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1300+ Stories for "Government Actions"
Latest stories
Dec 12, 2024
Dec 12, 2024
Law
Regulation
Business
Judge Ana Reyes Orders FDIC to Revise Redactions in Coinbase FOIA Case by January 3, 2024, Citing Bad Faith
Authors
7
1 year ago
Dec 12, 2024
Dec 12, 2024
Law
NFT
Regulation
Coinbase Battles FDIC Over Transparency Amidst Account Restrictions
Authors
10
1 year ago
Dec 12, 2024
Dec 12, 2024
Law
Policy
Regulation
Corporate Transparency Act Enforcement Halted After Fifth Circuit Ruling in Van Loon Case; FinCEN Appeals Nationwide Injunction
Authors
4
1 year ago
Dec 12, 2024
Dec 12, 2024
Law
Stocks
Fintech
FINMA Confiscates 9.3M CHF from Leonteq Amid Regulatory Breach; Switzerland Reveals Frozen Syrian Assets
Authors
4
1 year ago
Dec 12, 2024
Dec 12, 2024
Law
Business
U.S. Treasury Mandates 32 Million Businesses File Ownership Reports by January 1, 2025, Facing $10K Fines and 11 Hours of Compliance
Authors
8
1 year ago
Dec 12, 2024
Dec 12, 2024
Law
Regulation
California
SEC Charges Three in $2.9M Bitcoin Scam; BIT Mining CEO Indicted for $10M FCPA Violations, $5M for Fake Trading
Authors
5
1 year ago
Dec 12, 2024
Dec 12, 2024
Australia
Law
Regulation
Kraken's Australian Operator Bit Trade Fined $5.1M for Unlawful Margin Trading
Authors
11
1 year ago
Dec 12, 2024
Dec 12, 2024
Company Earnings
Business
SEBI Warns HDFC Bank Over Non-Compliance with Multiple Regulations; Crompton, Led by Promeet Ghosh, Exceeds Expectations
Authors
5
1 year ago
Dec 12, 2024
Dec 12, 2024
Airdrops
Crypto
Critics Question SEC's Legitimacy After Legal Losses, Impacting Tens of Billions in Crypto Gains Amid Biden's Stumbling
Authors
4
1 year ago
Dec 12, 2024
Dec 12, 2024
Law
Policy
Business
FinCEN Appeals Texas Injunction on CTA Enforcement; TikTok Faces Potential Ban by January 19, 2025, with $10,000 fines
Authors
9
1 year ago
Dec 12, 2024
Dec 12, 2024
Britain
Law
Business
U.K. Serious Fraud Office Calls for Whistleblower Payments Amid Landmark Report and SEC Review
Authors
4
1 year ago
Dec 12, 2024
Dec 12, 2024
Policy
California
Politics
California Commission Endorses State-Owned AI Data Center; CFPB Proposes Data Broker Rule Amid Colorado Privacy Act Amendments
Authors
4
1 year ago
Dec 11, 2024
Dec 11, 2024
China
Law
Sustainability
China Cracks Down on Online Financial Misconduct, Sanctions Over 900 Accounts, Tightens Methane Emission Standards to 8 Percent
Authors
7
1 year ago
Dec 11, 2024
Dec 11, 2024
Economics
Business
FinCEN's Corporate Transparency Act Reporting Voluntary Amid Constitutional Concerns; New IRS Rules Impacting Venmo, PayPal Users by January 1, 2025
Authors
7
1 year ago
Dec 11, 2024
Dec 11, 2024
Europe
Law
Business
Klarna Bank Fined $46 Million by Sweden's Financial Supervisory Authority for Anti-Money Laundering Violations in March 2022 Review
Authors
5
1 year ago
Dec 11, 2024
Dec 11, 2024
Brazil
Law
Business
