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Government Actions News
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500+ Stories for "Government Actions"
Latest stories
Apr 23, 2025
Apr 23, 2025
Markets
Regulation
Crypto
U.S. OCC Permits Stablecoin Use for Banks; Fed and FDIC Ease Crypto Rules Amid Bitcoin Gains and Russia Exchange Plan
Authors
7
8 months ago
Apr 23, 2025
Apr 23, 2025
Law
Regulation
Business
Oregon AG Dan Rayfield Sues Coinbase Over Unregistered XRP and 30 Cryptos; Alabama Drops Staking Cease-and-Desist Case
Authors
12
8 months ago
Apr 23, 2025
Apr 23, 2025
El Salvador
Regulation
Blockchains
Bitfinex at Plan B World 2025; El Salvador Proposes SEC Crypto Sandbox Backed by CNAD and Ex-Goldman Sachs
Authors
4
8 months ago
Apr 23, 2025
Apr 23, 2025
South Africa
Regulation
Crypto
Binance Requires Sender and Beneficiary Info for Crypto Deposits and Withdrawals in South Africa Starting April 30; OKX Names Jonathan Brockmeier CCO
Authors
9
8 months ago
Apr 23, 2025
Apr 23, 2025
Japan
Crime
Culture
Japan Approves New Fraud Combat Strategy with Fictitious Accounts, Tougher Penalties
Authors
12
8 months ago
Apr 23, 2025
Apr 23, 2025
Britain
Law
Business
UK Introduces Failure to Prevent Fraud Act Under 2023 Reforms, Encourages Companies to Self-Report Fraud
Authors
4
8 months ago
Apr 23, 2025
Apr 23, 2025
Law
Infosec
Policy
DOJ Launches Data Security Program at IAPP Summit to Protect Americans' Data, Highlights FTC's Holyoak, Medical Device Compliance
Authors
4
8 months ago
Apr 22, 2025
Apr 22, 2025
Law
Fintech
Politics
Democratic Senators Demand Fed Records on Failed Fintech Synapse That Left Thousands Affected Amid Uncertainty Over Trump’s Antitrust Policy
Authors
5
8 months ago
Apr 22, 2025
Apr 22, 2025
South Africa
Law
Business
FSCA Fines African Bank R700,000 for Misleading Social Media Advert Promoting Personal Loans as Investment
Authors
5
8 months ago
Apr 22, 2025
Apr 22, 2025
US Legislation
Prediction Markets
Law
Incoming CFTC Chair Brian Quintenz Urges Congressional Oversight of Sports Prediction Markets Amid NJ Legal Challenges
Authors
5
8 months ago
Apr 22, 2025
Apr 22, 2025
US Domestic Policy
Politics
FDIC to Cut 1,250 Employees Starting May 13; State Department to Lay Off 2,000 Amid Federal Workforce Reductions
Authors
6
8 months ago
Apr 22, 2025
Apr 22, 2025
India
Law
Regulation
SEBI Warns of Securities Market Frauds Involving Fake Websites, WhatsApp Scams, and Crypto Risks
Authors
4
8 months ago
Apr 21, 2025
Apr 21, 2025
Economics
Markets
Business
CFTC Seeks Public Comment on 24/7 Crypto Futures, Perpetual Contracts to Enhance Price Stability
Authors
9
8 months ago
Apr 21, 2025
Apr 21, 2025
Law
Stocks
Business
Class Actions Target Fluence Energy, Edison, Ibotta, Uber, NET Power; Trump Media Seeks SEC Probe of Qube Research $105M Short
Authors
4
8 months ago
Apr 21, 2025
Apr 21, 2025
Markets
Regulation
Crypto
SEC Reviews 72 Crypto ETFs Including XRP, Litecoin, Solana, Dogecoin, Spot and Derivatives With Bitcoin ETF Dominance
Authors
17
8 months ago
Apr 21, 2025
Apr 21, 2025
US Domestic Policy
Tariffs
Law
U.S. Treasury’s Enhanced Terrorist Finance Tracking Program Raises Compliance Risks Amid Drug Cartel FTO Designations and Tariff Evasion Tactics
Authors
4
8 months ago
Apr 21, 2025
Apr 21, 2025
