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Government Actions News
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100+ Stories for "Government Actions"
Latest stories
Aug 28, 2025
Aug 28, 2025
China
Mexico
Law
Treasury Warns Banks on $312 Billion Chinese Cartel Laundering Risk
Authors
20
3 months ago
Aug 28, 2025
Aug 28, 2025
Law
Regulation
Politics
CFTC Clarifies FBOT Rules, Opening U.S. Access to Offshore Crypto Exchanges
Authors
32
3 months ago
Aug 28, 2025
Aug 28, 2025
Europe
Markets
Regulation
Bybit EU Deploys Nasdaq Market Surveillance to Meet MiCAR Rules
Authors
5
3 months ago
Aug 27, 2025
Aug 27, 2025
Prediction Markets
Fintech
Regulation
CFTC Deploys Nasdaq Surveillance Platform to Police Expanding Crypto Markets
Authors
9
3 months ago
Aug 27, 2025
Aug 27, 2025
US Legislation
DeFi
Regulation
Crypto Coalition Tells Senate: Protect Developers or Lose Market-Structure Bill Support
Authors
16
3 months ago
Aug 27, 2025
Aug 27, 2025
US Legislation
US Gov Appointments
Regulation
Johnson Exit Leaves CFTC With Single Commissioner as Crypto Industry Pressures Congress
Authors
13
3 months ago
Aug 26, 2025
Aug 26, 2025
Law
Stocks
Markets
SEC Opens 21-Day Comment Period for Canary Capital’s Staked Injective ETF as CBOE Seeks Listing; Fed Governor Lisa Cook Faces Lawsuit
Authors
13
3 months ago
Aug 26, 2025
Aug 26, 2025
US Judiciary
Law
Stocks
5th Circuit Court Orders SEC to Assess Economic Impact of Biden-Era Short-Selling Rules Following Hedge Funds Challenge
Authors
8
3 months ago
Aug 26, 2025
Aug 26, 2025
US Legislation
Law
Regulation
U.S. Banks Lobby to Block Stablecoin Interest Under GENIUS Act Citing Citi Warnings of Trillions in Deposit Outflows
Authors
10
3 months ago
Aug 25, 2025
Aug 25, 2025
US Legislation
Law
Regulation
Treasury Seeks Industry Ideas to Spot Crypto Crimes Under New GENIUS Law
Authors
4
3 months ago
Aug 22, 2025
Aug 22, 2025
Law
Politics
Business
FHFA Chief Pulte Sends Two More Mortgage-Fraud Cases to Justice Dept.
Authors
4
4 months ago
Aug 22, 2025
Aug 22, 2025
Australia
Regulation
Crypto
AUSTRAC Orders Binance Australia Audit Amid AML Control Concerns
Authors
5
4 months ago
Aug 21, 2025
Aug 21, 2025
Regulation
Politics
Crypto
CFTC Launches ‘Crypto Sprint’ to Fast-Track Trump Digital-Asset Rules
Authors
17
4 months ago
Aug 21, 2025
Aug 21, 2025
Law
Politics
Business
FHFA Chief Bill Pulte Leads Mortgage Investigations Targeting Democrats; Fannie, Freddie Valued Over $500B, IPO Timing Up to Trump
Authors
5
4 months ago
Aug 21, 2025
Aug 21, 2025
Infosec
Tech
World
FTC and Binance Sound Global Alarm on SMS Phishing Wave
Authors
5
4 months ago
Aug 21, 2025
Aug 21, 2025
Law
Fintech
Regulation
CFPB to Rewrite Open Banking Rule After Crypto, Fintech Pressure
Authors
5
4 months ago
Aug 20, 2025
Aug 20, 2025
US Legislation
Regulation
Politics
Senate Sets September Vote Path for Crypto Market Rules, Eyes Year-End Passage
Authors
13
4 months ago
Aug 20, 2025
Aug 20, 2025
Fintech
Regulation
Tech
Finance Groups Urge Basel Committee to Rethink 2026 Crypto Rules Amid CFPB 'Open Banking' Rewrite
Authors
14
4 months ago
Aug 20, 2025
Aug 20, 2025
US Legislation
Law
Regulation
SEC Chair Atkins Says Only Few Crypto Tokens Qualify as Securities
Authors
5
4 months ago
Aug 19, 2025
Aug 19, 2025
US Judiciary
