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300+ Stories for "Government Actions"
Latest stories
Jun 2, 2025
Jun 2, 2025
Markets
Regulation
Crypto
SEC Chair Pierce Confirms Banks and Wall Street Can Now Custody and Offer Bitcoin Services
Authors
5
6 months ago
Jun 2, 2025
Jun 2, 2025
Markets
Regulation
Crypto
SEC Authorizes Bitcoin Services for Banks as $11.5T BlackRock, Stifel, Wells Fargo Highlight Market Potential
Authors
8
6 months ago
Jun 2, 2025
Jun 2, 2025
Philippines
Law
Regulation
US Treasury Sanctions Philippines’ Funnull Technology, Administrator Liu Lizhi Over $200 Million ‘Pig Butchering’ Crypto Scam
Authors
5
6 months ago
Jun 2, 2025
Jun 2, 2025
US Legislation
Politics
Bipartisan Support Emerges to Ban Stock and Crypto Trading by U.S. Congress Members, Calls for Blind Trusts
Authors
5
6 months ago
Jun 2, 2025
Jun 2, 2025
US Domestic Policy
Law
Regulation
SEC Dismisses Lawsuit Against Binance, CEO Richard Teng Calls It a Win as U.S. Poised as Crypto Leader Under Chairman Uyeda
Authors
13
6 months ago
Jun 2, 2025
Jun 2, 2025
US Domestic Policy
Economics
Politics
Trump Administration to Ease Supplementary Leverage Ratio for Banks While Tax Bill Costs Low-Income Americans $1,500 Annually
Authors
13
6 months ago
Jun 2, 2025
Jun 2, 2025
Law
Markets
Regulation
SEC Questions Legality of REX and Osprey Ethereum and Solana Staking ETFs Despite Initial Approval; Clarifies Native Staking Not a Security
Authors
22
6 months ago
Jun 2, 2025
Jun 2, 2025
US Domestic Policy
Politics
Tech
Fed's Waller Highlights Stablecoins as Payment Instruments Amid Regulatory Talks and Fed Exploration of Blockchain, AI
Authors
5
6 months ago
Jun 1, 2025
Jun 1, 2025
India
Economics
CBDCs
RBI Reviews Gold Loan Rules, CBDC Pilots, Imposes ₹54.78 Crore Penalties on 353 Entities Amid $30 Billion Outflows
Authors
6
6 months ago
May 31, 2025
May 31, 2025
Europe
Economics
Politics
European Commission and Trump Administration Ease Capital Rules on Asset-Backed Securities and Post-2008 Crisis Banks
Authors
9
6 months ago
May 31, 2025
May 31, 2025
Law
Crime
Business
FBI Probes NFLPA and MLBPA in OneTeam Partners Licensing Case; $810,846 Arbitration Award Upheld in Fraud Dispute
Authors
5
6 months ago
May 31, 2025
May 31, 2025
US Legislation
Regulation
Politics
French Hill Introduces Digital Asset Market Clarity Act to Define SEC and CFTC Roles as Stablecoin Market Hits $200 Billion
Authors
13
6 months ago
May 31, 2025
May 31, 2025
Law
Memecoin
Business
SEC Commissioner Hester Peirce Says TRUMP Token and Meme Coins Are Outside SEC Regulatory Scope, Investors Not Protected
Authors
8
6 months ago
May 30, 2025
May 30, 2025
Europe
Economics
Business
ECB Plans On-Site Probes and Sends Letters to Banks Over Concerns on Rapid Private Market Exposure Growth
Authors
4
6 months ago
May 30, 2025
May 30, 2025
India
Economics
Business
RBI Proposes Harmonized Gold Loan Guidelines; Finance Ministry Seeks Relief for Borrowers Under Rs. 2 Lakh Amid AI and Lending Reviews
Authors
5
6 months ago
May 30, 2025
May 30, 2025
Thailand
Law
Regulation
Thailand’s SEC to Block Bybit, OKX, CoinEx, 1000X, and XT Crypto Exchanges June 28 Over Unauthorized Services and Money Laundering
Authors
7
6 months ago
May 30, 2025
May 30, 2025
Tariffs
Economics
Regulation
