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Top stories

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1700+ Stories for "Government Actions"

Latest stories

Oct 8, 2024
Oct 8, 2024
Europe
Regulation
Crypto
Bluprynt Launches Standards for MiCA Compliance as 21Shares Urges Unified UCITS Crypto Regulations
Authors
8
1 year ago
Oct 7, 2024
Oct 7, 2024
Law
Business
SEC Enforcement Chief Gurbir Grewal to Join Milbank LLP as Partner in October 2024, Focusing on White-Collar Defense
Authors
10
1 year ago
Oct 5, 2024
Oct 5, 2024
Regulation
Crypto
World Liberty Financial Requires US Accreditation for October 2024 Token Sale
Authors
5
1 year ago
Oct 5, 2024
Oct 5, 2024
India
Law
Business
PAC Summons SEBI Chief Madhabi Puri Buch on October 24 Amid Hindenburg-Adani Row
Authors
4
1 year ago
Oct 4, 2024
Oct 4, 2024
Law
NFT
Blockchains
Investigation Launched into Unapproved Selling Activity on Blockchain
Authors
6
1 year ago
Oct 4, 2024
Oct 4, 2024
Law
Regulation
Business
Caitlin Long Exposes Government's War on Crypto in 'Operation Chokepoint 2.0' Video
Authors
6
1 year ago
Oct 4, 2024
Oct 4, 2024
India
Law
Business
India's RBI Proposes New Guidelines to Prevent Banks from Circumventing Norms on October 4, 2024
Authors
4
1 year ago
Oct 4, 2024
Oct 4, 2024
Economics
Climate
Business
ECB Warns Banks and Central Bankers of Fines Over Climate Risk Management
Authors
8
1 year ago
Oct 4, 2024
Oct 4, 2024
Canada
Law
Business
Canada's Competition Bureau Ramps Up Enforcement, Commissioner Urges to 'Buckle Up' for 'Long Overdue' Changes
Authors
9
1 year ago
Oct 4, 2024
Oct 4, 2024
Law
Regulation
Business
Crypto Startup Lejilex Challenges SEC in Texas Federal Court Over Regulatory Overreach
Authors
12
1 year ago
Oct 4, 2024
Oct 4, 2024
Law
Mining
Business
DOJ and SEC Urge Supreme Court to Hear Investor Lawsuit Against Nvidia and CEO Over $1.35B Hidden Crypto Revenue
Authors
21
1 year ago
Oct 4, 2024
Oct 4, 2024
US Elections
Law
Politics
Speculation on SEC and FTC Changes if Harris Becomes President
Authors
5
1 year ago
Oct 3, 2024
Oct 3, 2024
Economics
Business
US Financial Markets See SOFR Spike Amid Fed's $66 Billion Balance Sheet Reduction and Rate Cut
Authors
7
1 year ago
Oct 3, 2024
Oct 3, 2024
Law
Regulation
Business
CFTC Seeks Expedited Hearing on Election Betting Legality Amid Kalshi Legal Battle
Authors
10
1 year ago
Oct 3, 2024
Oct 3, 2024
Law
CBDCs
Business
New Bill Introduced to Reform Financial Privacy Laws, Targeting CBDCs
Authors
5
1 year ago
Oct 3, 2024
Oct 3, 2024
Law
Regulation
Business
2023 Banking Crisis: Allegations of Politically Motivated Silvergate and Signature Bank Closures
Authors
9
1 year ago
Oct 3, 2024
Oct 3, 2024
Company Earnings
Business
B. Riley Faces SEC Probe After $2.8B Buyout, Stock Plummets Below $6
Authors
10
1 year ago
Oct 3, 2024
Oct 3, 2024
Markets
Crypto
SEC Appeals Ripple Ruling Amid Crypto Market Volatility, Bitcoin at $61K, PayPal Uses PYUSD
Authors
6
1 year ago
Oct 3, 2024
Oct 3, 2024
Canada
Law
Business
FTC Agreement with Invitation Homes for $48 Million; Competition Bureau Investigates Real Estate and Airlines
