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5000+ Stories for "Government Actions"

Latest stories

May 2, 2024
May 2, 2024
Economics
Crime
Business
UK Financial Watchdog Faces Criticism Over 'Name and Shame' Investigation Policy
Authors
5
2 years ago
May 2, 2024
May 2, 2024
Crypto
Chainlink, Rapid Addition Partner to Develop FIX-Native Blockchain Adapter with CCIP for Institutional Trading
Authors
7
2 years ago
May 2, 2024
May 2, 2024
NFT
Crime
Crypto
Minor Exploits Mother on Livestream, SEC and FBI to Investigate
Authors
5
2 years ago
May 2, 2024
May 2, 2024
Economics
Business
Crypto Community Eyes U.S. Election, Coinbase to Support Pro-Crypto Candidates
Authors
5
2 years ago
May 2, 2024
May 2, 2024
Crypto
Ex-SEC Litigator Ladan Stewart, After 8 Years, Aims to Align Crypto with U.S. Law
Authors
4
2 years ago
May 2, 2024
May 2, 2024
Economics
Business
TD Bank sets aside $450M for US anti-money laundering probe; fined $9.2M by Canada's regulator
Authors
17
2 years ago
May 2, 2024
May 2, 2024
Politics
IRS Increases Scrutiny on Crypto, Billionaire Team Owners, and High-Income Earners
Authors
8
2 years ago
May 2, 2024
May 2, 2024
Economics
Business
Options Pros Anticipate Largest S&P 500 Fed-Day Move Since 2023: Citi, 0.95% Swing Expected After FOMC
Authors
7
2 years ago
May 2, 2024
May 2, 2024
Crime
Crypto
Culture
Ex-Binance CEO Zhao Gets 4 Months for Anti-Money Laundering Failures, $4.3B Settlement
Authors
10
2 years ago
May 2, 2024
May 2, 2024
Crime
Crypto
Culture
Binance Founder Sentenced to 4 Months, $50M Fine for Money Laundering, Sanctions
Authors
22
2 years ago
May 2, 2024
May 2, 2024
Canada
World
TD Bank Fined $9.2M for Not Reporting Suspicious Transactions
Authors
7
2 years ago
May 2, 2024
May 2, 2024
Britain
World
3 a.m. Texts on 11/9/2016 Suggest 'Catch-and-Kill' Scheme Influenced Election
Authors
5
2 years ago
May 2, 2024
May 2, 2024
Economics
Business
U.S. Treasury to Boost Bill Auction Sizes for Liquidity Needs
Authors
6
2 years ago
May 2, 2024
May 2, 2024
Crypto
Bitcoin Advocates Slam DOJ's Stance on Self-Custody, Fear Biden's Policies
Authors
7
2 years ago
May 2, 2024
May 2, 2024
Britain
World
CRA, HMRC Impose Fines; IRS Notifies of Data Breach Post-Deadline
Authors
4
2 years ago
May 2, 2024
May 2, 2024
Crypto
JPMorgan CEO Dimon Warns of US Economic Threats, Urges Investor Caution on Crypto Markets
Authors
7
2 years ago
May 2, 2024
May 2, 2024
Economics
Crime
Business
Hong Kong SFC Charges Segantii Capital, Executives with Insider Dealing
Authors
5
2 years ago
May 2, 2024
May 2, 2024
Crypto
Analysts Predict 2 Months of Price Consolidation for Bitcoin Post-Halving as Market Dominance Falls to 53.90%
Authors
4
2 years ago
May 2, 2024
May 2, 2024
Crypto
Lawmakers Flood, Nickel Urge SEC for Bitcoin ETF Options Approval from Gensler
Authors
6
2 years ago
May 2, 2024
May 2, 2024
Economics
Crime
Business
ECB Raises Fraud Concerns, Trader Criticizes Société Générale's Actions
Authors
4
2 years ago
May 2, 2024
May 2, 2024
Economics
Business