Real Estate
Law
New York
FHFA’s Bill Pulte Targets Mortgage Fraud at Fannie Mae and Freddie Mac as FTC Sues Over $100 Million Hidden Fees; NYC Enforces Broker Fee Fines
Authors
12
8 months ago
Apr 21, 2025
Apr 21, 2025
US Legislation
Markets
Regulation
Coinbase, Circle, BitGo, Paxos Seek U.S. Bank Licenses as Deutsche Bank ($900B) and Standard Chartered ($300B) Expand Crypto Amid Stablecoin Legislation
Authors
41
8 months ago
Apr 20, 2025
Apr 20, 2025
DeFi
Regulation
Crypto
BIS Warns Crypto and DeFi Risks to Finance; Coinbase, Paxos Seek Bank Licenses; Visa, JPMorgan Expand Crypto
Authors
11
8 months ago
Apr 19, 2025
Apr 19, 2025
US Domestic Policy
Pharma
Politics
FDA Under Commissioner Makary Removes Pharma Reps From Advisory Committees, Promotes Faster Approvals and Post-Market Surveillance
Authors
8
8 months ago
Apr 19, 2025
Apr 19, 2025
Markets
Regulation
Blockchains
Ethereum Privacy Roadmap, Bitcoin ETF Inflows, JPMorgan Blockchain, SEC Reforms, and MANTRA $OM Crash Highlight Crypto Week
Authors
10
8 months ago
Apr 19, 2025
Apr 19, 2025
Kyrgyzstan
Regulation
CBDCs
Binance CEO Richard Teng Aids Countries in Crypto Reserves; Kyrgyzstan Legalizes Digital Som CBDC; India Enforces KYC Re-Verification for AML
Authors
10
8 months ago
Apr 19, 2025
Apr 19, 2025
France
Law
Hacks
SEC Warns of Online Investment Scams Including $6 Billion $OM Rug Pull and Fake Trading Education Complaints
Authors
9
8 months ago
Apr 19, 2025
Apr 19, 2025
Stocks
Markets
Regulation
Kraken Cuts Jobs, Consolidates Teams Ahead of Wall Street IPO Following SEC Win and Starts Foreign Recruitment
Authors
6
8 months ago
Apr 18, 2025
Apr 18, 2025
Japan
France
World
Financial Services Agency and Police Warn of Tens of Millions Won Lost in Fraudulent Trading Scams Across Japan, South Korea, and France
Authors
6
8 months ago
Apr 18, 2025
Apr 18, 2025
Japan
Crime
Culture
Global Rise in Phone Scams Impersonating FBI IC3, Law Enforcement, Financial Agencies Including Japan, South Korea, Spain, and US
Authors
20
8 months ago
Apr 18, 2025
Apr 18, 2025
Japan
Law
Crime
Japan Faces Surge in Fraud Including 4.5M Yen Police Scam, 95B Yen Stock Losses, and Deel Money Laundering Allegations
Authors
7
8 months ago
Apr 18, 2025
Apr 18, 2025
Law
DeFi
Regulation
SEC Crypto Task Force Receives MEV Response and DeFi Education Fund's 5 Guiding Principles for Token Safe Harbor
Authors
5
8 months ago
Apr 18, 2025
Apr 18, 2025
Law
Regulation
Business
US DOJ Reviews Digital Asset Fraud Compensation Amid Market Concerns, Pursues SafeMoon CEO Case, FTX and Celsius Repayments
Authors
7
8 months ago
Apr 18, 2025
Apr 18, 2025
Japan
Stocks
Infosec
Japan’s Financial Services Agency Reports 1,454 Phishing-Linked Stock Hacks Causing ¥95.4 Billion Losses Over 3 Months
Authors
10
8 months ago
Apr 17, 2025
Apr 17, 2025
Economics
Regulation
Business
Fed Chair Powell Backs Clear Stablecoin Regulation at Economic Club of Chicago as STABLE Act Poised to Reshape $2 Trillion Market
Authors
13
8 months ago
Apr 17, 2025
Apr 17, 2025
Economics
Business
Federal Reserve Proposes Averaging Large Bank Stress Tests Over Two Years, Delays Capital Rules by Three Months Amid Gaming Concerns
Authors
5
8 months ago
Apr 17, 2025
Apr 17, 2025
Economics
Business
ECB Drops 'Restrictive' Term; Fed Proposes Averaging Stress Tests, Delays Capital Requirements by 3 Months
