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1600+ Stories for "Government Actions"
Latest stories
Oct 25, 2024
Oct 25, 2024
Law
Regulation
Business
Ripple Files Cross-Appeal Against SEC Ruling on XRP Institutional Sales, Challenges Howey Test Application
Authors
5
1 year ago
Oct 25, 2024
Oct 25, 2024
Infosec
Regulation
Tech
SEC's Mark T. Uyeda Urges Proactive 2025 Crypto Regulation, Emphasizing Cybersecurity and AI
Authors
5
1 year ago
Oct 25, 2024
Oct 25, 2024
Law
Infosec
Business
SEC Outlines 2025 Examination Priorities Including Form PF, Regulation S-P, Cybersecurity, and AI
Authors
5
1 year ago
Oct 25, 2024
Oct 25, 2024
Regulation
Washington DC
Politics
Ripple Labs CEO Admits Regulatory Mistake, Commits $50M to Political Donations Amid XRP Challenges
Authors
8
1 year ago
Oct 25, 2024
Oct 25, 2024
Law
Business
CFPB Fines Apple $25M and Goldman Sachs $64M Over Apple Card Issues Totaling $89 Million
Authors
8
1 year ago
Oct 25, 2024
Oct 25, 2024
Law
Infosec
Business
SEC Fines Avaya, Check Point, Mimecast, and Unisys Nearly $7 Million for Misleading Cybersecurity Disclosures Related to 2020 SolarWinds Breach
Authors
8
1 year ago
Oct 25, 2024
Oct 25, 2024
Regulation
Crypto
Bitstamp and Socios.com Secure MiFID MTF and VFAA Class 3 Approvals from MFSA
Authors
5
1 year ago
Oct 25, 2024
Oct 25, 2024
Asia
Law
Business
South Korean Prosecutors Indict BNP Paribas for Illegal Short-Selling Violations on October 25, 2024
Authors
5
1 year ago
Oct 25, 2024
Oct 25, 2024
Britain
Law
Business
Survey Shows 60% Surge in Non-Financial Misconduct Reports in UK Finance Sector; 72% Increase in Complaints from 2021 to 2023
Authors
13
1 year ago
Oct 25, 2024
Oct 25, 2024
Asia
Regulation
Crypto
South Korea to Require Monthly Reporting for Cross-Border Crypto Trades Amid $8B Forex Crimes
Authors
10
1 year ago
Oct 25, 2024
Oct 25, 2024
Law
Business
FDIC Scrutinizes BlackRock ($BLK) and Vanguard's Influence on Banks Amid Proposed Restrictions
Authors
6
1 year ago
Oct 25, 2024
Oct 25, 2024
Law
Regulation
Business
US State Regulators Report 343 Investigations into Digital Assets, Social Media Fraud, and Staking in 2023
Authors
6
1 year ago
Oct 25, 2024
Oct 25, 2024
China
Economics
Business
Chinese Banks Under Scrutiny for Retail Loans Amid Funding Pressure; BlackRock and Vanguard Face FDIC Restrictions
Authors
5
1 year ago
Oct 25, 2024
Oct 25, 2024
Law
Business
FTC Implements New HSR Rules, Unanimous Vote by M. Holyoak and A. Ferguson Includes Large Merger Tax Changes
Authors
5
1 year ago
Oct 25, 2024
Oct 25, 2024
Britain
Law
Business
New York AG Letitia James Probes Capital One's $35.3 Billion Acquisition of Discover for Antitrust Violations
Authors
6
1 year ago
Oct 24, 2024
Oct 24, 2024
Britain
Law
Business
UK Financial Firms Pay £243M in First Half of 2024 Amid 72% Rise in Misconduct Complaints, Including Crispin Odey Scandal
Authors
6
1 year ago
Oct 24, 2024
Oct 24, 2024
Britain
Law
Business
Federal Reserve Fires Four Staff Amid Eleven Complaints and Nine Disciplined for Sexual Harassment
Authors
6
1 year ago
Oct 24, 2024
Oct 24, 2024
Law
Policy
Business
CFPB Finalizes Section 1033 Open Banking Rule to Ease Consumer Data Transfers Amid Legal Challenge from Banks
Authors
10
1 year ago
Oct 24, 2024
Oct 24, 2024
Regulation
Politics
Crypto
Congressman French Hill Calls for SEC Chair Gary Gensler's Replacement by 2025 Amid Regulatory Concerns Following Patrick McHenry Retirement
