SEC Commissioners Hester Peirce and Mark Uyeda have publicly criticized the U.S. Securities and Exchange Commission’s (SEC) enforcement action against cryptocurrency firm ShapeShift, calling...
The U.S. Federal Communications Commission has officially made using AI-generated deep fakes in robocalls illegal, the agency announced on Thursday. The declaration comes after...
The Federal Reserve and New York Department of Financial Services (DFS) just announced a multi million-dollar settlement with a Beijing-based banking giant.
The US agencies...
The U.S. Securities and Exchange Commission says JPMorgan Chase will pay an $18 million fine for actively working to stop customers from reporting illegal...
Regulatory and Legislative Analysis – December 2023January 3, 2024Demetrios TseasRegulatory and Legislative Analysis – GLOBALEgmont Group releases report summary highlights for Terrorist Finance Risks...
Following the Philippines’ Securities and Exchange Commission (SEC) warning against Binance for unauthorized securities sales and its impending domain blockage, the Filipino cryptocurrency community...
The
Securities and Exchange Commission (SEC) has announced charges against five
broker-dealers, three dually registered broker-dealers and investment advisers,
and two affiliated investment advisers for widespread and...
Securities regulators in Texas and Alabama have accused a group of companies tied to a metaverse real estate project of fraudulently raising millions from...
The Texas State Securities Board has accused a network of companies under the "GS" brand and operating from Germany of fraudulent activities "tied to...