ECB Flags Tariff Threat to Global Growth, Tightens Bank Oversight, Cites Crypto and Demographic Risks
Authors
21
6 months ago
May 30, 2025
May 30, 2025
US Domestic Policy
Law
Politics
FTC and DOJ Back Trump-Supported Antitrust Actions Against Google, ESG Asset Managers in Texas v. BlackRock Case
Authors
6
6 months ago
May 29, 2025
May 29, 2025
Law
Business
Wells Fargo Ends 2015 OCC Orders, Retains 2018 Federal Reserve Board Order, Nears Asset Cap Lift
Authors
11
6 months ago
May 29, 2025
May 29, 2025
Economics
Politics
Business
Citigroup, Goldman Sachs CEOs Call for Trump Administration Clarity as Private Credit Hits $11.5 Trillion and Market Faces Interest Rate Risks
Authors
12
6 months ago
May 29, 2025
May 29, 2025
Thailand
Regulation
Hacks
Bybit Granted MiCA License Under EU Framework, Opens Vienna HQ Amid $1.4B Exploit and Thailand SEC Ban
Authors
15
6 months ago
May 29, 2025
May 29, 2025
Japan
Law
Business
Tohoku Finance Bureau Orders Iwaki Shinkumi Bank to Improve Operations Over Fraudulent Loans, Embezzlement, and Executive Resignations
Authors
8
6 months ago
May 29, 2025
May 29, 2025
Law
Business
United States
Nevada Fines $24.5 Million, Scrutinizes Fontainebleau in AML Crackdown; Higher Illegal Gambling Fines Coming
Authors
6
6 months ago
May 28, 2025
May 28, 2025
Britain
Russia
Regulation
UK FCA and Bank of England Launch Public Consultation on Stablecoin Rules; Russia Approves Crypto Products
Authors
7
6 months ago
May 28, 2025
May 28, 2025
Law
DeFi
Business
Paradigm, Talos, and Digital Chamber Urge CFTC and SEC to Regulate DeFi Perpetual Derivatives Ahead of June 9 SEC Roundtable
Authors
7
6 months ago
May 28, 2025
May 28, 2025
Executive Orders
Law
Politics
DOJ Targets White-Collar, Customs Fraud and DEI; WilmerHale, Others Win Against Trump Orders, Ford Settles for $365M
Authors
10
6 months ago
May 28, 2025
May 28, 2025
DeFi
Regulation
Crypto
SEC to Host June 5 Asset Management Conference With Hester Peirce, BlackRock and June 9 DeFi Roundtable Featuring Erik Voorhees
Authors
11
6 months ago
May 28, 2025
May 28, 2025
US Legislation
Economics
Politics
US Banks Mull Joint Stablecoin Amid $27T Stablecoin Volume and Regulatory Shift
Authors
17
6 months ago
May 28, 2025
May 28, 2025
India
Law
Policy
India Targets Dark Patterns, SEBI Bans IndusInd Bank Executives Over Rs 1,572 Crore Derivatives Loss; Lokpal Clears Buch
Authors
28
6 months ago
May 28, 2025
May 28, 2025
Bangladesh
Economics
Law
Bangladesh Securities Commission Cuts BO Fees, Approves Commodity Market, Enforces Dividends as Bangladesh Bank Tackles Gambling and Extends Hours
Authors
4
6 months ago
May 28, 2025
May 28, 2025
India
Law
Stocks
SEBI Bars IndusInd Bank Ex-CEO, 4 Others; Rs 19.78 Crore Impounded, Shares Drop 27% After Rs 1,900 Crore Loss
Authors
11
6 months ago
May 28, 2025
May 28, 2025
Stocks
Regulation
Business
U.S. Banks Cautiously Approach Crypto After 2022 Credit Crisis, Awaiting Regulatory Green Lights Amid NASDAQ Implications
Authors
6
6 months ago
May 28, 2025
May 28, 2025
Law
Crime
Arizona
Guilty Pleas in $66 Million Miami, $250 Million Arizona, and $35 Million California Investment Frauds
Authors
10
6 months ago
May 28, 2025
May 28, 2025
Australia
Law
Regulation
ASIC Sues Former Blockchain Global Director Over $20M ACX Exchange Claims; Burwick Law Advances $Libra Token Class Action