Authors
9
1 year ago
Oct 24, 2024
Oct 24, 2024
Law
Business
BlackRock Opposes New US Limits on Bank Ownership, Calls on FDIC
Authors
5
1 year ago
Oct 24, 2024
Oct 24, 2024
Law
Policy
Business
CFPB and USDOL Issue Guidance to Protect Workers from Unchecked AI Surveillance
Authors
12
1 year ago
Oct 24, 2024
Oct 24, 2024
Law
Politics
Business
CFPB's Rohit Chopra and USDOL's Julie Su Lead Joint Hearing on Worker Protections in Michigan, October 24, 2024
Authors
5
1 year ago
Oct 24, 2024
Oct 24, 2024
Law
Policy
Business
US Lawmakers Urge DOJ to Investigate Tax Prep Firms and FTC for Data Leaks
Authors
6
1 year ago
Oct 24, 2024
Oct 24, 2024
Law
Policy
Business
CFPB's Rohit Chopra Unveils New Rules for Financial Privacy and Worker Protections Amid Saving Privacy Act by Rick Scott and Mike Lee
Authors
14
1 year ago
Oct 24, 2024
Oct 24, 2024
US Elections
Regulation
Politics
Tether CEO Paolo Ardoino and Don Wilson Urge Clear Crypto Regulations Ahead of 2024 U.S. Presidential Election
Authors
11
1 year ago
Oct 24, 2024
Oct 24, 2024
Japan
Economics
Business
BOJ Reports Sufficient Capital, Stable Funding, Urges Vigilance Amid FX Talks with U.S.
Authors
7
1 year ago
Oct 23, 2024
Oct 23, 2024
Law
Policy
Business
FTC's New Rules Against Fake Reviews Take Effect October 23, 2024, Fines Up to $50,000 for Violations on Amazon and Yelp
Authors
5
1 year ago
Oct 23, 2024
Oct 23, 2024
Law
Sustainability
Business
DOJ Indictment Increases Scrutiny of Voluntary Carbon Markets, CFTC Involvement, and Criminal Charges Amid Fraud Allegations
Authors
4
1 year ago
Oct 23, 2024
Oct 23, 2024
Law
Regulation
Business
TD Bank's $3 Billion Settlement for Money Laundering Linked to Colombian Criminal Networks Amid Neel Kashkari's Crypto Claims
Authors
7
1 year ago
Oct 23, 2024
Oct 23, 2024
Policy
Politics
Tech
U.S. Senators Propose Saving Privacy Act, SEC Bill, and Other Legislation to Protect Americans' Financial Data
Authors
4
1 year ago
Oct 23, 2024
Oct 23, 2024
Policy
Tech
FCC Notice of Inquiry into Data Caps and Customer Service Following Hundreds of Complaints
Authors
8
1 year ago
Oct 23, 2024
Oct 23, 2024
Law
Policy
Business
California Privacy Protection Agency Declares 'Dark Patterns' Illegal; DFPI Introduces New Regulations on Wage Access and Debt Relief
Authors
4
1 year ago
Oct 23, 2024
Oct 23, 2024
Stocks
Business
SEC Targets Carson Block, Nate Anderson for Fraudulent Stock Trading Amid Matt Levine's Criticism of Investor Rules
Authors
4
1 year ago
Oct 23, 2024
Oct 23, 2024
Law
Policy
Business
Two U.S. Banking Trade Groups Sue CFPB Over October 2024 Open Banking Rules Impacting Consumer Data Security
Authors
5
1 year ago
Oct 23, 2024
Oct 23, 2024
Law
Policy
Business
CFPB Director Rohit Chopra Discusses New Data Sharing Rule at 6:50 am ET and 11:00 a.m. EDT
Authors
6
1 year ago
Oct 23, 2024
Oct 23, 2024
Law
Regulation
Business
SEC Chair Gensler Reaffirms Crypto Regulation by Enforcement, Sets 2025 Priorities, Marks Bitcoin Anniversary
Authors
15
1 year ago
Oct 23, 2024
Oct 23, 2024
Economics
Regulation
Business
BIS and FSB Report Warns of Asset Tokenization Risks Discussed at RWA Summit in New York City
Authors
7
1 year ago
Oct 23, 2024
Oct 23, 2024
Regulation
Crypto
UK FCA Reiterates Tough Crypto Rules, Says Val Smith
Authors
6
1 year ago
Oct 22, 2024
Oct 22, 2024
India
Economics
Business
RBI Governor and SEC's Gary Gensler Warn of AI and Crypto Risks in Financial Sector