Itaú Unibanco Investigates Former CFO for Ethical Violations, 40 Reports Commissioned, 20 Delivered, and 37% Misappropriated
Authors
5
1 year ago
Dec 11, 2024
Dec 11, 2024
Politics
CFPB Director Chopra Addresses Account Closures in December 11 Senate Hearing Amid Tim Scott's Chokepoint 2.0 Criticism
Authors
8
1 year ago
Dec 11, 2024
Dec 11, 2024
Infosec
Tech
FCC Proposes New Cybersecurity Rules for Telecommunications Companies to Enhance National Security and Public Safety
Authors
5
1 year ago
Dec 11, 2024
Dec 11, 2024
Law
Politics
Business
House Judiciary Chair Jim Jordan Warns of FBI Surveillance on Americans' Bank Accounts, Calls for NDO Fairness Act
Authors
6
1 year ago
Dec 11, 2024
Dec 11, 2024
Politics
Trump's Cabinet Nominees Face Senate Scrutiny Amid GOP's Balancing Act
Authors
17
1 year ago
Dec 11, 2024
Dec 11, 2024
Hong Kong
Regulation
Crypto
Hong Kong's SFC Accelerates Crypto Licensing; HashKey, OSL Licensed Amid Exchange Fund Discussions
Authors
7
1 year ago
Dec 11, 2024
Dec 11, 2024
Law
Regulation
Business
Ripple's SEC Battle Shifts with New Chair Paul Atkins Amid $700M Dispute; Judge Torres Dismisses Claims Against Coinbase
Authors
7
1 year ago
Dec 11, 2024
Dec 11, 2024
Economics
Business
Report on Swiss Handling of Credit Suisse Collapse to Influence UBS Oversight, Says Betsy Graseck for 2025 Outlook
Authors
4
1 year ago
Dec 10, 2024
Dec 10, 2024
Law
Regulation
Business
Crypto Industry Faces 'Debanking' Controversy Amid Regulatory Scrutiny
Authors
10
1 year ago
Dec 10, 2024
Dec 10, 2024
Law
Business
Morgan Stanley Fined $15M by SEC for Theft by Four Smith Barney Advisers
Authors
7
1 year ago
Dec 9, 2024
Dec 9, 2024
Britain
Economics
Business
UK Labour Government Seeks Finance Sector's Help to Rewrite Post-2008 Rules Amid £12 Billion Bailout Secrecy
Authors
8
1 year ago
Dec 9, 2024
Dec 9, 2024
Law
Business
CFPB Acts Against Performant Recovery, Distributes $1.8M to Credit Repair Victims; $950,000 Settlement Approved
Authors
5
1 year ago
Dec 9, 2024
Dec 9, 2024
Stocks
Business
SEBI Orders Rs 17.2 Crore Refund for Illegal Stock Tips, Fines Premier Polyfilm for RPT Violations
Authors
4
1 year ago
Dec 9, 2024
Dec 9, 2024
China
Economics
Business
China Regulators Urge Banks to Expedite Offshore Listings Following March 2023 Rules to Boost No. 2 Economy
Authors
9
1 year ago
Dec 9, 2024
Dec 9, 2024
Australia
Economics
Business
Australia's APRA to Eliminate $43 Billion Contingent Convertible Securities Market After Credit Suisse Collapse
Authors
4
1 year ago
Dec 8, 2024
Dec 8, 2024
Memecoin
Crypto
Coinbase Addresses Account Restrictions Amid User Backlash, Fraud Concerns; 20% of 34 Tokens Are Meme Coins
Authors
15
1 year ago
Dec 8, 2024
Dec 8, 2024
Law
Fintech
Business
Google Sues CFPB Over Supervision of Google Pay Amid Fraud Allegations
Authors
10
1 year ago
Dec 8, 2024
Dec 8, 2024
Regulation
Crypto
Coinbase Addresses User Concerns Amid Account Restrictions and VPN Issues
Authors
8
1 year ago
Dec 8, 2024
