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Government Actions News
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1000+ Stories for "Government Actions"
Latest stories
Feb 6, 2025
Feb 6, 2025
Executive Orders
Regulation
Politics
Trump Administration's Executive Order to Integrate Cryptocurrency, Considering Bitcoin Reserve and Easing Restrictions for JPMorgan and Bank of America
Authors
16
10 months ago
Feb 6, 2025
Feb 6, 2025
US Judiciary
Law
Regulation
February 6, 2025: Federal Judge Criticizes FDIC's Handling of Coinbase FOIA Lawsuit, Calls Interpretation 'Almost Laughable'
Authors
15
10 months ago
Feb 6, 2025
Feb 6, 2025
US Judiciary
Law
Politics
Federal Judge Warns FDIC of Serious Sanctions in Coinbase FOIA Lawsuit Involving Michael Williams, February 6, 2025
Authors
5
10 months ago
Feb 6, 2025
Feb 6, 2025
US Domestic Policy
Fintech
Policy
Officials Warn Musk's Treasury Access, FDIC Elimination, and Visa Deal Risk Financial Stability
Authors
11
10 months ago
Feb 6, 2025
Feb 6, 2025
Britain
Law
Business
UK Lawmakers Criticize FCA's 'Name and Shame' Plan, Lords Committee and Campbell Highlight Regulatory Concerns
Authors
6
10 months ago
Feb 6, 2025
Feb 6, 2025
US Legislation
Law
Regulation
U.S. Congress Probes Debanking Amid Allegations of Political Bias by Biden Administration
Authors
33
10 months ago
Feb 6, 2025
Feb 6, 2025
Canada
Regulation
Crypto
Canada Bans Reduced Margin Eligibility for Crypto Funds, Increasing Costs for Trading Amid Volatility Concerns
Authors
6
10 months ago
Feb 6, 2025
Feb 6, 2025
Japan
Law
Business
Former Sumitomo Mitsui Trust Employee Investigated for Insider Trading with 30 Million Yen Profit; Nomura Ex-Employee Arrested for Defrauding 70-Year-Old Client of 10 Million Yen
Authors
19
10 months ago
Feb 6, 2025
Feb 6, 2025
Law
Regulation
Business
Coinbase and Blockchain Association File Amicus Briefs in Prime Trust Bankruptcy and SEC Enforcement Action for Cumberland
Authors
4
10 months ago
Feb 5, 2025
Feb 5, 2025
US Domestic Policy
Economics
Politics
Fed's Bowman Proposes Amendments to Leverage Ratio and G-SIB Surcharge on February 5, 2025, for Vice Chair of Supervision
Authors
5
10 months ago
Feb 5, 2025
Feb 5, 2025
US Legislation
Economics
Politics
House Financial Services Committee Holds February 5 Hearing on 'Make Community Banking Great Again' with 90% of Missouri Banks as Community Institutions
Authors
6
10 months ago
Feb 5, 2025
Feb 5, 2025
US Domestic Policy
Economics
Politics
Federal Reserve's Classified Directive Cautions Banks on 'Controversial' Clients, Revealed During De-Banking Hearing by Senator Lummis
Authors
6
10 months ago
Feb 5, 2025
Feb 5, 2025
US Domestic Policy
Economics
Regulation
Senator Cynthia Lummis Exposes Federal Reserve Censorship in Operation Chokepoint 2.0 Amid FDIC Documents During Senate Hearing
Authors
8
10 months ago
Feb 5, 2025
Feb 5, 2025
Law
Regulation
Business
SEC Reassigns Top Crypto Litigator Jorge Tenreiro to IT Department Amid Ripple, Coinbase Lawsuits
Authors
24
10 months ago
Feb 5, 2025
Feb 5, 2025
US Domestic Policy
Regulation
Politics
SEC Launches New Crypto Task Force Led by Hester Peirce to Clarify Security Status and Registration of Digital Assets
Authors
23
