackdown

SEC Declares Dollar-Pegged Stablecoins Not Securities, Leaves Yield-Bearing Tokens Unresolved

London Metal Exchange Fined £9.2m for Mishandling 2022 Nickel Market Crisis

US Regulators Ease Restrictions on Bank Crypto Activities

Pump.fun Blocks UK Users Following Regulatory Warning

Metro Bank Penalized £16 Million for Money Laundering Control Failures

Banks Challenge CFPB's Open Banking Rule in Court

Volkswagen Fined £5.4m for Mistreating Vulnerable Customers in the UK

SEC's Crypto Policy Sparks Internal Discord Amid Enforcement Criticism

SEC Charges Brothers in $60M Crypto Ponzi Scheme

German Authorities Crack Down on Unlicensed Crypto ATMs, Seize $28 Million

SEC Charges NovaTech with $650M Crypto Fraud