J.P. Morgan Predicts Cocoa Prices to Trade Higher Despite 30% Slump
Authors
5
2 years ago
May 2, 2024
May 2, 2024
Economics
Business
EU Investigates 20 Airlines for Misleading Greenwashing Claims
Authors
7
2 years ago
May 2, 2024
May 2, 2024
Economics
Business
Base Metal Prices Decline Ahead of Federal Reserve Meeting; Copper, Silver Affected by General Post-FOMC Metal Softness
Authors
4
2 years ago
May 2, 2024
May 2, 2024
Economics
Business
South Korea Introduces Guidelines for 'Corporate Value-Up Programme' to Boost Stock Market
Authors
6
2 years ago
May 2, 2024
May 2, 2024
Economics
Business
Jerome Powell's Reassuring Message on Inflation Amid Uncertainty for US Stock and Bond Investors
Authors
15
2 years ago
May 2, 2024
May 2, 2024
India
World
Nifty Hits Record, Closes in Red; Sensex Drops 188 Points Amid Volatility
Authors
6
2 years ago
May 2, 2024
May 2, 2024
Politics
Rep. Thompson Sets May 23 for Farm Bill Markup, Promises Transformative Changes
Authors
4
2 years ago
May 2, 2024
May 2, 2024
China
Politics
World
BlackRock Invests in Chinese Military-Linked Firms Under U.S. Sanctions for Nuclear Buildup and Human Rights Violations
Authors
5
2 years ago
May 2, 2024
May 2, 2024
Japan
World
Asian Markets Fluctuate Ahead of Fed Decision, Nikkei Ends Lower
Authors
4
2 years ago
May 1, 2024
May 1, 2024
Economics
Business
BOJ Members Discuss Bond Buying Reduction, Market Volatility Concerns in US, Europe
Authors
4
2 years ago
May 1, 2024
May 1, 2024
Crypto
XRP Transactions Totaling Millions; Ripple Partners with SBI Group for Japan Solutions
Authors
5
2 years ago
May 1, 2024
May 1, 2024
Middle East
Crime
Culture
U.S. Sentences Individuals for Terrorism Funding and Sanctions Violations
Authors
13
2 years ago
May 1, 2024
May 1, 2024
Economics
Law
Crime
JPMorgan's Russia Assets at Risk Amid Lawsuits; Court Reverses VTB Fund Seizure
Authors
4
2 years ago
May 1, 2024
May 1, 2024
Economics
Crime
Business
NLRB Rules Amazon CEO's Comments, Unlawful Severance Agreements
Authors
4
2 years ago
May 1, 2024
May 1, 2024
Asia
China
World
China Revises State Secrets Law, Tightens Control Over Tencent, Weibo
Authors
8
2 years ago
May 1, 2024
May 1, 2024
Crime
Crypto
Culture
UK Govt Report: Crypto Firms Pose Money Laundering Risks; FCA Labels Them High-Risk, 30% Focus on Crypto
Authors
6
2 years ago
May 1, 2024
May 1, 2024
Economics
Business
Rep. Khanna Urges Speaker Johnson to Vote on TRUST Act, Banning Congressional Stock Trades
Authors
7
2 years ago
May 1, 2024
May 1, 2024
Economics
Business
Zillow Q1 Revenue Up, Shares Fall 4.1%; Bigger Loss Expected, Wall Street Unfazed
Authors
5
2 years ago
May 1, 2024
May 1, 2024
Infosec
Tech
Congress Probes Serious UnitedHealth Cyberattack, Ongoing Crisis
Authors
15
2 years ago
May 1, 2024
May 1, 2024
Crypto
VanEck Estimates $175 Billion Bitcoin Holdings Across ETFs, Nations, Companies, 15% Total Supply
Authors
6
2 years ago
May 1, 2024
May 1, 2024
Economics
Law
Crime
Fifth Circuit Sends CFPB $8 Credit Card Fee Rule to Texas Court for Decision
Authors
4
2 years ago
May 1, 2024
May 1, 2024