US Domestic Policy
Fintech
Bank Executives Allege Obama, Biden Pressured Debanking Conservatives; DOJ Defends ATF Policy as NRA Wins New Mexico Gun Waiting Period Case
Authors
15
4 months ago
Aug 19, 2025
Aug 19, 2025
Law
Regulation
Business
Fed Scraps Crypto Oversight Program, Bowman Backs Staff Holdings
Authors
33
4 months ago
Aug 19, 2025
Aug 19, 2025
Law
Regulation
Business
SEC Probes Trump Crypto Partner Alt5 Sigma Over Earnings Claims
Authors
5
4 months ago
Aug 19, 2025
Aug 19, 2025
US Legislation
Regulation
Politics
Fed’s Bowman, SEC’s Atkins Signal Pro-Crypto Pivot in Jackson Hole
Authors
31
4 months ago
Aug 19, 2025
Aug 19, 2025
Regulation
Chicago
Crypto
SEC’s Hester Peirce Schedules Chicago Forum for Early Crypto Startups
Authors
5
4 months ago
Aug 19, 2025
Aug 19, 2025
Economics
Business
Fed’s Bowman Holds Rate View, Awaits Feedback on Leverage Rule
Authors
7
4 months ago
Aug 19, 2025
Aug 19, 2025
Executive Orders
Economics
Law
Fed’s Bowman Flags ‘Debanking’ Risk, Signals Possible Regulatory Action
Authors
9
4 months ago
Aug 19, 2025
Aug 19, 2025
Korea
Regulation
Crypto
South Korea Orders Crypto Exchanges to Halt Lending Pending New Rules
Authors
5
4 months ago
Aug 15, 2025
Aug 15, 2025
US Domestic Policy
Law
Regulation
Fed Ends Targeted Oversight of Crypto Banking, Lummis Says
Authors
5
4 months ago
Aug 15, 2025
Aug 15, 2025
Law
Regulation
Business
Fed Ends 2023 ‘Novel Activities’ Program, Easing Crypto Oversight for Banks
Authors
45
4 months ago
Aug 15, 2025
Aug 15, 2025
US Judiciary
US Domestic Policy
Politics
D.C. Circuit Lets Trump Resume Plan to Slash CFPB Workforce
Authors
15
4 months ago
Aug 15, 2025
Aug 15, 2025
Executive Orders
US Domestic Policy
Politics
Justice Dept. and NEC Launch Review of State Laws Affecting Interstate Commerce
Authors
5
4 months ago
Aug 15, 2025
Aug 15, 2025
Hong Kong
Regulation
Crypto
Hong Kong SFC and HKMA Tighten Crypto Custody Standards Under Aspire Roadmap Amid Stablecoin Volatility and Rising Scams
Authors
7
4 months ago
Aug 14, 2025
Aug 14, 2025
Executive Orders
Fintech
Politics
Fintech and Crypto CEOs Press Trump to Halt Bank Data-Access Fees
Authors
10
4 months ago
Aug 14, 2025
Aug 14, 2025
Markets
Regulation
Blockchains
Citigroup Explores Stablecoin Custody and Crypto ETF Services Under New U.S. Rules
Authors
24
4 months ago
Aug 14, 2025
Aug 14, 2025
Law
Regulation
Blockchains
GENIUS Act Pushes Citi and Bank of America Toward Dollar-Backed Stablecoins
Authors
22
4 months ago
Aug 14, 2025
Aug 14, 2025
Tariffs
Prediction Markets
Law
Warren, Wyden Question Cantor Fitzgerald Over Tariff Betting Plans
Authors
5
4 months ago
Aug 13, 2025
Aug 13, 2025
Executive Orders
US Legislation
Law
Trump Order Targets ‘Politicized Debanking,’ Gives Banks 120 Days to Comply
Authors
9
4 months ago
Aug 13, 2025
Aug 13, 2025
US Domestic Policy
Economics
Politics
Treasury’s Bessent Drops Call for Shadow Fed Chair, Flags Oversight Gaps
Authors
4
4 months ago
Aug 13, 2025
Aug 13, 2025
Japan
Law
Stocks
Japan FSA Plans Stiffer Penalties for High-Frequency Trading Manipulation
Authors
5
4 months ago
Aug 13, 2025
Aug 13, 2025
Law
DeFi
Regulation
SEC Commissioner Hester Peirce Advances Crypto Rulemaking Amid Safe Harbor Push by a16z, DeFi Fund and Ondo Finance
Authors
17
4 months ago
Aug 12, 2025