10 months ago
Feb 5, 2025
Feb 5, 2025
India
Regulation
Crypto
India Reconsiders Cryptocurrency Regulations Amid Global Policy Changes, Says Ajay Seth; Current Tax at 30%
Authors
4
10 months ago
Feb 4, 2025
Feb 4, 2025
Economics
Regulation
Business
Coinbase Urges U.S. Regulators, FDIC, OCC, and Federal Reserve to Allow Banks to Offer Crypto Custody and Trading Services
Authors
8
10 months ago
Feb 4, 2025
Feb 4, 2025
Economics
Law
Business
Wells Fargo Clears Two 2011 Enforcement Actions but Faces $36 Billion Growth Restrictions from 2018 Action
Authors
5
10 months ago
Feb 4, 2025
Feb 4, 2025
Hong Kong
Regulation
Crypto
Hong Kong SFC Proposes Eight New Crypto Regulatory Positions for Enhanced Licensing and Market Surveillance
Authors
9
10 months ago
Feb 4, 2025
Feb 4, 2025
US Domestic Policy
Law
Politics
SEC Requires Approval for Formal Investigations, Subpoenas, and Compelling Testimony Under Acting Chair Mark Uyeda
Authors
9
10 months ago
Feb 4, 2025
Feb 4, 2025
Africa
Law
Business
South Africa's Major Banks Face Parliamentary Scrutiny on February 4, 2025, Over Discriminatory Practices and Transformation Failures
Authors
4
10 months ago
Feb 4, 2025
Feb 4, 2025
US Gov Appointments
US Domestic Policy
Politics
Scott Bessent Appointed Treasury Secretary and Acting CFPB Director on February 3, 2025, Emphasizes Economic Growth and Accountability
Authors
5
10 months ago
Feb 3, 2025
Feb 3, 2025
Law
Markets
Regulation
SEC Requires Approval for Investigations, Slowing Down Probes; XRP Spikes 20% to $2.71
Authors
19
10 months ago
Feb 3, 2025
Feb 3, 2025
US Domestic Policy
Law
Politics
CFPB Faces Challenges as Trump Administration Moves to Undermine Consumer Protections, Led by Rohit Chopra, After 2008 Crisis
Authors
6
10 months ago
Feb 3, 2025
Feb 3, 2025
Canada
Law
Business
U.S. Branch of Canadian Bank Fined for Largest Money Laundering Activities in History, Exposing KYC/AML Failures
Authors
5
10 months ago
Feb 2, 2025
Feb 2, 2025
Economics
Regulation
Business
Jerome Powell Affirms Banks Can Serve Crypto Customers; $24 Trillion U.S. Banking System Awaits Regulations, Says Brian Moynihan
Authors
7
10 months ago
Jan 31, 2025
Jan 31, 2025
Economics
Markets
Regulation
UK Regulator Simplifies Bond Rules for Retail Investment Rush; Kraken Relaunches Crypto Staking for 17 Assets in 37 States
Authors
7
10 months ago
Jan 31, 2025
Jan 31, 2025
Law
Fintech
Business
CFPB Orders Wise to Pay $2.5 Million for Illegal Actions and Misleading Fee Advertising
Authors
5
10 months ago
Jan 30, 2025
Jan 30, 2025
US Legislation
Regulation
Politics
Federal Reserve's Jerome Powell Supports Crypto; Senator Cynthia Lummis Leads New Subcommittee on Digital Assets
Authors
8
10 months ago
Jan 30, 2025
Jan 30, 2025
Law
Business
FCPA Year in Review 2024: DOJ and SEC Impose Over $1.28 Billion in Penalties
Authors
8
10 months ago
Jan 30, 2025
Jan 30, 2025
Economics
Politics
Business
Trump Administration Considers 50-Year-Old Law and CFPB Oversight Shift to Treasury or Budget Office
Authors
5
10 months ago
Jan 30, 2025
Jan 30, 2025
US Legislation
Law
Politics
Senate Banking Committee, led by Tim Scott, to Address Political 'Debanking' Practices on February 5
Authors
11
10 months ago
Jan 30, 2025
Jan 30, 2025