Authors
5
1 year ago
Oct 3, 2024
Oct 3, 2024
Law
Regulation
Business
SEC Appeals Decision Limiting Crypto Oversight; Coinbase and Lejilex Challenge SEC Actions on October 3
Authors
5
1 year ago
Oct 3, 2024
Oct 3, 2024
Law
Business
FTC Warns Top Seafood Chains Over False Locally Caught Claims
Authors
9
1 year ago
Oct 3, 2024
Oct 3, 2024
Asia
Regulation
Crypto
Taiwan's FSC Proposes New AML Rules for Crypto Firms by September 2025
Authors
5
1 year ago
Oct 3, 2024
Oct 3, 2024
Law
Business
Senator Warren Urges Growth Curbs on Citigroup Amid Management Issues on October 3
Authors
5
1 year ago
Oct 3, 2024
Oct 3, 2024
Law
Regulation
Business
SEC Appeals Court Ruling in XRP Case, Ripple Considers Cross-Appeal to Second Circuit Court
Authors
10
1 year ago
Oct 3, 2024
Oct 3, 2024
India
Economics
Business
SEBI Introduces New F&O Rules; Zerodha Predicts 60% Drop in Trades
Authors
9
1 year ago
Oct 3, 2024
Oct 3, 2024
Law
Regulation
Business
Coinbase Files Motion to Compel CFTC to Release Communications on 12 Tokens
Authors
4
1 year ago
Oct 2, 2024
Oct 2, 2024
Law
Regulation
Business
SEC Enforcement Director Resigns Abruptly Amid Ripple Appeal, No Replacement Lined Up
Authors
5
1 year ago
Oct 2, 2024
Oct 2, 2024
Law
Regulation
Business
SEC Enforcement Director Gurbir Grewal to Leave on October 11, Sanjay Wadhwa to Replace
Authors
47
1 year ago
Oct 2, 2024
Oct 2, 2024
Law
Politics
Business
Sen. Mike Lee Introduces Saving Privacy Act to Protect Financial Data
Authors
5
1 year ago
Oct 2, 2024
Oct 2, 2024
Law
Business
Starling Bank Fined £29 Million ($38.5 Million) for 'Shockingly Lax' Financial Crime Controls
Authors
13
1 year ago
Oct 2, 2024
Oct 2, 2024
India
Economics
Business
RBI Panel Recommends Changes to MIBOR Methodology, Including Three-Hour Transaction Window
Authors
6
1 year ago
Oct 2, 2024
Oct 2, 2024
Britain
Blockchains
Crypto
UK Regulators Launch $14 Trillion Digital Securities Project on October 1
Authors
7
1 year ago
Oct 2, 2024
Oct 2, 2024
Law
Business
Barclays to Pay $4 Million to Settle CFTC Swap Reporting Charges, $2 Million in Additional Settlements Announced Tuesday
Authors
17
1 year ago
Oct 1, 2024
Oct 1, 2024
Law
Business
CFPB Warns Medical Debt Collectors of Enforcement Actions on October 1, 2024
Authors
7
1 year ago
Oct 1, 2024
Oct 1, 2024
Europe
Regulation
Crypto
EU and Italy Introduce Comprehensive Crypto Regulations with MiCA Framework
Authors
4
1 year ago
Oct 1, 2024
Oct 1, 2024
Law
NFT
Regulation
OpenSea Removed Security-like NFTs for Years Ahead of SEC Probe
Authors
5
1 year ago
Oct 1, 2024
Oct 1, 2024
Fintech
Tech
Stripe, Block Form CFES to Set Fintech Compliance Standards After Synapse Disaster
Authors
5
1 year ago
Sep 30, 2024
Sep 30, 2024
Law
Business
Marathon Asset Management Fined $1.5 Million by SEC for Misuse of Confidential Information
Authors
6
1 year ago
Sep 30, 2024
Sep 30, 2024
Health
Science
ORI Introduces New Rules to Improve Research Misconduct Investigations
Authors
4
1 year ago
Sep 30, 2024
Sep 30, 2024
India
Economics
Business
India’s SEBI Surprises by Not Limiting Derivatives Trading Surge Amid Futures and Options Review