Dec 8, 2024
Law
Policy
Business
FTC Settles with Companies Over Sensitive Data Sales Amid New Jersey Lawsuits and Colorado Privacy Act Rules
Authors
6
1 year ago
Dec 7, 2024
Dec 7, 2024
Regulation
Crypto
FDIC Directs Banks to Pause Crypto Activities, December 6, 2024, Amid Solana ETF Rejections by Gary Gensler
Authors
7
1 year ago
Dec 7, 2024
Dec 7, 2024
Law
Business
CFPB Sues Comerica Bank in Texas Federal Court Over Illegal Fees on Federal Benefits, Rejects $8 Late Cap Fee
Authors
5
1 year ago
Dec 6, 2024
Dec 6, 2024
Real Estate
Regulation
Business
FSOC Flags Stablecoins, Commercial Real Estate as Financial Stability Risks, Urges Regulation
Authors
10
1 year ago
Dec 6, 2024
Dec 6, 2024
Economics
Regulation
Business
FSOC Warns of Stablecoin Risks; Caitlin Long of Custodia Bank Critiques Focus on 70% Market Dominance
Authors
5
1 year ago
Dec 6, 2024
Dec 6, 2024
US Elections
Regulation
Politics
Trump Appoints Crypto Czar Amid Policy Uncertainty and New Securities Watchdog
Authors
5
1 year ago
Dec 6, 2024
Dec 6, 2024
Law
Business
CFPB Targets Climb Credit, Distributing $1.8 Billion to Over 4 Million Consumers, Including $32M for Missouri and $53M for NC
Authors
8
1 year ago
Dec 6, 2024
Dec 6, 2024
Law
Regulation
Business
SEC Reports FY2024 Enforcement Decline but Record-Breaking Financial Remedies; CFTC Sees $17.1B in Crypto Relief
Authors
4
1 year ago
Dec 6, 2024
Dec 6, 2024
Law
Policy
Business
Citibank Settles TCPA Claims for $29.5 Million; FTC Launches Comment Portal Amid Privacy Law Changes in Australia and Montana
Authors
4
1 year ago
Dec 6, 2024
Dec 6, 2024
Law
Regulation
Business
Coinbase's 23 FDIC Letters Reveal Directive to 'Pause All Crypto Activity,' Confirming 'Operation Chokepoint 2.0'
Authors
28
1 year ago
Dec 6, 2024
Dec 6, 2024
Law
Business
Rocket Mortgage Sues U.S. Over Discrimination; CFPB Targets Comerica Bank for 3.4 Million Cardholders, $2 Billion in Fees
Authors
13
1 year ago
Dec 6, 2024
Dec 6, 2024
Law
Regulation
Business
U.S. House Probes Crypto Debanking Amid FDIC's Alleged Role
Authors
15
1 year ago
Dec 6, 2024
Dec 6, 2024
Law
Business
No Significant FPI Selling Post SEBI Norms; FIIs Net Sell ₹1,830.31 Crore, DIIs Net Buy ₹1,659.06 Crore
Authors
4
1 year ago
Dec 6, 2024
Dec 6, 2024
Europe
Economics
Business
ECB Accelerates Approvals for Significant Risk Transfers Amid Scrutiny
Authors
6
1 year ago
Dec 6, 2024
Dec 6, 2024
India
Law
Business
Ola Electric Faces CCPA Inquiry Over Misleading Advertisements, Unfair Trade Practices; 15-Day Response Deadline Issued
Authors
6
1 year ago
Dec 6, 2024
Dec 6, 2024
India
Economics
Business
RBI Keeps Repo Rate Unchanged, Permits UPI Credit Lines, Launches Podcast, and Plans AI Fraud Detection
Authors
5
1 year ago
Dec 6, 2024
Dec 6, 2024
Law
Policy
Business
CFPB Proposes New Regulations for Data Brokers Amid Dodd-Frank Act Discussions and President-elect Donald Trump's Transition
Authors
7
1 year ago
Dec 5, 2024
Dec 5, 2024
Law
