Browsing: Regulator
The Commodity Futures Trading Commission (CFTC) paid a whistleblower more than $1 million for informing the regulator about “improper trading”…
The Securities and Exchange Commission (SEC) of Thailand is launching a new crypto asset regulatory sandbox to test its digital…
UK’s Financial Conduct Authority (FCA) says it imposed a fine of £3,503,546 or about $4.5 million on CB Payments Limited…
CFTC chair Rostin Behnam said the agency is open to serving as a primary regulator for crypto during a Senate…
The regulator overseeing South Korea’s financial institutions is unveiling a new surveillance system for illicit crypto activities as the nation…
Silvergate Capital settled with the SEC for $50 million as Federal Reserve governors and California financial regulators demanded $63 million…
A US banking regulator says a Bank of America employee has illegally accessed customer accounts, leading to tens of thousands…
US federal commodities regulators are reportedly probing Chicago-based trading firm Jump’s crypto business. Citing a person familiar with the matter,…
JPMorgan Chase has issued a rare admission of guilt and agreed to pay a $100 million fine to a US…
A US regulator says it’s reached a $1.5 million settlement with a bank that caused “significant harm” to its customers.…