Authors
5
1 year ago
Sep 30, 2024
Sep 30, 2024
Economics
Business
Secretive Trading Firms Seize Market Share from Banks with 80% Revenue Increase
Authors
9
1 year ago
Sep 30, 2024
Sep 30, 2024
Law
Business
Corporate Transparency Act Deadline Approaches Amid New Schedule 13G Filing Deadlines Effective Today
Authors
5
1 year ago
Sep 30, 2024
Sep 30, 2024
Japan
Regulation
Crypto
Japan's FSA to Review Crypto Regulations, Potentially Reclassify and Lower Taxes
Authors
11
1 year ago
Sep 30, 2024
Sep 30, 2024
China
Economics
Business
China's SAFE and CICC Implement Policy Changes to Boost Private Sector and Enhance Consumption
Authors
4
1 year ago
Sep 30, 2024
Sep 30, 2024
Hong Kong
Regulation
Crypto
CSA Extends Crypto Compliance Deadline to End of 2024; Hong Kong's ZA Bank Gets SFC Approval
Authors
7
1 year ago
Sep 30, 2024
Sep 30, 2024
India
Economics
Business
India's Market Regulator Considers Stricter Rules for Futures and Options Trading, Sources Say
Authors
5
1 year ago
Sep 29, 2024
Sep 29, 2024
DeFi
Crypto
SEC Chair Gensler Seeks to Regulate DeFi, Coinbase, and Crypto Platforms
Authors
5
1 year ago
Sep 27, 2024
Sep 27, 2024
Britain
Law
Business
UK PRA Publishes Near-Final Basel 3.1 Rules, Consults on Capital Framework on September 27
Authors
4
1 year ago
Sep 27, 2024
Sep 27, 2024
Law
Regulation
Business
SEC Settles with Mango Markets Operators; Entities to Pay $700,000 and Destroy MNGO Tokens
Authors
27
1 year ago
Sep 27, 2024
Sep 27, 2024
Law
Business
SEC Targets Companies for Late Filings Under Sections 13 and 16, Forms 3, 4, 5
Authors
4
1 year ago
Sep 27, 2024
Sep 27, 2024
Policy
AI Products
Tech
FTC Intensifies Scrutiny on AI Practices with New Rules on Fake Reviews Effective Late October
Authors
5
1 year ago
Sep 27, 2024
Sep 27, 2024
Regulation
Politics
Crypto
Sen. Lummis Criticizes SEC's Crypto Regulation Approach, Advocates for Republican-Controlled Senate
Authors
15
1 year ago
Sep 27, 2024
Sep 27, 2024
Hong Kong
Regulation
Crypto
Hong Kong Aims to Become Global OTC Crypto Derivatives Center with New Reporting Rules
Authors
4
1 year ago
Sep 26, 2024
Sep 26, 2024
Real Estate
Business
FinCEN Expands Final Rules for Advisers and Real Estate; SEC Targets Multiple Late Filings
Authors
4
1 year ago
Sep 26, 2024
Sep 26, 2024
Law
Business
Corporate Transparency Act Deadline Approaches for U.S. and Foreign Entities #FinCEN
Authors
4
1 year ago
Sep 26, 2024
Sep 26, 2024
Law
Business
Examiner Report Clears Sullivan & Cromwell of Ignoring FTX Red Flags in $648M Deal
Authors
9
1 year ago
Sep 26, 2024
Sep 26, 2024
India
Law
Business
SEBI Introduces New Measures to Enhance Market Efficiency, Save Rs 200 Crore, and Review Merchant Bankers
Authors
6
1 year ago
Sep 26, 2024
Sep 26, 2024
Law
Fintech
Business
FDIC Proposes New Rules for Custodial Accounts, Bank Mergers, and Fintech Custodians
Authors
4
1 year ago
Sep 26, 2024
Sep 26, 2024
Economics
Business
Yellen Defends Legacy, Stresses Financial Stability at Treasury Market Conference
Authors
23
1 year ago
Sep 26, 2024
Sep 26, 2024
India
Economics
Business