Regulation
Business
Debanking Crisis: Silvergate ($SI) and Signature Banks ($SBNY) Face Scrutiny Amid Operation Choke Point 2.0 and Calls for Reform by Andrew Grossman
Authors
13
1 year ago
Dec 5, 2024
Dec 5, 2024
Law
Regulation
Business
CFTC Reports Record $17.1 Billion in Fines, Driven by FTX Case Contributing $12.7 Billion and $1.35 Billion from Binance
Authors
7
1 year ago
Dec 5, 2024
Dec 5, 2024
Spain
Law
Business
U.S. Closes Gotham City Research Probe, CNMV Sees Manipulation in Grifols Dispute
Authors
7
1 year ago
Dec 5, 2024
Dec 5, 2024
Law
Business
SEBI Proposes ITM Options to Futures, 15-Minute CAS, Rs 100 Crore Recovery
Authors
4
1 year ago
Dec 5, 2024
Dec 5, 2024
Regulation
Business
Crypto
Indian Markets Rally for 5th Day as FIIs Net Buy ₹8,540 Crore; SEBI Proposes New Regulatory Measures
Authors
5
1 year ago
Dec 5, 2024
Dec 5, 2024
Law
Hacks
Business
U.S. Seizes $1.9 Billion from Silk Road; CFTC Reports $17.1 Billion in Relief, $33.6 Million from FTX
Authors
12
1 year ago
Dec 4, 2024
Dec 4, 2024
Australia
Regulation
Crypto
ASIC's CP 381 Draft Guidance on Crypto Licensing for Stablecoins, Wrapped Tokens, and Digital Asset Platforms Unveiled
Authors
8
1 year ago
Dec 4, 2024
Dec 4, 2024
Law
Regulation
Business
Coinbase Faces Backlash Over $25,000 USDC VPN Lockout and Cuts Ties with Law Firms Hiring Ex-SEC Officials
Authors
13
1 year ago
Dec 4, 2024
Dec 4, 2024
Law
Business
Credit Card Companies Face Scrutiny Over $138 Billion in Fees, 29% Interest, Amid Calls for Competition Act
Authors
4
1 year ago
Dec 4, 2024
Dec 4, 2024
Law
Business
FinCEN's Beneficial Ownership Rule Faces Court Challenge, Deadline Looms
Authors
7
1 year ago
Dec 4, 2024
Dec 4, 2024
Brazil
Economics
Business
Brazil's Central Bank and CVM Simplify Foreign Investment Rules, Sign MoU with China's NFRA
Authors
4
1 year ago
Dec 4, 2024
Dec 4, 2024
Britain
Regulation
Crypto
UK Government Intensifies Crypto Regulation for Stablecoins and Staking Amid Competition from US and EU, Full Rules by 2026
Authors
4
1 year ago
Dec 4, 2024
Dec 4, 2024
India
Law
Business
SEBI Orders Trafiksol to Refund Investors Over Fraudulent IPOs, Proposes Online Monitoring for Stockbrokers and Common Contact Details
Authors
6
1 year ago
Dec 4, 2024
Dec 4, 2024
Regulation
Crypto
UK, Russia, Australia Push Crypto Rules, ASIC Draft CP 381 and 2025 Reforms Highlighted
Authors
5
1 year ago
Dec 3, 2024
Dec 3, 2024
Law
Business
Investors Alerted to Securities Fraud Lawsuits Against DENTSPLY SIRONA (NASDAQ: XRAY), Customers Bancorp (CUBI), and Symbotic ($TMDX) Amid SEC Investigations
Authors
4
1 year ago
Dec 3, 2024
Dec 3, 2024
Law
Business
Elon Musk, Marc Andreessen, and Vivek Ramaswamy Oppose CFPB, Agency's Future at Risk Amid Consumer Protection Concerns Including Junk Fees
Authors
8
1 year ago
Dec 3, 2024
Dec 3, 2024
US Elections
Regulation
Politics
Trump's Election Sparks Expectations of Looser Crypto Regulations and IPO Opportunities for Circle, Kraken, and Others