Korea
Regulation
Crypto
South Korea's Joint Investigation Unit to Become Full Investigative Division Targeting Fraud, Price Manipulation by Early 2025
Authors
4
10 months ago
Jan 30, 2025
Jan 30, 2025
US Legislation
US Domestic Policy
Economics
Ted Cruz and Keith Self Lead Effort to Defund Consumer Financial Protection Bureau Amid $20 Billion Returned to 200 Million Americans
Authors
7
10 months ago
Jan 30, 2025
Jan 30, 2025
Britain
Economics
Business
UK Government Engages Financial Services Leaders to Boost Growth as FCA Supports Plans to Reduce Pension Bailout Levy and Simplify Bond Rules
Authors
4
10 months ago
Jan 30, 2025
Jan 30, 2025
India
Law
Stocks
SEBI Bans Finfluencers From Using Live Stock Data With Three-Month Lag, Imposes Penalties
Authors
7
10 months ago
Jan 30, 2025
Jan 30, 2025
Netherlands
Law
Business
De Volksbank Fined €20 Million for Inadequate Customer Control Measures at ASN and SNS
Authors
5
10 months ago
Jan 29, 2025
Jan 29, 2025
Regulation
Crypto
Powell Says Banks Can Serve Crypto Customers, Calls for Greater Crypto Regulation
Authors
62
10 months ago
Jan 29, 2025
Jan 29, 2025
Law
Regulation
Business
Senator Lummis Calls SEC's Approach Un-American, Backs Coinbase $COIN Amid New Senate Digital Asset Subcommittee
Authors
10
10 months ago
Jan 29, 2025
Jan 29, 2025
Executive Orders
Politics
Fed Chair Powell Reviews Trump Executive Orders on Diversity Policies, Working to Align Policies Under Applicable Law
Authors
8
10 months ago
Jan 29, 2025
Jan 29, 2025
Law
Business
SEC Prepares Officers for 2025 Regulations Amid $1.28 Billion in FCPA Penalties from December 2024
Authors
4
10 months ago
Jan 29, 2025
Jan 29, 2025
Law
Health
Business
5th Circuit Court's 2-1 Decision Rules FTC Violated Procedures; FDA Faces Graphic Cigarette Warning Legal Challenges
Authors
5
10 months ago
Jan 29, 2025
Jan 29, 2025
Law
Business
Corporate Transparency Act Enforcement Remains on Hold; Filings Optional, Oral Arguments Set for March 25, 2025
Authors
7
10 months ago
Jan 28, 2025
Jan 28, 2025
Markets
Regulation
Crypto
CME Group Leads Forbes 2025 Crypto Rankings; Coinbase, Binance, Robinhood in Top 5
Authors
10
10 months ago
Jan 28, 2025
Jan 28, 2025
Economics
Law
Business
Wells Fargo Exits 2022 CFPB Consent Order, 7 More to Go, Asset Cap Remains in Place
Authors
7
10 months ago
Jan 28, 2025
Jan 28, 2025
Real Estate
Law
Business
CFPB Targets Illinois Mortgage Lender for Redlining Violations, Increases Oversight of Personal Lenders and 'Zombie' Mortgages
Authors
4
10 months ago
Jan 28, 2025
Jan 28, 2025
Markets
Regulation
Crypto
SEC Removes Civil Litigation Records Against Ripple, $XRP Boosted
Authors
6
10 months ago
Jan 28, 2025
Jan 28, 2025
US Legislation
US Domestic Policy
Law
House Probes Allegations of Banks Debanking Conservatives, Including Melania and Barron Trump
Authors
16
10 months ago
Jan 28, 2025
Jan 28, 2025
Europe
Regulation
Crypto
OKX and Crypto.com Receive MiCA Licenses on January 28, 2025, to Operate in EU
Authors
5
10 months ago
Jan 28, 2025
Jan 28, 2025
Prediction Markets
Policy
Regulation
CFTC Launches Public Roundtables on Crypto, Market Structure After Gensler's Departure
Authors
17
10 months ago
Jan 27, 2025
Jan 27, 2025
Economics
Business