SEBI Launches FPI Outreach Cell, New Reporting System to Save Rs 200 Crore Over Five Years
Authors
4
1 year ago
Sep 26, 2024
Sep 26, 2024
Law
Regulation
Business
Caitlin Long Reveals FED's Role in $8.6 Trillion Crypto Bank Crackdown
Authors
6
1 year ago
Sep 26, 2024
Sep 26, 2024
Business
Fed's Powell and Williams Avoid Monetary Policy Discussions Post-Rate Cut, Launch $5 Million Committee
Authors
14
1 year ago
Sep 26, 2024
Sep 26, 2024
Markets
Crypto
SEC Chair Gensler Criticizes Crypto Industry, Reaffirms Bitcoin's Status, DOGE Debate
Authors
20
1 year ago
Sep 26, 2024
Sep 26, 2024
Economics
Business
Fed Chair Powell Addresses Treasury Market Conference After 50bps Rate Cut
Authors
5
1 year ago
Sep 26, 2024
Sep 26, 2024
China
Economics
Business
China's CSRC Announces New Measures on Tuesday to Boost M&A Efficiency and Long-Term Investments in Stimulus Package
Authors
12
1 year ago
Sep 26, 2024
Sep 26, 2024
India
Hacks
Crypto
Indian Government Cracks Down on Cyber Fraud, Seizes Crypto Wallets in ₹400 Crore Fiewin Gaming Fraud
Authors
6
1 year ago
Sep 25, 2024
Sep 25, 2024
Law
Business
SEC Declares Real Estate and Everyday Items as Securities, Sparking Controversy
Authors
8
1 year ago
Sep 25, 2024
Sep 25, 2024
Law
Regulation
Business
Coinbase ($COIN) Hires Citadel Counsel Amid SEC Charges and Investor Lawsuits
Authors
4
1 year ago
Sep 25, 2024
Sep 25, 2024
Law
Business
Merrill Lynch, Harvest Volatility to Pay $9.3M for SEC Settlement on Derivatives Trades
Authors
7
1 year ago
Sep 25, 2024
Sep 25, 2024
Law
Regulation
Business
Macquarie to Pay $79.8M, Mango Markets Faces $500K Settlement, Nomura 21.8M Yen Fine
Authors
15
1 year ago
Sep 25, 2024
Sep 25, 2024
Law
Business
Macquarie, Vanguard, Merrill Lynch Face Fines and Settlements Totaling $102 Million
Authors
11
1 year ago
Sep 25, 2024
Sep 25, 2024
Law
Regulation
Business
SEC and DOJ Pursue $18M and $30M Fraud Cases in Tech and Crypto Sectors
Authors
5
1 year ago
Sep 25, 2024
Sep 25, 2024
Law
Regulation
Business
FTX Bankruptcy Estate and MDL Resolve Differences Over $20 Billion in Damages Amid Bankman-Fried Conviction
Authors
5
1 year ago
Sep 24, 2024
Sep 24, 2024
Regulation
Crypto
SEC's Hester Peirce: Regulated Financial Institutions Can Bypass Rule to Custody Bitcoin and Crypto
Authors
10
1 year ago
Sep 24, 2024
Sep 24, 2024
Law
Infosec
Business
FCC Issues $13 Million Fine for Data Violations; Four Jurisdictions Receive BEAD Approvals
Authors
4
1 year ago
Sep 24, 2024
Sep 24, 2024
Regulation
New York
Politics
Rep. Torres Challenges SEC Chair Gensler on NFTs and Operation Choke Point 2.0
Authors
17
1 year ago
Sep 24, 2024
Sep 24, 2024
Regulation
Crypto
SEC Chair Gensler Denies Knowledge of Anti-Crypto 'Operation Choke Point 2.0'
Authors
5
1 year ago
Sep 24, 2024
Sep 24, 2024
Law
Regulation
Business
SEC Commissioner Hester Peirce Says Crypto Tokens Not Securities Amid Capital Formation, Existential Risks
Authors
11
1 year ago
Sep 24, 2024
Sep 24, 2024
Law
Business
DOJ Expands Whistleblower Programs with New Pilot Initiatives and $263 Million Recovery
Authors
6
1 year ago
Sep 24, 2024
Sep 24, 2024
Law
Business