Authors
5
6 months ago
May 28, 2025
May 28, 2025
Bangladesh
Russia
Economics
Bangladesh Securities Regulator Cuts BO Fees, Mandates 25% CCA Interest to Protection Fund, Targets Dividend Withholding; Russia and Japan Firms Face Challenges
Authors
8
6 months ago
May 28, 2025
May 28, 2025
Law
Regulation
Business
Ripple, Uniswap, DEF Submit Proposals to SEC on Crypto Securities and DAO Regulation
Authors
12
6 months ago
May 28, 2025
May 28, 2025
India
Brazil
Economics
Brazil Central Bank to Launch CPF Fraud Protection System in December; India RBI Proposes Reforms and Deposit Insurance Hike
Authors
10
6 months ago
May 27, 2025
May 27, 2025
US Domestic Policy
Pharma
Politics
Senator Durbin Questions FDA Commissioner Califf on Drug Ad Oversight After Office Staff Cuts Amid DTC Ad Concerns
Authors
7
6 months ago
May 27, 2025
May 27, 2025
Policy
DeFi
Regulation
SEC, Nasdaq Discuss ATS-Digital, Ripple Proposes 'Maturity Test' as June 5 Conference to Feature Franklin Templeton, Atkins
Authors
15
6 months ago
May 27, 2025
May 27, 2025
Morocco
France
Regulation
French AMF Urges Crypto Sector to Comply With EU MiCA by June 2026; Morocco Enacts Law 03-25 on UCITS
Authors
5
6 months ago
May 27, 2025
May 27, 2025
India
Law
Stocks
SEBI in Talks to Settle $118 Million NSE Co-Location Case Ahead of IPO; Sets Equity Derivatives Expiry Days, Fines MCX Rs 25 Lakh
Authors
8
6 months ago
May 26, 2025
May 26, 2025
US Gov Appointments
Economics
Policy
Banking Groups Cite National Security Risks Urging SEC to Drop Cybersecurity Rule as CFPB Faces Leadership Changes and Rescinds Open Banking, RESPA Protections
Authors
8
6 months ago
May 26, 2025
May 26, 2025
Canada
Real Estate
Law
CMHC Reports Financial Strain as 3.3 Million Mortgages Renew by 2026 Amid 2.6 Million Suspicious Transactions and Mortgage Fraud Concerns
Authors
4
6 months ago
May 26, 2025
May 26, 2025
China
Law
Regulation
China’s Cyberspace Administration Shuts Sites Over False Market Info Amid Hong Kong Stablecoin Bill and New Corporate Guidelines
Authors
7
6 months ago
May 23, 2025
May 23, 2025
Markets
Regulation
Crypto
SEC Reviews Nasdaq PHLX Proposal to List Bitcoin Index Options in U.S. Market
Authors
5
7 months ago
May 23, 2025
May 23, 2025
Economics
Business
US Treasury Secretary Scott Bessent Signals Changes to Supplementary Leverage Ratio Impacting Major Banks in $29 Trillion Treasuries Market
Authors
5
7 months ago
May 23, 2025
May 23, 2025
Policy
AI Products
Tech
Financial Firms Use AI for Compliance Amid Rise in Voice Cloning Scams and $126 Million in Losses
Authors
14
7 months ago
May 22, 2025
May 22, 2025
US Domestic Policy
Law
Infosec
FTC Orders GoDaddy to Enhance Data Security as DOJ Sets July 8 Compliance Deadline and Expands Whistleblower Program
Authors
9
7 months ago
May 22, 2025
May 22, 2025
Crime
Florida
Culture
FBI and FLHSMV Warn of Romance, Job Scams Using Fake U.S. Official Messages; FTC and SEC Issue Alerts
Authors
10
7 months ago
May 22, 2025
May 22, 2025
Markets
Regulation
Blockchains
Trade Republic, Crypto.com Gain MiCAR, MiFID Licenses as USDB, EURØP Stablecoins Launch on XRP Ledger
Authors
11
7 months ago
May 22, 2025
May 22, 2025
Switzerland
Economics
Real Estate