Authors
14
1 year ago
Oct 22, 2024
Oct 22, 2024
US Elections
Regulation
Politics
2024 Elections Lead to Most Pro-Crypto Congress; SEC Sets 2025 Priorities
Authors
9
1 year ago
Oct 22, 2024
Oct 22, 2024
Law
Business
SEBI Orders Three-Month Termination of Contracts with Unregistered Advisors, Notices First Overseas Capital and Adani Group
Authors
6
1 year ago
Oct 22, 2024
Oct 22, 2024
Law
Business
UK FCA Questions 20 'Finfluencers' Using Criminal Powers in Crackdown on Illegal Financial Promotions
Authors
7
1 year ago
Oct 22, 2024
Oct 22, 2024
Economics
Business
Bank of England's Bailey Advocates for Cautious Approach and Enhanced Surveillance at Bloomberg Global Regulatory Forum
Authors
5
1 year ago
Oct 22, 2024
Oct 22, 2024
Law
Regulation
Business
SEC Chair Gensler Maintains Crypto Stance and Highlights AI Risks as Post-Election Overhaul Nears
Authors
9
1 year ago
Oct 22, 2024
Oct 22, 2024
Law
Business
Supreme Court Faces Pressure to Weaken Consumer Protections and Investor Rights
Authors
5
1 year ago
Oct 22, 2024
Oct 22, 2024
India
Economics
Business
SEBI's Ashwani Bhatia Warns Against India's F&O Volume Leadership, Tightens Trading Margins
Authors
4
1 year ago
Oct 21, 2024
Oct 21, 2024
US Elections
Regulation
Politics
CFTC Chair Rostin Behnam Urges Congress for Regulatory Clarity on Crypto and Election Betting Legislation
Authors
5
1 year ago
Oct 21, 2024
Oct 21, 2024
Law
Regulation
Business
Coinbase Files New FOIA Requests Against US Regulators, $COIN
Authors
7
1 year ago
Oct 21, 2024
Oct 21, 2024
Law
Business
DOJ Charges Visa with Monopolization and Exclusionary Conduct in Debit Card Market on October 21, 2024
Authors
4
1 year ago
Oct 21, 2024
Oct 21, 2024
Britain
Law
Business
UK Watchdog Fines Volkswagen Finance £5.4 Million for Unfairly Treating Borrowers
Authors
6
1 year ago
Oct 18, 2024
Oct 18, 2024
Law
Regulation
Business
SEC Lawsuit Against Binance Intensifies, Labels Solana, Cardano, and Polygon as Unregistered Securities in October 2024
Authors
5
1 year ago
Oct 18, 2024
Oct 18, 2024
India
Economics
Business
India to Implement SEBI Reforms and UAE BIT to Attract Foreign Investments
Authors
6
1 year ago
Oct 18, 2024
Oct 18, 2024
Europe
Regulation
Crypto
Cyprus Halts Crypto Applications as EU's MiCA Regulations Take Effect by December 30, Driving 100% Growth in EURC Supply
Authors
5
1 year ago
Oct 18, 2024
Oct 18, 2024
Law
Business
UK FCA Investigates TikTok Coins for Money Laundering as Users Flip Coins
Authors
10
1 year ago
Oct 18, 2024
Oct 18, 2024
Stocks
Business
UK Government Launches Consultation to Regulate Buy-Now, Pay-Later Firms Under FCA and Consumer Credit Act
Authors
7
1 year ago
Oct 18, 2024
Oct 18, 2024
Policy
Tech
AI
FTC Launches 'Operation AI Comply' to Tackle Deceptive AI Claims and Fraud
Authors
5
1 year ago
Oct 17, 2024
Oct 17, 2024
US Elections
Law
Politics
CFTC Challenges Court Decision Allowing Kalshi's $14 Million Election Betting Contracts After Legal Battle
Authors
6
1 year ago
Oct 17, 2024
Oct 17, 2024
Law
Business
Corporate Transparency Act and New HSR Filing Regimes Prompt Compliance Preparations Ahead of January 1 Deadline
Authors
4
1 year ago
Oct 17, 2024
Oct 17, 2024
Law
Regulation
Business
Ripple CEO Criticizes SEC Over XRP Ruling, SEC Files Form C Detailing Appeal Issues
Authors
16
1 year ago
Oct 17, 2024
Oct 17, 2024
Europe
Regulation
Crypto