Aug 12, 2025
Law
Markets
Regulation
SEC Ends Lawsuit Against Ripple Over $1.3 Billion Raise, Approves Private Fundraising, Shifts to Crypto Regulation
Authors
7
4 months ago
Aug 12, 2025
Aug 12, 2025
Executive Orders
US Legislation
Regulation
U.S. Digital Asset Policy Report Led by David Sacks; Patrick Witt Named Executive Director; SEC, CFTC Actions and 401(k) Crypto Investment EO
Authors
10
4 months ago
Aug 12, 2025
Aug 12, 2025
Law
Regulation
Business
FTX Investors Target Fenwick & West for Alleged Role in Exchange Fraud
Authors
5
4 months ago
Aug 11, 2025
Aug 11, 2025
Law
Regulation
Business
Paxos Seeks OCC Charter to Become National Trust Bank
Authors
14
4 months ago
Aug 9, 2025
Aug 9, 2025
Law
Policy
Business
SEC Commissioner Peirce Urges Financial Privacy Protection, Cites Bank Secrecy Act Reform Amid UK Age Verification and EU Digital Services Act Concerns
Authors
17
4 months ago
Aug 8, 2025
Aug 8, 2025
Executive Orders
US Gov Appointments
US Domestic Policy
Trump Signs Executive Order Removing Reputational Risk Rules, Bans Service Denial by Beliefs, and Moves to Reshape Fed Amid Tariff Tensions
Authors
21
4 months ago
Aug 7, 2025
Aug 7, 2025
US Judiciary
Law
Regulation
9th Circuit Upholds SEC 'Gag Rule' as SEC Deliberates Ripple's Appeal Withdrawal on August 7
Authors
7
4 months ago
Aug 6, 2025
Aug 6, 2025
US Domestic Policy
Economics
Stocks
Bank of America CEO Moynihan and Citigroup CEO Fraser Meet Trump to Discuss Fannie Mae, Freddie Mac Public Stock Offerings
Authors
5
4 months ago
Aug 5, 2025
Aug 5, 2025
DeFi
Regulation
Crypto
SEC Says Liquid Staking Tokens Aren’t Securities, Clearing Path for ETF Staking
Authors
41
4 months ago
Aug 5, 2025
Aug 5, 2025
US Domestic Policy
Regulation
Politics
SEC’s Peirce Urges U.S. to Protect Crypto Self-Custody and Financial Privacy
Authors
13
4 months ago
Aug 5, 2025
Aug 5, 2025
Law
Regulation
Business
SEC Launches ‘Project Crypto,’ Loosens Stablecoin Accounting Rules
Authors
16
4 months ago
Aug 4, 2025
Aug 4, 2025
Executive Orders
Markets
Politics
CFTC Allows Futures Exchanges Spot Bitcoin Trading as Trump Prepares Executive Order to Fine Banks Debanking Crypto
Authors
7
4 months ago
Aug 4, 2025
Aug 4, 2025
Markets
Regulation
Crypto
U.S. CFTC Opens Door to Spot Crypto Trading on Futures Exchanges
Authors
11
4 months ago
Aug 4, 2025
Aug 4, 2025
Britain
Regulation
Crypto
CFTC and FCA Move to Broaden Regulated Retail Access to Crypto
Authors
28
4 months ago
Aug 4, 2025
Aug 4, 2025
Britain
Law
Stocks
UK FCA Sees £9–18 Billion Car-Loan Redress After Supreme Court Favors Banks
Authors
30
4 months ago
Aug 4, 2025
Aug 4, 2025
Britain
Law
Regulation
Coinbase CEO Brian Armstrong Criticizes UK Ban on Crypto TV Commercial Citing Fiat Currency Criticism and Regulatory Censorship
Authors
7
4 months ago
Aug 3, 2025
Aug 3, 2025
Britain
Law
Natural Disasters
UK Supreme Court Limits Car Finance Compensation; FCA Proposes £9-18 Billion Redress, Shares Rise, Storm Floris Brings 90mph Winds
Authors
22
4 months ago
Aug 1, 2025
Aug 1, 2025
Regulation
Crypto
SEC Launches Nationwide Crypto Roundtables for Industry Input
Authors
6
4 months ago
Jul 31, 2025
Jul 31, 2025
US Legislation
US Domestic Policy
Regulation
White House Rolls Out Digital Asset Blueprint as SEC Softens Securities Stance
Authors
38