Authors
8
8 months ago
Apr 17, 2025
Apr 17, 2025
Law
AI Products
Business
SEC, DOJ, and FTC Intensify Enforcement Against AI Washing With Charges in SDNY SEC Case
Authors
5
8 months ago
Apr 17, 2025
Apr 17, 2025
US Legislation
Markets
Regulation
Senator Lummis Highlights Stablecoin Bill as Key Shift; DCG CEO Silbert Says Holding Bitcoin Outperformed Coinbase Investments
Authors
15
8 months ago
Apr 17, 2025
Apr 17, 2025
US Legislation
Fintech
Regulation
Bank of America Lobbies for STABLE Act with Full-Reserve Rule Favoring Banks Over Tether, Circle; Coinbase, PayPal, Visa Positioned to Benefit
Authors
4
8 months ago
Apr 17, 2025
Apr 17, 2025
US Domestic Policy
Fintech
Politics
CFPB to Cut Inspections by Half, Deprioritize Student Loans, Reduce Fintech Oversight, Emphasize Paybacks Under Trump
Authors
11
8 months ago
Apr 17, 2025
Apr 17, 2025
India
Law
Business
RBI and FIU-IND Sign MoU for Prevention of Money Laundering Act Compliance and Information Exchange; RBI Denies Ink Color Rule on Cheques
Authors
4
8 months ago
Apr 17, 2025
Apr 17, 2025
Law
Regulation
Business
SEC to Host Third Crypto Roundtable on April 25 Led by Commissioner Peirce With Panelists from Kraken, Exodus, Anchorage Digital
Authors
22
8 months ago
Apr 17, 2025
Apr 17, 2025
US Domestic Policy
Markets
Regulation
Binance Advises Governments on Bitcoin Reserves and Crypto Regulations as US Leads Crypto Adoption
Authors
44
8 months ago
Apr 17, 2025
Apr 17, 2025
Executive Orders
US Domestic Policy
Politics
Trump Orders Overhaul of Federal Procurement, FERC Sunset Rule, EPA Repeal, and Control of SEC, CFTC
Authors
13
8 months ago
Apr 17, 2025
Apr 17, 2025
Bangladesh
Economics
Business
Bangladesh Approves Ordinance to Prevent Bank Fund Looting, Amends Bank Resolution Act, Adviser Rizwana Announces Committee on Financial Crimes
Authors
4
8 months ago
Apr 17, 2025
Apr 17, 2025
India
Law
Stocks
SEBI Chairperson Tuhin Kanta Pandey Addresses NSE IPO Concerns, Gensol Fraud, Tata Sons Listing Support
Authors
4
8 months ago
Apr 17, 2025
Apr 17, 2025
US Domestic Policy
Politics
Trump Administration Launches Mass Deregulation Including CFPB Inspection Cuts, Military Focus, and Student Loan Oversight Shift
Authors
9
8 months ago
Apr 17, 2025
Apr 17, 2025
Nigeria
Regulation
Hacks
CBEX Collapse Causes Over N1.3 Trillion Losses in Nigeria and Kenya; EFCC, SEC Vow Action, Court Orders Forfeiture
Authors
5
8 months ago
Apr 16, 2025
Apr 16, 2025
US Legislation
Law
Politics
Senators Warren, Levin, Magaziner Push Ban on Congressional Stock Trading Amid Calls for Independent Investigation into Trump Tariff Pause
Authors
7
8 months ago
Apr 16, 2025
Apr 16, 2025
Markets
Blockchains
California
OKX Launches Centralized Crypto Exchange and Wallet in US With Roshan Robert as CEO, Covering 46 States After $500M DOJ Settlement
Authors
7
8 months ago
Apr 16, 2025
Apr 16, 2025
US Domestic Policy
Economics
Politics
Powell: Markets Functioning Amid Uncertainty, Fed Ready to Support Global Banks
Authors
14
8 months ago
Apr 16, 2025
Apr 16, 2025
Tariffs
Regulation
Politics
Trump Administration Advances AI Policy, SEC Updates Crypto Disclosure Amid Tariff Changes and Antitrust Scrutiny
Authors
10
8 months ago
Apr 16, 2025
Apr 16, 2025
DOGE
Real Estate
Law