FDIC Rescinds Over 200 Job Offers for Bank Examiners Amid Staffing Shortages, Raising Concerns After SVB and Signature Bank Failures
Authors
4
10 months ago
Jan 27, 2025
Jan 27, 2025
Europe
Britain
Economics
Wall Street Urges SEC to Extend 2026 Deadline for $28 Trillion Treasury Market Overhaul, Says Bank of America's Laura Chepucavage
Authors
7
10 months ago
Jan 27, 2025
Jan 27, 2025
Law
Business
Citigroup Restructures Private Banking as Ida Liu Exits After 18 Years; BMO Dismisses Director Amid $41 Million SEC Probe
Authors
12
10 months ago
Jan 27, 2025
Jan 27, 2025
India
Economics
Infosec
RBI Supersedes Aviom India Housing Finance Board Over Governance Concerns, Governor Malhotra Urges Banks to Tackle Digital Frauds
Authors
10
10 months ago
Jan 27, 2025
Jan 27, 2025
Law
Stocks
Business
Andrew Left Petitions SEC for Clarity on Investor Speech Rights and Liabilities Amid Legal Uncertainty for Bloggers
Authors
4
10 months ago
Jan 27, 2025
Jan 27, 2025
Law
Policy
Business
FTC Settles COPPA Case for $20 Million; $520 Million FTC Settlement and Eleventh Circuit Vacates One-to-One Consent Rule
Authors
6
10 months ago
Jan 27, 2025
Jan 27, 2025
Law
Regulation
Business
SEC Partially Wins Against Kraken in California as Judge Dismisses Major Questions Defense on Unregistered Securities
Authors
5
10 months ago
Jan 27, 2025
Jan 27, 2025
Regulation
Politics
Crypto
SEC Launches Crypto Task Force Led by Hester Peirce in First Major Move by Trump's New Administration
Authors
7
10 months ago
Jan 26, 2025
Jan 26, 2025
Markets
Regulation
Crypto
Coinbase CEO Proposes Token Listing Overhaul as 1M Weekly Tokens Overwhelm Process
Authors
25
10 months ago
Jan 26, 2025
Jan 26, 2025
Law
Business
Bank of America Faces Scrutiny Over Alleged Illegal Practices Amid Calls for DOJ Investigation by Scott Bessent; BMO Dismisses Director in $41 Million SEC Probe
Authors
11
10 months ago
Jan 25, 2025
Jan 25, 2025
Law
Policy
Video Games
DOJ Updates Antitrust Guidance for Workers; Video Game Maker Settles FTC COPPA Case for $20 Million
Authors
4
11 months ago
Jan 24, 2025
Jan 24, 2025
Regulation
Politics
Crypto
Trump's Crypto Order Deemed 'Easy Stuff' by TD Cowen; Renato Mariotti Predicts Regulatory Framework in Months
Authors
4
11 months ago
Jan 24, 2025
Jan 24, 2025
Policy
Regulation
Tech
CFPB Proposes Rule to Extend EFTA Protections to Crypto and Gaming Accounts, Seeks Public Comment on Digital Payment Mechanisms
Authors
4
11 months ago
Jan 24, 2025
Jan 24, 2025
Regulation
Politics
Crypto
SEC Repeals SAB 121, Introduces SAB 122 Under Trump Administration, Easing Crypto Custody for Banks; Morgan Stanley Explores Crypto Offerings
Authors
32
11 months ago
Jan 24, 2025
Jan 24, 2025
Executive Orders
Regulation
Politics
Wall Street CEOs Ready to Invest in Crypto Following Trump's Exclusion of Fed and FDIC, Ending Operation Choke Point 2.0 at Davos
Authors
16
11 months ago
Jan 24, 2025
Jan 24, 2025
India
Law
Business
RBI Fines J&K Bank ₹3.31 Crore, Canara Bank ₹1.60 Crore, and Bank of India ₹1 Crore for Non-Compliance
Authors
7
11 months ago
Jan 24, 2025
Jan 24, 2025
Law
Memecoin
Business
Democratic Lawmakers Call for Probe Into $TRUMP and $MELANIA Meme Coins Over Consumer Risks and Foreign Influence