4 months ago
Jul 31, 2025
Jul 31, 2025
Economics
Business
Fitch Sees Easing Policy Risks Bolstering US Banks and Dollar
Authors
3
4 months ago
Jul 29, 2025
Jul 29, 2025
Europe
Economics
Business
ECB Gives Banks Longer Lead Time for Upcoming Supervisory Reviews
Authors
4
4 months ago
Jul 25, 2025
Jul 25, 2025
Mexico
Law
Business
Mexico's Cofece Accuses 21 Banks Including HSBC, Santander, Scotiabank of Coordinated Price Fixing; FinCEN Launches Crackdown
Authors
6
4 months ago
Jul 25, 2025
Jul 25, 2025
US Judiciary
Law
Stocks
Appeals Court Vacates SEC Audit-Trail Fee Rule After Citadel Challenge
Authors
5
4 months ago
Jul 24, 2025
Jul 24, 2025
US Domestic Policy
Economics
Politics
Treasury Secretary Bessent Seeks Broad Review of Federal Reserve’s Reach
Authors
10
4 months ago
Jul 24, 2025
Jul 24, 2025
Politics
House Committee Opens Investigation Into Federal Reserve Renovations
Authors
5
4 months ago
Jul 24, 2025
Jul 24, 2025
China
US Domestic Policy
Law
House Committee Subpoenas JPMorgan, Bank of America Over Chinese Battery Firm CATL IPO Linked to Forced Labor, Military Tech; August 8 Deadline
Authors
11
5 months ago
Jul 23, 2025
Jul 23, 2025
Law
Business
FINRA Investigates Morgan Stanley’s Wealth Unit Over AML Vetting
Authors
5
5 months ago
Jul 22, 2025
Jul 22, 2025
US Legislation
Regulation
Politics
Congress Advances Crypto Overhaul as Stablecoin Law Signed and Senate Drafts Rules
Authors
34
5 months ago
Jul 22, 2025
Jul 22, 2025
US Legislation
Regulation
Politics
U.S. Senate Republicans Release Crypto Market Structure Draft Building on House Clarity Bill
Authors
8
5 months ago
Jul 22, 2025
Jul 22, 2025
Economics
Business
Powell Signals Openness to Revamp Big-Bank Capital Rules
Authors
5
5 months ago
Jul 21, 2025
Jul 21, 2025
US Domestic Policy
Economics
Politics
Treasury Secretary Bessent Seeks Overhaul of Flawed Bank Capital Rules
Authors
3
5 months ago
Jul 21, 2025
Jul 21, 2025
Law
Stocks
Regulation
SEC's Peirce Reiterates Rules for Tokenized Stocks as Citadel Seeks Formal Framework
Authors
12
5 months ago
Jul 21, 2025
Jul 21, 2025
Prediction Markets
Law
Regulation
Polymarket Cleared by Regulators, Buys QCX for $112 Million to Re-Enter US
Authors
65
5 months ago
Jul 21, 2025
Jul 21, 2025
Markets
Regulation
Crypto
SEC Chair Paul Atkins Says U.S. Government Gives Bitcoin Official Stamp of Approval as Public Companies Buy Billions
Authors
5
5 months ago
Jul 18, 2025
Jul 18, 2025
Law
Fintech
Regulation
SEC Weighs ‘Innovation Exemption’ to Spur Asset Tokenization
Authors
27
5 months ago
Jul 17, 2025
Jul 17, 2025
Economics
Business
Warren Presses Rating Firms and Treasury on Private-Credit Risks
Authors
4
5 months ago
Jul 17, 2025
Jul 17, 2025
Law
Markets
Business
SEC Speeds Solana ETF Review, Mulls BlackRock Ether Staking Plan
Authors
12
5 months ago
Jul 17, 2025
Jul 17, 2025
Mexico
Law
Business
AMIS and SEC Warn of Surge in Impersonation Scams Worldwide
Authors
6
5 months ago
Jul 17, 2025
Jul 17, 2025
US Domestic Policy
Economics
Regulation
Warren Sees Crypto as Systemic Threat, Says Markets Crash if Trump Fires Powell
Authors
12
5 months ago
Jul 16, 2025
Jul 16, 2025
US Legislation
Law
Regulation
House Panels Revisit Dodd-Frank and Seek Clearer Crypto Tax Rules
Authors
11
5 months ago
Jul 16, 2025
Jul 16, 2025
Britain
Law
Business