US Regulators Fine CIBC and Others Over $118 Million for Recordkeeping Failures
Authors
10
1 year ago
Sep 24, 2024
Sep 24, 2024
Law
Business
Macquarie to Pay $79.8M for SEC Charges; CIBC Fined $30M
Authors
6
1 year ago
Sep 24, 2024
Sep 24, 2024
Britain
Law
Business
FCA Chair Cleared of Wrongdoing in Two Whistleblower Cases
Authors
5
1 year ago
Sep 24, 2024
Sep 24, 2024
Law
Regulation
Business
SEC Commissioner Opposes Crypto Audit Trail Over Privacy Concerns
Authors
5
1 year ago
Sep 24, 2024
Sep 24, 2024
India
Law
Business
SEBI Probes Six Investment Banks Over 15% Fees, Manipulated Oversubscription in Small IPOs
Authors
6
1 year ago
Sep 24, 2024
Sep 24, 2024
Britain
Law
Business
FCA Warns of Oversight Lapses in City of London, Urges Stronger AML Efforts, Wells Fargo Cited
Authors
6
1 year ago
Sep 24, 2024
Sep 24, 2024
Law
Regulation
Business
Coinbase and SEC Clash in Third Circuit Court Over 2022 Crypto Rulemaking
Authors
42
1 year ago
Sep 24, 2024
Sep 24, 2024
China
Economics
Business
Li Yunze Announces China to Boost Bank Capital and Broaden Equity Investment Restrictions, Tap PBOC Funds
Authors
4
1 year ago
Sep 24, 2024
Sep 24, 2024
Law
Business
DOJ Introduces 'Prisoner's Dilemma' Pilot Programs to Combat Corporate Wrongdoing
Authors
5
1 year ago
Sep 23, 2024
Sep 23, 2024
Europe
Law
Business
EU Raids Deutsche Boerse and Other Firms in Derivatives Antitrust Probe
Authors
9
1 year ago
Sep 23, 2024
Sep 23, 2024
Law
Regulation
Business
CFTC Secures $31M Restitution, Orders $980K Payment, Mango Markets Considers $500K Settlement
Authors
6
1 year ago
Sep 23, 2024
Sep 23, 2024
Law
Business
OCC Releases Final Rule on Bank Merger Act as DOJ Withdraws 1995 Guidelines
Authors
4
1 year ago
Sep 23, 2024
Sep 23, 2024
Australia
Regulation
Crypto
Australia's ASIC to Require Financial Services Licenses for Crypto Firms by November 2024
Authors
9
1 year ago
Sep 23, 2024
Sep 23, 2024
India
Law
Business
India's CCI Seeks Amazon, Flipkart Financials Amid Antitrust Probe, Potential 10% Penalties
Authors
10
1 year ago
Sep 23, 2024
Sep 23, 2024
India
Economics
Business
SEBI Unveils Measures to Enhance Market Stability; Crucial Board Meeting on Sept 30
Authors
4
1 year ago
Sep 22, 2024
Sep 22, 2024
Europe
Law
Business
Swiss Regulator FINMA Audits Credit Suisse's Final Months Before 2023 UBS Acquisition
Authors
5
1 year ago
Sep 22, 2024
Sep 22, 2024
Law
Regulation
Business
Coinbase Faces Scrutiny; Chief Legal Officer Responds to cbBTC User Agreement Concerns
Authors
5
1 year ago
Sep 21, 2024
Sep 21, 2024
Law
Business
SEC Seeks Sanctions Against Elon Musk Over X Takeover Investigation
Authors
10
1 year ago
Sep 20, 2024
Sep 20, 2024
Economics
Business
Fed's Relaxed Bank-Capital Plan with 20% Increases Faces FDIC Pushback
Authors
10
1 year ago
Sep 20, 2024
Sep 20, 2024
China
Law
Business
China's CSRC Publishes Revised Rules to Strengthen Risk Control at Brokerages, Halts Bubble Tea IPOs
Authors
4
1 year ago
Sep 20, 2024
Sep 20, 2024
India
Law
Business
SEBI Bars Axis Capital from New Debt Assignments Until Further Orders
Authors
6
1 year ago

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