Authors
5
1 year ago
Dec 3, 2024
Dec 3, 2024
Brazil
Law
Business
CVM Absolves Sérgio Rial, Fines João Guerra R$ 340,000 in Americanas Case
Authors
9
1 year ago
Dec 3, 2024
Dec 3, 2024
Law
Regulation
Business
B.C. Crypto Platform Fined $18.4M Amid Icomtech Ponzi Scheme Sentences for David Brend and Gustavo Rodriguez
Authors
11
1 year ago
Dec 3, 2024
Dec 3, 2024
Law
Regulation
Business
Coinbase Cuts Ties with Milbank LLP Over Hiring of Former SEC Official Gurbir Grewal
Authors
14
1 year ago
Dec 3, 2024
Dec 3, 2024
Policy
AI Modeling
Tech
European Commission and Bank of England Release AI Code of Practice and Third Survey Findings on UK Financial Services
Authors
4
1 year ago
Dec 3, 2024
Dec 3, 2024
Policy
Tech
AI
Bipartisan Bill for Federal Study on AI's Impact on Banking and Housing Led by McHenry and Waters
Authors
10
1 year ago
Dec 3, 2024
Dec 3, 2024
Asia
Economics
Business
South Korea Central Bank Prepares Market Stabilization Measures, Updates Expected After Meetings on December 3, 2024
Authors
5
1 year ago
Dec 3, 2024
Dec 3, 2024
India
Law
Business
Adani Group Seeks Settlement with SEBI Over Shareholding Violations; Congress Demands Strict Action Amid Corruption Allegations
Authors
9
1 year ago
Dec 3, 2024
Dec 3, 2024
Law
Regulation
Business
Former Crypto Unit Chief Jorge Tenreiro Named SEC Chief Litigation Counsel Amid Gary Gensler's Transition Efforts
Authors
5
1 year ago
Dec 3, 2024
Dec 3, 2024
Law
Infosec
Business
SEC Settles with ICBC Financial Services Over November 2023 Ransomware Attack, No Fine Imposed
Authors
8
1 year ago
Dec 3, 2024
Dec 3, 2024
Policy
Tech
AI
UK Regulators Release Third AI Survey; HFSC Advocates Federal Study on AI Impact
Authors
4
1 year ago
Dec 2, 2024
Dec 2, 2024
Law
Infosec
Business
GEICO and Travelers to Pay $11.3 Million in Fines for Data Breach Affecting 120,000 New Yorkers; ICBC Avoids SEC Fine
Authors
6
1 year ago
Dec 2, 2024
Dec 2, 2024
Law
DeFi
Business
New Paper by Amanda Tuminelli, Jacob Chervinsky, and Daniel Barabander Challenges DOJ's Interpretation of Section 1960 on Digital Asset Regulation
Authors
7
1 year ago
Dec 2, 2024
Dec 2, 2024
Law
Business
U.S. Treasury and IRS Issue PTEP Regulations and Final Rules on Section 45X Credit and CFIUS Authority
Authors
5
1 year ago
Dec 2, 2024
Dec 2, 2024
Asia
Law
Business
Singapore Fines JPMorgan S$2.4 Million ($1.8 Million) for Misconduct by Relationship Managers
Authors
6
1 year ago
Dec 2, 2024
Dec 2, 2024
Law
Policy
Business
FCC Approves Third-Party Call Authentication on December 2, 2024, Amid TCPA Compliance Win for Lead Generation Industry
Authors
4
1 year ago
Dec 2, 2024
Dec 2, 2024
Stocks
Business
SEC Approves 24X, America's First 24-Hour Stock Exchange for 23-Hour Trading, Five Days a Week with 7 PM Break
Authors
11
1 year ago
Dec 2, 2024
Dec 2, 2024
Australia
Policy
Tech
Meta to Require Advertiser Verification to Combat Financial Scams in Australia, Removing 8,000 Fraudulent Ads, Effective February 2025