Brian Pulte Faces Calls to Crack Down on Billions in Occupancy Fraud in Fannie Mae and Freddie Mac Loans
Authors
6
8 months ago
Apr 16, 2025
Apr 16, 2025
US Domestic Policy
Economics
Politics
FBI Director Kash Patel and Others Call to Abolish Federal Reserve as Private Entity Undermining American Sovereignty
Authors
6
8 months ago
Apr 16, 2025
Apr 16, 2025
US Legislation
US Domestic Policy
Politics
Democratic Senators Including Elizabeth Warren Seek Investigation Into FHFA Shakeup, Fannie Mae, Freddie Mac, and CFPB Workforce Cuts
Authors
5
8 months ago
Apr 16, 2025
Apr 16, 2025
Turkey
Regulation
Crypto
Turkey's Finance Minister Mehmet Şimşek Warns Crypto Firms: No Tolerance for Financial Misuse Under New MASAK Mechanisms
Authors
5
8 months ago
Apr 16, 2025
Apr 16, 2025
Law
DeFi
Regulation
SEC Issues New Disclosure Guidance for Crypto Asset Offerings, Including Stablecoins, After IRS DeFi Broker Rule Repeal
Authors
5
8 months ago
Apr 16, 2025
Apr 16, 2025
US Legislation
Memecoin
Politics
After Trump Bans Stock Trading, Congress Launches Meme Coins; Liccardo Proposes MEME Act to Ban Officials’ Crypto Profiting
Authors
4
8 months ago
Apr 15, 2025
Apr 15, 2025
Law
Regulation
Politics
Trump SEC Drops 12 Crypto Cases, DOJ Narrows Enforcement; IRS DeFi Rule Repealed, New Data Security Rules Implemented
Authors
14
8 months ago
Apr 15, 2025
Apr 15, 2025
VC
Law
Regulation
SEC Probes Coinbase and Circle's USDC Revenue Split Since 2023 Amid Circle's $1.84 Billion Capital Move
Authors
5
8 months ago
Apr 15, 2025
Apr 15, 2025
DOGE
US Domestic Policy
Law
GAO to Investigate SEC Changes, Including Staff Cuts and New Regulations, Amid Musk's DOGE Scrutiny
Authors
9
8 months ago
Apr 15, 2025
Apr 15, 2025
US Legislation
Real Estate
Politics
Congress Reintroduces NO FAKES Act With Consumer Protection Focus and Trigger Leads Mortgage Bill
Authors
4
8 months ago
Apr 15, 2025
Apr 15, 2025
Law
Stocks
Politics
Democrats, Led by NY AG Letitia James, Investigate Possible Insider Trading by Trump Associates Amid $12 Billion in Trading Fees and SEC Inquiry
Authors
21
8 months ago
Apr 15, 2025
Apr 15, 2025
Executive Orders
US Foreign Policy
US Domestic Policy
Trump Orders Agencies to Rescind Unlawful Regulations by April 9, FTC and DOJ Target Anti-Competitive Barriers
Authors
16
8 months ago
Apr 15, 2025
Apr 15, 2025
Law
Regulation
Politics
Trump Administration Scales Back White-Collar Crime Enforcement, DOJ Disbands Crypto Unit, Ending Foreign Bribery and Money Laundering Focus
Authors
16
8 months ago
Apr 15, 2025
Apr 15, 2025
US Domestic Policy
Economics
Politics
White House Urges Fed to Ease SLR Rules for Banks Amid Treasury Market Concerns
Authors
10
8 months ago
Apr 15, 2025
Apr 15, 2025
Infosec
Business
Tech
JPMorgan and BNY Mellon Limit Information Sharing with OCC After Cyberattack Compromising 100 Email Addresses
Authors
10
8 months ago
Apr 15, 2025
Apr 15, 2025
India
Canada
Fintech
South Korea's FSC Proposes Fintech Investment Limit Increase from 5% to 15%; Canada Freezes Accounts Amid Political Tensions
Authors
8
8 months ago
Apr 14, 2025
Apr 14, 2025
Markets
Regulation
Politics
SEC Declares USDT and USDC Not Securities; Trump Invalidates Broker Rule as DOJ Memo Emerges and Ripple Acquires Hidden Road
Authors
10
8 months ago
Apr 14, 2025
Apr 14, 2025
US Legislation
