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Regulation Financial News

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House committee chairman threatens SEC chair with subpoena, but not over crypto

House committee chairman threatens SEC chair with subpoena, but not over crypto

China opens industrial park for digital yuan CBDC development in Shenzhen

China opens industrial park for digital yuan CBDC development in Shenzhen

FTX hacker moves $120M amid Sam Bankman-Fried trial: Report

FTX hacker moves $120M amid Sam Bankman-Fried trial: Report

CFTC announces lawsuit against Voyager Digital and former CEO

CFTC announces lawsuit against Voyager Digital and former CEO

Sam Bankman-Fried blamed Binance for balance sheet leak to media: Court evidence

Sam Bankman-Fried blamed Binance for balance sheet leak to media: Court evidence

FCA to consult on amending regimes for alternative fund managers and retail funds

FCA to consult on amending regimes for alternative fund managers and retail funds

Woodford investors to vote in single class as scheme of arrangement vote delayed

Woodford investors to vote in single class as scheme of arrangement vote delayed

Ex-Barclays CEO James Staley fined and banned by FCA over ties to Jeffrey Epstein

Ex-Barclays CEO James Staley fined and banned by FCA over ties to Jeffrey Epstein

Circle admitted by judge as amicus curiae in SEC vs Binance lawsuit: Report

Circle admitted by judge as amicus curiae in SEC vs Binance lawsuit: Report

Court approves Genesis settlement of $175M to FTX, expunges billions in claims

Court approves Genesis settlement of $175M to FTX, expunges billions in claims

Alameda Research lost $190M to scams and ‘questionable’ blockchains: Whistleblower

Alameda Research lost $190M to scams and ‘questionable’ blockchains: Whistleblower

BarnBridge DAO votes to comply with SEC order

BarnBridge DAO votes to comply with SEC order

US lawmakers urge IRS to implement crypto tax reporting requirements before 2026

US lawmakers urge IRS to implement crypto tax reporting requirements before 2026

EU’s Securities Regulator Weighs In On The Risk and Benefits of DeFi to the Economy

EU’s Securities Regulator Weighs In On The Risk and Benefits of DeFi to the Economy

Hata receives in-principle approval to be fifth Malaysian digital exchange

Hata receives in-principle approval to be fifth Malaysian digital exchange

Caroline Ellison provided 7 ‘alternative’ balance sheets hiding Alameda’s exposure to FTX

Caroline Ellison provided 7 ‘alternative’ balance sheets hiding Alameda’s exposure to FTX

Sam Bankman-Fried considered selling FTX equity to Saudi crown prince, says Caroline Ellison

Sam Bankman-Fried considered selling FTX equity to Saudi crown prince, says Caroline Ellison

FCA censures London Capital & Finance over mini-bond promotion

FCA censures London Capital & Finance over mini-bond promotion

Rebuilding Reputation: Crypto Industry Seeks Legal and Compliance Experts

Rebuilding Reputation: Crypto Industry Seeks Legal and Compliance Experts

iFinex proposes $150M share buyback from Bitfinex hack affected users: Report

iFinex proposes $150M share buyback from Bitfinex hack affected users: Report

Bitstamp’s departure from Canada is ‘timing issue,’ says CEO

Bitstamp’s departure from Canada is ‘timing issue,’ says CEO

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