Authors
6
1 year ago
Dec 2, 2024
Dec 2, 2024
Law
Regulation
Business
Ripple CTO David Schwartz Criticizes Operation Chokepoint 2.0, Calls for Investigation into Indirect Regulation and Civil Rights Violations
Authors
5
1 year ago
Dec 1, 2024
Dec 1, 2024
Economics
Business
Commercial Banks Set New Deposit Rates Starting December 1 as Secured Overnight Financing Rate Hits 4.57% and Fed Funds Rate Steady at 4.58%
Authors
4
1 year ago
Dec 1, 2024
Dec 1, 2024
Japan
Economics
Business
Japan's FSA Encourages SME Entry in Non-Life Insurance Market, Proposes 100% FDI Limit and 972.7 Billion Yen Payouts
Authors
8
1 year ago
Dec 1, 2024
Dec 1, 2024
Law
Business
Musk and Ramaswamy Target CFPB, Claim It Extorts Money and Threatens Democracy
Authors
6
1 year ago
Dec 1, 2024
Dec 1, 2024
Japan
Law
Business
FSA Inspects 'Money Doctor' for Improper Life Insurance Sales Practices, Targets SMEs
Authors
4
1 year ago
Dec 1, 2024
Dec 1, 2024
Law
Regulation
Business
SEC Sues Touzi Capital for Allegedly Defrauding 1,200+ Crypto Investors, Raising Nearly $95 Million
Authors
6
1 year ago
Nov 30, 2024
Nov 30, 2024
Law
Regulation
Business
Critics Call for Abolishment of AML and KYC Laws, Including Bank Secrecy Act, Citing Financial Freedom Concerns
Authors
6
1 year ago
Nov 29, 2024
Nov 29, 2024
Britain
Economics
Business
Bank of England Warns Non-Bank Firms Pose Crisis Risks; Stress Test Reveals Vulnerabilities in Positions
Authors
5
1 year ago
Nov 29, 2024
Nov 29, 2024
India
Economics
Business
India Invites Public Suggestions on 100% FDI in Insurance, Finance Ministry Supports Agent Partnerships
Authors
4
1 year ago
Nov 29, 2024
Nov 29, 2024
Japan
Regulation
Crypto
Japan Warns Five Crypto Exchanges, Including KuCoin and Bybit, Over Registration and Asset Risks
Authors
6
1 year ago
Nov 29, 2024
Nov 29, 2024
Europe
Economics
Business
ECB Announces Changes to Eurosystem Collateral Framework for Financial Stability
Authors
5
1 year ago
Nov 29, 2024
Nov 29, 2024
Asia
Regulation
Crypto
Taiwan to Enforce Stricter Crypto AML Rules on November 30, Fines Up to $153,700 and Imprisonment up to 2 Years
Authors
5
1 year ago
Nov 27, 2024
Nov 27, 2024
Law
Policy
Business
FTC Strengthens Telemarketing Rules for 2025 to Combat Tech Support Scams Targeting Seniors During Holiday Season
Authors
8
1 year ago
Nov 27, 2024
Nov 27, 2024
Law
Policy
Business
Supreme Court to Review USF Constitutionality Amid TCPA Class Action, DoorDash Robocalls Allegations
Authors
4
1 year ago
Nov 27, 2024
Nov 27, 2024
Britain
Regulation
Crypto
UK FCA Plans Comprehensive Crypto Regulations by 2026, Including Stablecoin Governance and Exchange Rules by 2025
Authors
8
1 year ago
Nov 26, 2024
Nov 26, 2024
Europe
Policy
Tech
California Regulators Open Comment Period for Privacy Regulations, CCPA Rules, and NIST Taxonomy Draft Amid New Laws
Authors
5
1 year ago
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