Ireland Fast-Tracks Crypto Regulations Ahead of EU Anti-Money Laundering Laws by December 30
Authors
13
1 year ago
Oct 17, 2024
Oct 17, 2024
Law
Business
FDIC Appoints Hansel Cordeiro as Director of New Office After Misconduct Scandal
Authors
7
1 year ago
Oct 17, 2024
Oct 17, 2024
India
Regulation
Business
SEBI Introduces Regulatory Changes to Expedite FPI Access, Proposes Demat Accounts, and Applies PressNote3 Treatment
Authors
8
1 year ago
Oct 16, 2024
Oct 16, 2024
Law
Business
BIS Guidance Requires Financial Firms to Ensure Export Compliance Under New Regulations
Authors
4
1 year ago
Oct 16, 2024
Oct 16, 2024
Law
Business
TD Bank Faces Scrutiny Over Compliance Issues and Ethical Lapses on October 16, 2024, Amid Claims of Criminal Enterprise Status
Authors
4
1 year ago
Oct 16, 2024
Oct 16, 2024
Africa
Economics
Business
Nigeria to Ease Crowdfunding Regulations to Stimulate Growth Amid Rising Rates
Authors
4
1 year ago
Oct 15, 2024
Oct 15, 2024
Markets
Crypto
EU MiCA Regulation Transforms Euro Stablecoin Market, Binance Report Highlights
Authors
5
1 year ago
Oct 15, 2024
Oct 15, 2024
Law
Memecoin
Business
SEC Charges Individual for Launching Saitama Inu Memecoin, According to Filing
Authors
8
1 year ago
Oct 15, 2024
Oct 15, 2024
Law
Regulation
Business
Coinbase Seeks Partial Summary Judgment for SEC Documents in FOIA Case Amid Three-Year Review
Authors
9
1 year ago
Oct 15, 2024
Oct 15, 2024
Law
Business
DOJ and CFPB Penalize Citadel FCU $6.5M and Fairway Mortgage $1.9M for Redlining
Authors
7
1 year ago
Oct 15, 2024
Oct 15, 2024
Law
Regulation
Business
Crypto Companies Sue SEC in Texas and Louisiana, Challenge Authority in Fifth Circuit Over Digital Assets
Authors
5
1 year ago
Oct 15, 2024
Oct 15, 2024
Law
Sustainability
Business
Congress Investigates ESG Coalitions for Antitrust Violations Amid SEC Scrutiny of Recyclability Claims, Following October 14, 2024 Developments
Authors
4
1 year ago
Oct 15, 2024
Oct 15, 2024
India
Stocks
Business
SEBI Raises Index Futures and Options Position Limits by 15x to ₹7,500 Crore, Immediate Effect and Shareholding Disclosure Required
Authors
7
1 year ago
Oct 15, 2024
Oct 15, 2024
Law
Business
Swiss Regulator Orders UBS to Strengthen Emergency Plans, Citing USD 200 Billion Capacity and Single Point of Entry Strategy
Authors
7
1 year ago
Oct 15, 2024
Oct 15, 2024
Law
Business
Citigroup Faces Regulatory Challenges, Spending Billions Over Years Due to Staff Skills Gaps in Compliance and Risk Areas
Authors
5
1 year ago
Oct 14, 2024
Oct 14, 2024
Law
Regulation
Business
TD Bank Fined Record $3 Billion, Admits Money Laundering for Drug Cartels and Crypto Transactions
Authors
23
1 year ago
Oct 13, 2024
Oct 13, 2024
Law
Regulation
Business
U.S. Regulators Collect Over $19 Billion in Crypto Settlements in 2024, FTX Pays $12.7 Billion
Authors
8
1 year ago
Oct 12, 2024
Oct 12, 2024
Law
Regulation
Business
Gary Gensler Exits SEC Amid Criticism Over Cryptocurrency Regulation, Ripple CEO's Claims, and Regulatory Overreach Lawsuit
Authors
5
1 year ago
Oct 12, 2024
Oct 12, 2024
Regulation
California
Politics
G7 Authorities, Including DOJ and FTC, Address AI Competition; California Signs 18 New Bills and FCC Proposes Regulations
Authors
4
1 year ago
Oct 11, 2024
Oct 11, 2024
Middle East
Regulation
Crypto
Texas and Dubai Crack Down on Unlicensed Crypto Operations, Fairdesk Shuts Down
Authors
5
1 year ago
Oct 11, 2024
Oct 11, 2024
Law
Regulation
Business