US Domestic Policy
Law
FTC Launches Inquiry into Anti-Competitive Regulations, Seeks Public Suggestions Amid Virginia's Non-Compete Law Changes
Authors
6
8 months ago
Apr 14, 2025
Apr 14, 2025
Economics
Markets
Regulation
SEC Clarifies Stablecoin Status; USDT, USDC Not Securities; $4.7B in Stablecoins and $214M in RWAs on Arbitrum
Authors
15
8 months ago
Apr 14, 2025
Apr 14, 2025
Executive Orders
Regulation
Politics
DOJ Narrows Crypto Enforcement to Fraud and Crime on April 7, Aligning with Trump's Executive Order
Authors
16
8 months ago
Apr 14, 2025
Apr 14, 2025
Law
Regulation
Business
SEC Signals Regulatory Changes for U.S. Crypto Trading in April 2025, Emphasizing Investor Protections and New Guidelines
Authors
7
8 months ago
Apr 14, 2025
Apr 14, 2025
Law
Regulation
Business
U.S. Homeland Security's El Dorado Task Force Probes First Federally Chartered Crypto Bank Anchorage Digital
Authors
15
8 months ago
Apr 14, 2025
Apr 14, 2025
US Judiciary
US Domestic Policy
Politics
April 11 Ruling: Appeals Court Allows Trump to Lay Off Workers at CFPB, Vacates $8 Late Fee Rule, Reinstates MSPB Chair
Authors
7
8 months ago
Apr 13, 2025
Apr 13, 2025
US Legislation
Regulation
Politics
Crypto Industry Gains Legislative Support with Genius Act as SEC Drops Lawsuits Against Coinbase and Kraken
Authors
6
8 months ago
Apr 13, 2025
Apr 13, 2025
Infosec
Business
Tech
OCC Reports February Email System Breach, Over 150K Emails Compromised from 100 Bank Regulators
Authors
6
8 months ago
Apr 13, 2025
Apr 13, 2025
Markets
Regulation
Politics
Trump Administration Repeals First Crypto Bill, Bitcoin Dips Below $78K Amid Trade Tensions; Paul Atkins Named SEC Chair
Authors
7
8 months ago
Apr 12, 2025
Apr 12, 2025
Law
Markets
Regulation
SEC Settles Ripple Case, Drops Nova Labs Lawsuit; Ripple to Refund $125M Fine, Pay $50M in XRP
Authors
6
8 months ago
Apr 12, 2025
Apr 12, 2025
Britain
Law
Business
UK Regulator Issues FCA Warning for Banks to Support Bereaved Customers and Power of Attorney Registrants
Authors
5
8 months ago
Apr 12, 2025
Apr 12, 2025
Law
Regulation
Business
SEC and Binance Request 60-Day Pause in Legal Case Amid Productive Talks and Crypto Task Force Progress
Authors
8
8 months ago
Apr 11, 2025
Apr 11, 2025
Law
Regulation
Business
SEC Hosts April 11, 2025 Crypto Roundtable, Mark Uyeda Discusses Regulatory Sandbox for Tokenized Securities
Authors
21
8 months ago
Apr 11, 2025
Apr 11, 2025
Law
Stocks
Regulation
SEC Issues New Guidance on Crypto Asset Securities, Proposes Delisting of Chinese Companies Under Chairman Paul Atkins
Authors
20
8 months ago
Apr 11, 2025
Apr 11, 2025
US Judiciary
US Gov Appointments
Law
FTC Moves to Reverse Chevron, Exxon Board Restrictions as Mark Meador Joins FTC, Cementing 3-0 Republican Majority
Authors
16
8 months ago
Apr 11, 2025
Apr 11, 2025
China
US Foreign Policy
Stocks
Chinese Officials Discuss Delisting Stocks from U.S. Exchanges Amid Geopolitical Risks; SEC Chair Paul Atkins to Investigate Compliance
Authors
10
8 months ago
Apr 11, 2025
Apr 11, 2025
Law
Regulation
Business
SEC Hinman IG Report Declares No Conflict of Interest in 2018 ETH Speech, Critics Call It a Whitewash
Authors
4
8 months ago
Apr 11, 2025
Apr 11, 2025
Regulation
Crypto
SEC's Crypto Task Force to Host Second Roundtable on Digital Asset Regulation at 1 p.m. ET Today