UK Watchdog Fines Barclays £42 Million Over Money Laundering Checks for Two Clients Including Major Case
Authors
9
5 months ago
Jul 15, 2025
Jul 15, 2025
Mexico
Law
Business
Mexico Regulator Slaps CIBanco, Intercam, Vector With 185-Million-Peso AML Penalties
Authors
21
5 months ago
Jul 15, 2025
Jul 15, 2025
Law
Business
Interactive Brokers Pays $11.8 Million to Resolve US Sanctions Breaches
Authors
5
5 months ago
Jul 15, 2025
Jul 15, 2025
Prediction Markets
Law
Markets
DOJ and CFTC Close Probes Into Polymarket, Clearing Path for Crypto Betting
Authors
45
5 months ago
Jul 15, 2025
Jul 15, 2025
DOGE
US Legislation
Politics
Trump Signs Bill Halving CFPB Budget, Imperiling Watchdog Jobs
Authors
12
5 months ago
Jul 15, 2025
Jul 15, 2025
US Legislation
Law
Politics
House Panel Starts Push to Revamp Dodd-Frank on 15th Anniversary
Authors
3
5 months ago
Jul 15, 2025
Jul 15, 2025
US Domestic Policy
Fintech
Politics
Fed’s Bowman Skips Policy Talk, Stresses Need for Wider Financial Access
Authors
4
5 months ago
Jul 15, 2025
Jul 15, 2025
Company Earnings
Stocks
Business
JPMorgan Lifts Dividend, $50 B Buyback as Banks Beat Estimates
Authors
82
5 months ago
Jul 15, 2025
Jul 15, 2025
Kenya
Law
Business
Kenyan Court Awards Senate Clerk Sh10.5 Million Over Malicious Posts; CMA Pays Sh7.5 Million to Kennedy Riungu, Licenses Fintrust and Stanbic
Authors
7
5 months ago
Jul 14, 2025
Jul 14, 2025
Law
Regulation
Business
Fed, FDIC and OCC Clarify Banks May Hold Crypto Under Strict Rules
Authors
16
5 months ago
Jul 10, 2025
Jul 10, 2025
Law
Markets
Florida
Florida AG Investigates Robinhood Crypto Over Alleged Deceptive Pricing Claims
Authors
11
5 months ago
Jul 10, 2025
Jul 10, 2025
US Gov Appointments
Law
Politics
Senate Confirms Gould 50-45 as Comptroller of the Currency
Authors
13
5 months ago
Jul 10, 2025
Jul 10, 2025
US Legislation
Law
Regulation
U.S. Treasury Removes Form 1099-DA Crypto Broker Reporting Rules via Congressional Review Act, Easing IRS Tax Compliance on DeFi Platforms
Authors
8
5 months ago
Jul 9, 2025
Jul 9, 2025
Law
Stocks
Blockchains
SEC’s Peirce Warns Tokenized Stocks Remain Subject to Federal Securities Law
Authors
13
5 months ago
Jul 9, 2025
Jul 9, 2025
Mexico
US Foreign Policy
Law
US Treasury Pushes Back Sanctions on CIBanco, Intercam and Vector to September
Authors
19
5 months ago
Jul 9, 2025
Jul 9, 2025
Law
Regulation
Business
Ripple Pursues Bank Charter as Senate Debates Crypto Rules
Authors
14
5 months ago
Jul 9, 2025
Jul 9, 2025
US Legislation
DeFi
Regulation
Senate Banking Committee Hearing Led by Senator Tim Scott Advances Crypto Market Structure Legislation Including CLARITY Act and DeFi Protections
Authors
9
5 months ago
Jul 9, 2025
Jul 9, 2025
Britain
Economics
Business
BoE Flags High Market Risks, Keeps Mortgage Loan Cap at 15%
Authors
14
5 months ago
Jul 9, 2025
Jul 9, 2025
US Legislation
Regulation
Politics
U.S. House and Senate to Hold Hearings on Crypto Tax Policy with 0% Capital Gains Rumors, CLARITY Act, and Warren’s Support
Authors
9
5 months ago
Jul 8, 2025
Jul 8, 2025
Law
Policy
Business
FTC Urges Amazon and Walmart to Crack Down on Third-Party Sellers’ Deceptive Made in USA Claims, Highlights Subscription Cancellation Rules
Authors
6
5 months ago
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