Swiss FINMA Calls for Liquidity Regulation Adjustments, Warns on Mortgage Lending and GS Capital AG Unauthorized Activities
Authors
4
7 months ago
May 22, 2025
May 22, 2025
India
Law
Company Earnings
SEBI Probes IndusInd Bank Fraud, Insider Trading; Promoter Ashok Hinduja Commits Equity Support Amid Rs 2,235.99 Crore Loss
Authors
9
7 months ago
May 22, 2025
May 22, 2025
China
Economics
Law
China Launches Two-Month Campaign Against Online Business Defamation, CSRC Eases IPO Rules, Supports Red-Chip Firms Return
Authors
9
7 months ago
May 22, 2025
May 22, 2025
Korea
Law
Policy
South Korea’s Fair Trade Commission Probes Coupang’s WOW Membership, SK Telecom Spam Response, and Data Providers Google, Naver, Kakao
Authors
6
7 months ago
May 21, 2025
May 21, 2025
US Legislation
Law
Politics
GOP Proposes Shifting U.S. Audit Oversight From PCAOB to SEC Amid Mike Plotnick’s Concerns Over Inspection Duties
Authors
4
7 months ago
May 21, 2025
May 21, 2025
Canada
Economics
Business
Boston Fed Warns Banks’ Growing Exposure to US $1.6 Trillion Private Credit, Canada Banks’ C$1 Billion Reserves, and Shadow Banking Risks
Authors
9
7 months ago
May 21, 2025
May 21, 2025
Economics
Policy
Regulation
Robinhood Proposes 42-Page SEC Framework to Regulate $30 Trillion Real-World Asset Tokenization with Off-Chain Matching and On-Chain Settlement
Authors
8
7 months ago
May 21, 2025
May 21, 2025
DOGE
US Gov Appointments
Politics
Matt Hartman, Kristin Johnson Among Senior Officials Leaving CISA, CFTC; DOGE Staffer Takes Over DOL HR Role
Authors
6
7 months ago
May 21, 2025
May 21, 2025
India
Stocks
Infosec
SEBI Warns Investors of Social Media Scams Using Deepfake Technology, Urges Use of Registered Intermediaries and Authentic Trading Apps
Authors
5
7 months ago
May 21, 2025
May 21, 2025
Korea
Markets
Regulation
South Korea Legalizes Bitcoin ETFs, Allows Public Companies to Buy Bitcoin, Tightens AML and KYC Rules
Authors
5
7 months ago
May 20, 2025
May 20, 2025
US Legislation
US Domestic Policy
Politics
SEC Chairman Paul Atkins Defends 15% Workforce Cut and Market Oversight Amid Democrat Crisis Warning; FCC Chair Carr Testifies on NBC Investigation
Authors
15
7 months ago
May 20, 2025
May 20, 2025
US Legislation
Startups
Politics
Financial Services Committee Advances Bills Including H.R. 1190 and H.R. 3351 to Boost Capital Access and Cut Red Tape
Authors
4
7 months ago
May 20, 2025
May 20, 2025
India
Economics
VC
RBI Caps Banks and NBFCs Investment in AIFs at 10% After 15% Proposal, Considers Stricter Dividend Rules
Authors
4
7 months ago
May 20, 2025
May 20, 2025
China
US Foreign Policy
Stocks
Republican Financial Officers from 21 States Urge SEC Chairman Paul Atkins to Consider Delisting Alibaba, Baidu, JD.com Over Fraud Concerns
Authors
11
7 months ago
May 20, 2025
May 20, 2025
India
Economics
Business
Finance Minister Nirmala Sitharaman Urges Swift Low-Risk Merger Approvals at CCI 16th Annual Day, Highlights Reforms
Authors
6
7 months ago
May 20, 2025
May 20, 2025
Britain
Economics
Law
Bank of England Considers Loosening Ringfencing Rules Amid Calls for Reform, as HMRC, Mastercard, DWP, and Post Office Face Various Financial Issues
Authors
14
7 months ago
May 19, 2025
May 19, 2025
Law
Stocks
Business
