Browsing: regulator

Crypto is fueling a rise in complex money laundering schemes in 2024, the Eurasian Group on Combating Money Laundering warns…

The U.K.’s financial regulator, the Financial Conduct Authority, said it wants to implement a crypto regime by 2026 in anticipation…

By Piet Schröder WASHINGTON (Reuters) – Martin Gruenberg, chairman of the Federal Deposit Insurance Corporation, will retire effective Jan. 19,…

As Polymarket bettors worldwide rake in their wins following President Donald Trump’s re-election victory over Vice President Kamala Harris, France’s…

SEOUL (Reuters) – Korea’s new stock sale plan, announced on Oct 30 and valued at about $1.8 billion, has been…

Coinbase chief legal officer Paul Grewal says he can see multiple instances when the Federal Deposit Insurance Corporation (FDIC) told…

A US regulator has announced a settlement with Goldman Sachs and Apple that will send nearly $20 million to Apple…

Stablecoin legislation has been on the cusp of enactment for what seems like ages. The latest effort is Ranking Member…

BRASILIA (Reuters) -Brazilian securities regulator CVM accused eight former executives of retailer Americanas of insider trading related to the company’s…

Tthe Robinhood logo is displayed on a smartphone screen.Rafael Henrique | Sopa Images | Lightrocket | Getty ImagesLONDON — Robinhood said…