Crime
Las Vegas
Politics
Nevada Gaming Control Board Recommends Unlimited License for Barry Diller Post SEC Investigation, Files Complaint Against Sibella with Sanctions and Potential License Revocation
Authors
5
2 years ago
May 1, 2024
May 1, 2024
Economics
Business
DoubleLine's Jeffrey Gundlach Predicts 1 Rate Cut, Questions Inflation Forecast on CNBC
Authors
4
2 years ago
May 1, 2024
May 1, 2024
Economics
Business
Fed's Powell: Political Events Won't Affect Decisions, Jerome Powell Confirms Stance on Presidential Election
Authors
8
2 years ago
May 1, 2024
May 1, 2024
Economics
Business
Fed Chair Powell: Interest Rate Decisions Unswayed by Politics, 'We Just Don't Do That'
Authors
7
2 years ago
May 1, 2024
May 1, 2024
Politics
Senate Grapples with FAA Reauthorization Bill Amid Bipartisan Efforts Including Reagan Washington National Airport and Air Traffic Control Enhancements
Authors
19
2 years ago
May 1, 2024
May 1, 2024
Economics
Business
Traders See 70% Chance of Fed's 25bp Rate Cut in September
Authors
5
2 years ago
May 1, 2024
May 1, 2024
Economics
Business
Fed Slows Balance Sheet Reduction to $25B, No Rate Change Starting June
Authors
16
2 years ago
May 1, 2024
May 1, 2024
China
Economics
Business
US Sanctions 300+ Entities, 16 Vessels, Pobeda Airline Over Russia's Ukraine War
Authors
23
2 years ago
May 1, 2024
May 1, 2024
Economics
Business
Fed Maintains Rates at 23-Year High, Slows Balance Sheet Runoff Amid Inflation Concerns
Authors
94
2 years ago
May 1, 2024
May 1, 2024
Economics
Business
FOMC Maintains Current Interest Rate, No Changes Announced
Authors
5
2 years ago
May 1, 2024
May 1, 2024
Economics
Business
Fed Holds Rates at 5.25-5.50% for Sixth Meeting, Eases Balance Sheet Cuts
Authors
69
2 years ago
May 1, 2024
May 1, 2024
Economics
Business
Federal Reserve Holds Rates, Cuts QT Cap More Than Expected
Authors
9
2 years ago
May 1, 2024
May 1, 2024
Economics
Business
Traders Expect Fed Rate Cut in November 2024 After April 30-May 1 Fed Meeting
Authors
5
2 years ago
May 1, 2024
May 1, 2024
VC
Business
IFC's Sustainable Banking & Finance Network Sees Growth in Emerging Markets with US$759B Thematic Bonds Issued
Authors
4
2 years ago
May 1, 2024
May 1, 2024
San Francisco
Politics
Mayor Bowser Launches Spring Cleaning Initiative with Volunteers in D.C., Major Companies Join Cleanup Effort in San Francisco
Authors
6
2 years ago
May 1, 2024
May 1, 2024
Crypto
SEC Weighs ETH ETF Approval Amid Security Status Uncertainty for Investors
Authors
5
2 years ago
May 1, 2024
May 1, 2024
Economics
Business
NYCB Shares Surge on CEO's Profitability Plan, Faces Loan Loss Challenges, Short Sellers Hit, Amid Loan Defaults and Delinquencies
Authors
21
2 years ago
May 1, 2024
May 1, 2024
NCAA
Sports
House v. NCAA Settlement Talks Progress, Impacting Revenue Sharing & Athlete Compensation
Authors
9
2 years ago
May 1, 2024
May 1, 2024
Economics
Business
Fed, FDIC Set to Enforce New Bank Capital Rules from July 2023 Proposal by August
Authors
6
2 years ago
May 1, 2024
May 1, 2024
Economics