Authors
25
11 months ago
Jan 24, 2025
Jan 24, 2025
Regulation
Politics
Crypto
SEC Revokes Accounting Guidance on January 24, 2025, Easing Crypto Adoption for Banks During Trump's Second Presidency
Authors
5
11 months ago
Jan 24, 2025
Jan 24, 2025
Law
Business
United States
Maryland FAMLI Program Proposed Regulations and Trusts Holding Loans Licensing Changes Announced
Authors
4
11 months ago
Jan 24, 2025
Jan 24, 2025
India
Economics
CBDCs
India's Banking Sector Faces Worst Liquidity Crunch in Over a Decade as RBI Seeks Info on New LCR Rules
Authors
5
11 months ago
Jan 24, 2025
Jan 24, 2025
Law
DeFi
Regulation
Rep. Mike Carey and Sen. Ted Cruz Introduce Resolutions to Overturn IRS DeFi Broker Rule Amid Oversight Committee Debanking Inquiry
Authors
13
11 months ago
Jan 24, 2025
Jan 24, 2025
Japan
Law
Business
Japan's FSA, led by Katsunobu Kato, Issues Business Improvement Order to Toyota Mobility Tokyo and Good Speed Co. for Insurance Deficiencies on January 24, 2025
Authors
8
11 months ago
Jan 24, 2025
Jan 24, 2025
Regulation
Crypto
Bank of America CEO Brian Moynihan Says Banks Will Enter Crypto Market Once Regulations for Verified Transactions Are Established
Authors
8
11 months ago
Jan 23, 2025
Jan 23, 2025
Law
Regulation
Energy
RepMeuser and Others Call to Criminalize Debanking Affecting Digital Assets, Energy, and Firearms Industries
Authors
5
11 months ago
Jan 23, 2025
Jan 23, 2025
US Domestic Policy
Law
Politics
JPMorgan Denies Account Closures for Political Reasons, Seeks Regulatory Clarity; Central Bank of Libya Clarifies January 27
Authors
4
11 months ago
Jan 23, 2025
Jan 23, 2025
US Gov Appointments
DeFi
Regulation
Trump's CFTC Chair Pham Overhauls Agency, Appoints Harry Jung to Lead Crypto Engagement in 2023
Authors
12
11 months ago
Jan 23, 2025
Jan 23, 2025
Britain
Law
Fintech
UK FCA Consults on Second Phase of Enforcement Proposals and CPO Regime Changes, Establishes Independent Firm
Authors
4
11 months ago
Jan 23, 2025
Jan 23, 2025
Law
Energy
Business
SEC Imposes $19 Billion Fine on Enel for Prolonged Power Outages in August 2024 Following Usach Audit
Authors
4
11 months ago
Jan 23, 2025
Jan 23, 2025
Japan
Law
Business
Japan's FSA Orders Toyota Mobility Tokyo, Goodspeed to Improve Practices Amid ¥30.32 Million Beef and ¥500 Million Tuna Market Issues
Authors
5
11 months ago
Jan 23, 2025
Jan 23, 2025
India
Stocks
Business
SEBI Announces IPO Improvements, Delisting Process Changes, and When-Listed Trading Segment to Boost Long-Term Investment
Authors
5
11 months ago
Jan 23, 2025
Jan 23, 2025
Law
Regulation
Business
Coinbase Appeals for Ruling on Crypto Trades Amid Multi-Trillion-Dollar Industry Debate
Authors
13
11 months ago
Jan 23, 2025
Jan 23, 2025
Law
Regulation
Business
Coinbase Appeals SEC Ruling, Seeks Clarity on Crypto Trades as Securities, Plans to Delist USDT and Wrapped Bitcoin
Authors
16
11 months ago
Jan 23, 2025
Jan 23, 2025
Law
Regulation
Business
Coinbase Files Amicus Briefs in SEC Cases Against Cumberland and Ripple, Highlighting Regulatory Challenges for Crypto in 2025
Authors
5
11 months ago
Jan 23, 2025
Jan 23, 2025
China
Economics
Stocks
PBOC Extends Lending Facility and Introduces 20 Measures for Financial Openness in Greater Bay Area