Authors
10
8 months ago
Apr 11, 2025
Apr 11, 2025
US Legislation
Markets
Regulation
Stablecoins Gain Traction with $230 Billion Backing as U.S. Lawmakers Advance Regulation Bills
Authors
16
8 months ago
Apr 11, 2025
Apr 11, 2025
US Legislation
Regulation
Politics
Bipartisan Consensus Emerges on Crypto Regulation and CFTC Authority Expansion at House Hearing
Authors
9
8 months ago
Apr 11, 2025
Apr 11, 2025
Japan
Law
Infosec
Japan's Financial Agency Orders Prudential to Report on Misconduct Involving Three Former Employees Amid Surge in Phishing Scams Affecting Six Brokerages
Authors
5
8 months ago
Apr 11, 2025
Apr 11, 2025
Law
Regulation
Business
SEC Releases New Guidance on Crypto Securities and Stablecoins on April 10, 2025, Clarifying Disclosure Requirements for Debt, ETFs, and Tokenized RWAs
Authors
14
8 months ago
Apr 11, 2025
Apr 11, 2025
US Legislation
Regulation
Politics
NY AG Urges Federal Crypto Regulation Amid $12B Fraud Losses; Illinois Senate and PROOF Act Respond
Authors
11
8 months ago
Apr 11, 2025
Apr 11, 2025
Europe
Economics
Business
ECB Warns of Financial Risks from Shadow Banks Amid Market Turmoil, Isabel Schnabel Opposes BNP Paribas-AXA Deal Capital Treatment
Authors
9
8 months ago
Apr 11, 2025
Apr 11, 2025
Law
Regulation
Business
Ripple and SEC Pause Appeals for 60 Days to Finalize $50 Million Settlement, Amid $1.25 Billion Hidden Road Acquisition
Authors
11
8 months ago
Apr 11, 2025
Apr 11, 2025
Law
Fintech
Regulation
Block, Inc. to Pay $40 Million to New York's DFS Over AML Failures in Cash App, Leaving 169,000 Alerts Unaddressed
Authors
21
8 months ago
Apr 10, 2025
Apr 10, 2025
US Legislation
US Foreign Policy
US Domestic Policy
U.S. Lawmakers Unveil Legislative Packages Against Chinese Communist Party Influence on Markets and Military Bases, Including SEC Chair Paul Atkins' Support
Authors
8
8 months ago
Apr 10, 2025
Apr 10, 2025
DOGE
US Gov Appointments
Regulation
Senate Confirms Paul Atkins as SEC Chair in 52-44 Vote, Advocating for Pro-Cryptocurrency and Smaller Penalties Approach
Authors
29
8 months ago
Apr 10, 2025
Apr 10, 2025
US Legislation
US Domestic Policy
Regulation
DOJ Implements New Rule on Sensitive Data Transfers Effective April 9, 2025, Amid $40 Billion Do Kwon Trial Delays to February 2026
Authors
7
8 months ago
Apr 10, 2025
Apr 10, 2025
Economics
Business
Federal Reserve's Schmid: Monitoring Markets Minute-by-Minute to Ensure Liquidity Stability Amid No Sizable Need Lately
Authors
5
8 months ago
Apr 10, 2025
Apr 10, 2025
Korea
Regulation
Crypto
South Korea's Top 5 Banks Demand Changes to Bitcoin and Crypto Laws Amid Growing Global Interest
Authors
5
8 months ago
Apr 10, 2025
Apr 10, 2025
Law
NFT
Regulation
SEC Declares Certain USD-Backed Stablecoins Not Securities; OpenSea Seeks Clarity on NFT Marketplace Regulations Amid Tether Concerns
Authors
12
8 months ago
Apr 9, 2025
Apr 9, 2025
Law
NFT
Business
OpenSea Requests SEC Clarity on NFT Marketplaces as Exchanges or Brokers on April 9, 2025
Authors
5
8 months ago
Apr 9, 2025
Apr 9, 2025
US Gov Appointments
Economics
Politics
Michelle Bowman to Testify April 10 for Fed Vice Chair Nomination, Aiming for Independent Review of March 2023 Bank Failures
Authors
10
8 months ago
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