Business
FTC Reviews $26B Diamondback Energy-Endeavor, $60B Exxon-Pioneer Deals
Authors
5
2 years ago
May 1, 2024
May 1, 2024
Crypto
Senator Lummis Criticizes Biden Admin's 'Hyper-Aggressive' Bitcoin Regulation
Authors
10
2 years ago
May 1, 2024
May 1, 2024
Britain
World
New UK Gambling Laws to Increase Checks on Gamblers Losing £150+ Monthly
Authors
5
2 years ago
May 1, 2024
May 1, 2024
Tech
RBI cautions banks on gold loan evaluations via fintech startups; IT firms see revenue growth outside North America
Authors
5
2 years ago
May 1, 2024
May 1, 2024
Economics
Crime
Business
Block's Stock Falls 8% as Feds Probe Sanctions Violations, Terrorist Transactions
Authors
28
2 years ago
May 1, 2024
May 1, 2024
Economics
Business
Yellen Warns of Economic Risks from Trump's Influence on Fed, Democracy
Authors
15
2 years ago
May 1, 2024
May 1, 2024
Economics
Business
Federal Reserve: Over 10% of U.S. Banks Risk Failure from High CRE Concentrations
Authors
5
2 years ago
May 1, 2024
May 1, 2024
Politics
UnitedHealth CEO Testifies on Feb 12 Cyberattack Involving Change Healthcare
Authors
5
2 years ago
May 1, 2024
May 1, 2024
Crime
Las Vegas
Politics
Nevada Regulators File Three-Count Illegal Bookmaking Complaint Against Ex-Casino Exec Sibella
Authors
7
2 years ago
May 1, 2024
May 1, 2024
Economics
Business
US Dollar Strengthens in 2024 Amid Global Concerns Over Reserve Currency
Authors
7
2 years ago
May 1, 2024
May 1, 2024
Economics
Business
US Treasury to Increase TIPS Auction Sizes, No Plans for Nominal Coupon Increases or Benchmark Bills
Authors
6
2 years ago
May 1, 2024
May 1, 2024
Politics
Trump Plans to Interfere in Fed's Decisions, Sparks Controversy
Authors
6
2 years ago
May 1, 2024
May 1, 2024
Economics
Business
Federal Reserve Chair Powell's Dovish Stance Influences Markets
Authors
4
2 years ago
May 1, 2024
May 1, 2024
Britain
Crime
Culture
UK Regulator Ofcom Investigates OnlyFans Over Child Access to Porn
Authors
17
2 years ago
May 1, 2024
May 1, 2024
Economics
Business
MicroStrategy Q1: Loss with EPS of -3.09, $13.6B Bitcoin Holding, Revenue Miss
Authors
18
2 years ago
May 1, 2024
May 1, 2024
Economics
Business
Bank of Japan Urged to Address Weak Yen as Corporate Japan Expresses Concerns
Authors
7
2 years ago
May 1, 2024
May 1, 2024
China
Economics
Crime
Bill Hwang Faces Wall Street Trial After $36 Billion Loss, Kenneth Huang Owes Millions
Authors
6
2 years ago
May 1, 2024
May 1, 2024
Economics
Business
FOMC Meeting and Powell Press Conference with Jerome Powell to Address Economic Conditions and Interest Rate Policy Decisions
Authors
19
2 years ago
May 1, 2024
May 1, 2024
Economics
Business
Fed to Keep Rates High, No Cuts Planned in Sixth Meeting
Authors
10
2 years ago
May 1, 2024
May 1, 2024
Economics
Business
Mortgage Rates Rise, Nationwide Halts Lending on Some Properties Amid Surge in Risky Adjustable-rate Mortgages
Authors
8
2 years ago
May 1, 2024
May 1, 2024
Economics
Business
30-year fixed rate near 8%, adjustable-rate mortgage demand surges to highest level of the year
Authors