Securities Fraud Lawsuits Target Krispy Kreme McDonald's Pause, MicroStrategy, and Others; Multiple Law Firms Represent Investors
Authors
4
7 months ago
May 19, 2025
May 19, 2025
US Domestic Policy
Regulation
Politics
SEC Chair Paul Atkins Declares 'New Day', Ends Crypto Enforcement Era, Unveils Unified Rules in Congressional Testimony
Authors
29
7 months ago
May 19, 2025
May 19, 2025
Law
Regulation
Business
SEC Issues Broker-Dealer Crypto Custody Guidance, Proposes Safe Harbor Amid New Chair’s Regulatory Review
Authors
5
7 months ago
May 19, 2025
May 19, 2025
Law
NFT
Regulation
SEC's Hester Peirce Says Many NFTs, Creator Compensation Models, and Certain Crypto Assets Are Not Securities, Proposes Safe Harbor
Authors
7
7 months ago
May 19, 2025
May 19, 2025
US Legislation
Economics
Politics
SEC Chairman Paul Atkins Signals Broader Investor Access to Private Funds at SEC Speaks
Authors
13
7 months ago
May 19, 2025
May 19, 2025
US Domestic Policy
Economics
Politics
SEC Chair Signals Potential Expansion of Investor Access to Hedge Funds, Private-Equity, and Closed-End Funds Including Blackstone, KKR, Apollo, Owl Rock
Authors
5
7 months ago
May 19, 2025
May 19, 2025
Law
Policy
California
California Privacy Protection Agency Approves Trimmed-Down Regulations, Opens Comment Period, and Takes Enforcement Actions
Authors
6
7 months ago
May 19, 2025
May 19, 2025
Russia
Regulation
Crypto
Russian Central Bank to Lift Crypto Restrictions, SEC's Paul Atkins to Draft New Bitcoin Rules Under One Roof
Authors
14
7 months ago
May 19, 2025
May 19, 2025
US Domestic Policy
Regulation
Politics
SEC Chairman Paul Atkins at SEC Speaks Advocates Custody and Trading of Securities and Non-Securities Under One Roof
Authors
4
7 months ago
May 19, 2025
May 19, 2025
India
Economics
Law
IndusInd Bank Insider Trading Probe, SEBI May Delay Hinduja-Invesco Deal; RBI Proposes 10% Cap on AIF Investments
Authors
4
7 months ago
May 19, 2025
May 19, 2025
US Domestic Policy
Policy
Politics
CFPB Under Russell Vought Withdraws Biden-Era Rule Limiting Data Brokers’ Sale of Credit History and Social Security Numbers
Authors
5
7 months ago
May 18, 2025
May 18, 2025
Australia
Law
Regulation
AUSTRAC Fines Cointree A$75,120 for Late AML/CTF Reports, Warns of Stricter Action; CTPs Brought Under ESMA Rules
Authors
5
7 months ago
May 17, 2025
May 17, 2025
Law
Regulation
Politics
US Cryptocurrency Industry Called 'Ultimate Swamp Asset' Amid Fraud, Money Laundering, and Trump Ties
Authors
7
7 months ago
May 16, 2025
May 16, 2025
Law
Policy
Business
California Privacy Protection Agency Fines Todd Snyder $345,000 Amid Updated CCPA Rules; ALO Yoga Faces $150M FTC Lawsuit
Authors
5
7 months ago
May 16, 2025
May 16, 2025
Economics
Regulation
Business
SEC Advances Onchain Equity Trading with Regulatory Clarity as Chainlink Highlights Stablecoins’ Role in Programmable Money
Authors
12
7 months ago
May 16, 2025
May 16, 2025
Britain
Economics
Business
LME Considers Position Limits on Aluminum, Copper, Nickel Ahead of 2026 FCA Handoff After Mercuria and Vitol Oversized Bets
Authors
4
7 months ago
May 16, 2025
May 16, 2025
US Domestic Policy
Economics
Politics
U.S. Prepares One of Biggest Bank Capital Requirement Cuts in Over a Decade Amid Deregulation Shift
Authors
6
7 months ago
May 16, 2025
May 16, 2025
India
Law
Business