Authors
7
11 months ago
Jan 22, 2025
Jan 22, 2025
Middle East
Law
Regulation
UAE's CLS Global Pleads Guilty to Wash Trading, Barred from U.S. Markets, Agrees to Pay $428,059 Penalty
Authors
13
11 months ago
Jan 22, 2025
Jan 22, 2025
Britain
Economics
Business
UK Watchdog Calls for Definition of Acceptable Financial Failures on January 22, 2025, Amid Growth Push
Authors
5
11 months ago
Jan 22, 2025
Jan 22, 2025
France
Law
Business
Malta Financial Services Authority Fines Dr. Pio Valletta €105,000; AMF Sanctions Pharnext and Executives €800,000
Authors
6
11 months ago
Jan 21, 2025
Jan 21, 2025
Policy
Regulation
Blockchains
Acting FDIC Chair Travis Hill Prioritizes Digital Assets Amid Optimism for Bitcoin's Future from Senator Cynthia Lummis and 50+ Congress Members
Authors
13
11 months ago
Jan 21, 2025
Jan 21, 2025
Law
Regulation
Business
SEC Schedules First Closed Meeting Under Acting Chair Mark Uyeda for January 23 at 2:00 PM ET Amid Ripple Settlement Rumors
Authors
5
11 months ago
Jan 21, 2025
Jan 21, 2025
Regulation
Crime
Crypto
Indian Crypto Vendor Sentenced; UAE Firm Fined $428,059 in FBI Operation Token Mirrors
Authors
10
11 months ago
Jan 21, 2025
Jan 21, 2025
Law
Regulation
Business
BitMEX Fined $100 Million, Block Inc. to Pay $80 Million and $175 Million for Security and Compliance Failures
Authors
4
11 months ago
Jan 21, 2025
Jan 21, 2025
Law
New York
Business
Citigroup Must Face New York AG Letitia James Lawsuit Over $1,987 Online Fraud Scams
Authors
5
11 months ago
Jan 21, 2025
Jan 21, 2025
US Gov Appointments
Markets
Regulation
Trump Appoints Mark Uyeda as Acting SEC Chair, Hester Peirce to Lead Crypto Task Force Amid Bitcoin Surge
Authors
62
11 months ago
Jan 21, 2025
Jan 21, 2025
Law
Policy
Business
CFPB Proposes Rule to Protect Consumers from Unfair Contract Clauses, Issues Home Equity Contract Warnings and Eliminates Medical Debt from Credit Reports
Authors
6
11 months ago
Jan 21, 2025
Jan 21, 2025
US Gov Appointments
Fintech
Regulation
Trump Appoints Travis Hill as Acting FDIC Head on January 20, 2025, Prioritizing Open-Minded Approach to Fintech
Authors
6
11 months ago
Jan 21, 2025
Jan 21, 2025
Europe
Infosec
Policy
EU's Digital Operational Resilience Act Takes Effect, Imposing New Cybersecurity Requirements on Financial Firms; January 17 Deadline Set
Authors
11
11 months ago
Jan 20, 2025
Jan 20, 2025
Europe
Economics
Business
European Banks, Including French Institutions, Face Stress Tests for Geopolitical Shocks and Trade Wars After Trump's Election
Authors
5
11 months ago
Jan 20, 2025
Jan 20, 2025
Policy
Tech
AI
FTC Report Raises Concerns Over OpenAI-Microsoft Partnership Amid AI Regulation Efforts and House Bill on Robocalls
Authors
7
11 months ago
Jan 20, 2025
Jan 20, 2025
India
Economics
Business
RBI Announces Guidelines for Borrower Dues Settlement, Establishes Advisory Committee for Universal and Small Finance Banks Led by MK Jain
Authors
4
11 months ago
Jan 20, 2025
Jan 20, 2025
Law
Texas
Business
CFPB Orders $15 Million Penalty for Credit Reporting Agency's Mishandling of Consumer Disputes; Texas HOA Charged with Racial Discrimination
Authors
14
11 months ago
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