6
2 years ago
May 1, 2024
May 1, 2024
Crypto
Cryptocurrency Market Sees $499 Million in Leveraged Liquidations, Bitcoin Accounts for $450 Million
Authors
6
2 years ago
May 1, 2024
May 1, 2024
Economics
Crime
Business
India Probes Pernod Ricard for Alleged Collusion in New Delhi
Authors
4
2 years ago
May 1, 2024
May 1, 2024
Economics
Crime
Business
Chancellor Jeremy Hunt Criticizes FCA's 'Naming and Shaming' Transparency Plan
Authors
8
2 years ago
May 1, 2024
May 1, 2024
Britain
World
Major Lenders Nationwide, Santander, NatWest Raise Mortgage Rates, Halt Flood-Risk Lending Amid Insurers' Fleeing High-Risk Areas
Authors
10
2 years ago
May 1, 2024
May 1, 2024
Economics
Business
Insurance Rates Surge as Homeowners and Drivers Face Renewal Challenges with Surging Rates
Authors
8
2 years ago
May 1, 2024
May 1, 2024
Crypto
Nigeria Intensifies Crypto Crackdown, Halts Fintech Onboarding Amid KYC Audit
Authors
6
2 years ago
May 1, 2024
May 1, 2024
India
Crime
Culture
India's ED Busts $360M Drug Trafficking, E-Nugget App Scams
Authors
5
2 years ago
May 1, 2024
May 1, 2024
Economics
Business
S&P 500, Dow Jones, Nasdaq Drop Ahead of Fed Meeting; Dow Gains Post Fed Decision, Fed Keeps Rates Unchanged
Authors
6
2 years ago
May 1, 2024
May 1, 2024
Economics
Crime
Business
Ivory Coast Suspends Fairtrade System Amid Cocoa Fraud Suspicions and Supply Shortages
Authors
7
2 years ago
May 1, 2024
May 1, 2024
Economics
Law
Crime
American Bar Association wins lawsuit over 1.5 million data breach in New York; AT&T faces class actions
Authors
5
2 years ago
May 1, 2024
May 1, 2024
Crypto
Crypto and Finance Companies BackedFi, AptosLabs, AgoraGovernance Secure $9.5M, $5M in Funding Rounds
Authors
14
2 years ago
May 1, 2024
May 1, 2024
Crime
Las Vegas
Politics
Nevada Regulators Probe Illegal Betting at MGM, Resorts World After Executive Plea
Authors
5
2 years ago
Apr 30, 2024
Apr 30, 2024
Canada
Crime
Culture
Federal Minister Randy Boissonnault Faces Scrutiny Over Business Ties, PPE Company Lawsuits, and Debts
Authors
4
2 years ago
Apr 30, 2024
Apr 30, 2024
Economics
Business
Super Micro Computer ($SMCI) Anticipation High Ahead of Q3 Financial Results; Mixed Market Reaction Post-Report, Q4 Guidance Impact
Authors
40
2 years ago
Apr 30, 2024
Apr 30, 2024
Economics
Business
Yellen Criticizes Larry Summers for Inflation Predictions, Calls Out Past Errors
Authors
8
2 years ago
Apr 30, 2024
Apr 30, 2024
Economics
Business
U.S. Congress Votes to Ban TikTok, Creators Fear for Their Livelihoods
Authors
5
2 years ago
Apr 30, 2024
Apr 30, 2024
Crypto
DOJ Targets Non-Custodial Wallets, Crypto Community Reacts
Authors
21
2 years ago
Apr 30, 2024
Apr 30, 2024
Politics
Uranium Stocks Rise as White House Mulls Russian Uranium Import Ban, Senators and Representatives Push for RECA Action
Authors
14
2 years ago
Apr 30, 2024
Apr 30, 2024
Economics
Business
U.S. Consumer Confidence Hits 21-Month Low Amid Economic Concerns, Interest Rates, Labor Market
Authors
13
2 years ago

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