Lawsuits Challenge EPA's Methylene Chloride Regulation and PCB Tort Amid Growing PFAS Concerns
Authors
4
1 year ago
Oct 11, 2024
Oct 11, 2024
Law
Policy
Business
DOJ and NCIS Investigate Google’s Brand Safety After Adalytics' Reports, Scrutinize IAS and DoubleVerify Tools
Authors
4
1 year ago
Oct 11, 2024
Oct 11, 2024
Law
Regulation
Business
SEC Charges Rimar Capital and Gotbit with Civil Charges for Deceptive Practices
Authors
7
1 year ago
Oct 11, 2024
Oct 11, 2024
India
Law
Business
SEBI to Tighten IPO Regulations Amid Trafiksol Listing Halt, 345 Times Oversubscription, and Related Party Transactions
Authors
4
1 year ago
Oct 11, 2024
Oct 11, 2024
Law
Business
Corporate Transparency Act Requires U.S. Companies to Disclose Ownership Information by January 1, 2025; Attorneys to Assist Compliance
Authors
4
1 year ago
Oct 11, 2024
Oct 11, 2024
Economics
Business
Central Bank Body and Better Markets Urge Enhanced Monitoring of Bank Liquidity Risks Following 2023 Banking Turmoil
Authors
5
1 year ago
Oct 11, 2024
Oct 11, 2024
Law
Regulation
Business
Bitnomial Sues SEC in Illinois Federal Court Over XRP Futures Classification
Authors
18
1 year ago
Oct 11, 2024
Oct 11, 2024
Law
Regulation
Business
Critics Highlight Disparity in AML Enforcement: Banks Face Fines, Crypto CEOs Go to Jail
Authors
6
1 year ago
Oct 10, 2024
Oct 10, 2024
Law
Business
TD Bank Faces Allegations, Criticism Over Southward Expansion
Authors
7
1 year ago
Oct 10, 2024
Oct 10, 2024
Law
Regulation
Business
SEC Sues Major Crypto Market Maker Cumberland for $2 Billion Unregistered Trading Including Solana, Polygon
Authors
22
1 year ago
Oct 10, 2024
Oct 10, 2024
Law
Business
FINRA Fines Citadel Securities $1M for Failing to Accurately Report Equity and Option Trades to CAT
Authors
6
1 year ago
Oct 10, 2024
Oct 10, 2024
Law
Business
SFC Fines CSC Futures HK$4.95m, FINRA Charges Citadel Securities $1 Million
Authors
5
1 year ago
Oct 10, 2024
Oct 10, 2024
Regulation
Business
Crypto
SEC's Mark Uyeda Criticizes Gensler's Crypto Approach as 'Disaster'
Authors
23
1 year ago
Oct 10, 2024
Oct 10, 2024
Asia
Regulation
Crypto
Thai SEC Proposes New Rules for Mutual and Private Fund Crypto Investments
Authors
7
1 year ago
Oct 10, 2024
Oct 10, 2024
Markets
Crypto
South Korea to Regulate Stablecoin Transactions, Investigates Upbit's 20% K-Bank Stake; Thailand SEC Proposes New Crypto Rules
Authors
6
1 year ago
Oct 9, 2024
Oct 9, 2024
Economics
Business
Dimon and Zhao Warn Lina Khan's Regulations Hinder IPOs Amid Liquidity Concerns
Authors
6
1 year ago
Oct 9, 2024
Oct 9, 2024
Stocks
Natural Disasters
Business
SEC Monitors Impact of Hurricane Milton on Investors, Markets, US Stocks, and Sectors
Authors
6
1 year ago
Oct 9, 2024
Oct 9, 2024
Law
Regulation
Business
Fed and FDIC Cap Crypto Deposits, May Violate Administrative Procedure Act
Authors
18
1 year ago
Oct 8, 2024
Oct 8, 2024
Law
Policy
Business
DOJ Updates Compliance Programs to Address AI Risks, Aligns with FTC's Operation AI Comply
Authors
7
1 year ago
Oct 8, 2024
Oct 8, 2024
US Elections
Regulation
Politics
2024 Election Could Transform Crypto Landscape Amid Calls for FIT21, Securities Clarity Act, and Mark Uyeda's Critique
Authors
7
1 year ago
Oct 8, 2024
Oct 8, 2024
Law
Regulation
Business
Crypto.com Sues SEC After Receiving Wells Notice, Claims Regulatory Overreach on Bitcoin and Ethereum
Authors
41
1 year ago
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