RBI Fines Deutsche Bank Rs 50 Lakh and Yes Bank Rs 29.6 Lakh for Regulatory Violations
Authors
5
7 months ago
May 16, 2025
May 16, 2025
Law
Regulation
Business
SEC Chairman Paul Atkins Outlines Crypto Reform Roadmap at 12th Annual Conference Including Tokenization Insights
Authors
9
7 months ago
May 16, 2025
May 16, 2025
Britain
Law
Business
TGP Europe, Spreadex, Kingly Solicitors, Anglian Water, and PointsBet Fined Over £11 Million for Regulatory Breaches
Authors
11
7 months ago
May 16, 2025
May 16, 2025
US Domestic Policy
Law
Policy
FTC Under Lina Khan Delays Click-to-Cancel Rule to July 2025, Enforces Unfair Fees Rule on StubHub Amid Legal Challenges
Authors
7
7 months ago
May 15, 2025
May 15, 2025
Law
Policy
Business
DOJ Updates White-Collar Enforcement Policies with New Whistleblower Awards, Self-Disclosure Incentives, and Targets Google Ad Business
Authors
5
7 months ago
May 15, 2025
May 15, 2025
Markets
Regulation
Crypto
SEC Clarifies Broker-Dealer Rules as BlackRock, Chainlink, and Securitize Push Crypto Integration and Ethereum ETF Staking
Authors
10
7 months ago
May 15, 2025
May 15, 2025
Law
Crime
Business
FBI, SEC and William H. Webster Highlight Rising Elder Fraud; FBI Miami Briefings and Mexico Cyber Police Alerts
Authors
8
7 months ago
May 15, 2025
May 15, 2025
Law
Regulation
Hacks
Crypto Community Criticizes KYC Over Coinbase Data Breach, Surveillance Origins, and Calls to Abolish It
Authors
20
7 months ago
May 15, 2025
May 15, 2025
US Domestic Policy
Law
Politics
Trump Administration Orders FBI to Reassign 45% of Agents to Immigration; DOJ Updates White-Collar Crime Policies Including Health Care Fraud
Authors
7
7 months ago
May 15, 2025
May 15, 2025
Law
Regulation
Business
Coinbase Legal Officer Says SEC Investigation Over Verified Users Metric Stopped Reporting 2.5 Years Ago
Authors
5
7 months ago
May 15, 2025
May 15, 2025
Law
Stocks
Regulation
SEC Probes Coinbase Over Possible Inflated User Numbers; Shares Drop 8%
Authors
25
7 months ago
May 15, 2025
May 15, 2025
US Domestic Policy
Law
Politics
Trump Administration Illegally Fires CPSC Commissioners, Targets CFPB After $21 Billion Recovery
Authors
10
7 months ago
May 15, 2025
May 15, 2025
US Legislation
US Domestic Policy
Politics
FTC Chairman Andrew Ferguson Testifies Before House Appropriations and Financial Services Committees on Budget, Workforce, and Regulation Reduction
Authors
5
7 months ago
May 15, 2025
May 15, 2025
US Legislation
US Domestic Policy
Politics
Senate Reviews Bipartisan FAA Reauthorization Act of 2024 with 1,500-Hour Pilot Training; FTC Chairman Andrew Ferguson Testifies on Oversight
Authors
11
7 months ago
May 15, 2025
May 15, 2025
Japan
Law
Business
Nippon Life to End Employee Secondments to Banks by Fiscal 2026 Amid Data Leak Concerns; FSA Targets "Money Doctor"
Authors
5
7 months ago
May 15, 2025
May 15, 2025
US Legislation
Economics
Law
Federal Reserve Secret Debanking Policy Prompts Old Glory Bank Launch, OCC-FDIC Changes, and Senate Action Led by Tim Scott
Authors
6
7 months ago
May 15, 2025
May 15, 2025
Executive Orders
US Domestic Policy
Economics
US to Cut Supplementary Leverage Ratio; Trump Signs May 9 Executive Order on Federal Regulations
Authors
20
7 months ago
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