Category: Regulation News

Christy Goldsmith Romero pointed to the collapse of FTX, Terra and Celsius in having the CFTC reconsider the way it handled risk management.

Japanese privacy watchdog warned OpenAI about collecting sensitive data without permission, threatening further action.

Digital Currency Group CEO Barry Silbert argued in a letter to Judge Stefan Underhill that both cases share the same facts, legal issues and near-identical […]

Qatar has been told by the Financial Action Task Force to improve its “understanding of more complex forms” of financial crime.

At a time when USDT is touching new market cap highs, other stablecoins are struggling to keep their market share.

Singapore’s Crypto.com expands its regulatory achievements by securing a license for digital payment token services.

Silvergate Capital Corporation and its crypto-friendly bank will have 10 days to submit a self-liquidation plan in compliance with California and federal requirements.

Deposits on mobile payment apps may not be insured by the FDIC, and customers may not know whether their money is insured or not.

Binance suspended fiat on- and off-ramps by bank transfers in Australia, as well as trading for Australian dollar (AUD) pairs.

“This is a securities fraud class action arising from a deliberate course of carnival barking market manipulation and insider trading,” said the amended complaint.