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Top stories

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6600+ Stories for "Government Actions"

Latest stories

Mar 27, 2024
Mar 27, 2024
Crypto
OKX Fixes Glitch, Makes $329,000 Settlement for Failings
Authors
5
2 years ago
Mar 27, 2024
Mar 27, 2024
Crypto
Crypto Exchange OKX API Malfunction Displays Incorrect Balances Globally, Issue Resolved
Authors
5
2 years ago
Mar 27, 2024
Mar 27, 2024
Crime
Crypto
Culture
SEC vs. Coinbase Case Proceeds; Victory for Self-Custodial Wallets Noted
Authors
25
2 years ago
Mar 27, 2024
Mar 27, 2024
Politics
Criticism Mounts Over Bidenomics Due to Inflation, Lower Wages, Rising Interest Rates
Authors
8
2 years ago
Mar 27, 2024
Mar 27, 2024
Economics
Business
Xi Jinping Meets Top U.S. Executives Including Blackstone, Qualcomm, FedEx in Beijing Amid Bilateral Tensions
Authors
22
2 years ago
Mar 27, 2024
Mar 27, 2024
Economics
Business
Blumenthal Leads Federal Scrutiny on Sports Betting in Problem Gambling Awareness Month
Authors
8
2 years ago
Mar 27, 2024
Mar 27, 2024
Economics
Business
Sen. Richard Blumenthal Leads Effort Against Online Betting Companies Over Gambling Addiction
Authors
6
2 years ago
Mar 27, 2024
Mar 27, 2024
Crime
Crypto
Culture
KuCoin Hit by DOJ, CFTC Over $5B in Suspicious Funds; $1.78B Withdrawn
Authors
62
2 years ago
Mar 27, 2024
Mar 27, 2024
Crime
Crypto
Culture
Coinbase Dismissal Request Denied; $62M Crypto Hack Amid Market Moves
Authors
15
2 years ago
Mar 27, 2024
Mar 27, 2024
Britain
Crime
Culture
Justice Secretary Alex Chalk and Lord Chancellor Acknowledge Need for Single Justice Procedure Reform Due to Transparency Issues, Harsh Penalties, and Magistrates Handling Cases
Authors
8
2 years ago
Mar 27, 2024
Mar 27, 2024
Culture
Allegations Surface Against P. Diddy for Epstein-Like Activities in Music Industry
Authors
5
2 years ago
Mar 27, 2024
Mar 27, 2024
Crime
Tech
Culture
U.S. Treasury Warns of GenAI Technology in AI-Powered Fraud Overwhelming Banks' Defenses, Congress Urged to Act on Significant Gaps for Larger FIs
Authors
14
2 years ago
Mar 27, 2024
Mar 27, 2024
China
Economics
Crime
Treasury Highlights AI Fraud in Finance; Tech Leaders Including Alex Karp Respond
Authors
12
2 years ago
Mar 27, 2024
Mar 27, 2024
Economics
Crime
Business
@USTreasury Reports Rising AI-Powered Fraud by Fraudsters in Banks
Authors
15
2 years ago
Mar 27, 2024
Mar 27, 2024
Economics
Crime
Business
US Comptroller Hsu: AI-Powered Financial Fraud Overwhelming Banks, Treasury Says
Authors
7
2 years ago
Mar 27, 2024
Mar 27, 2024
Britain
World
UK Fish and Chip Shops, Paper Mill, Concrete Company Fined Up to £400k for Violations
Authors
10
2 years ago
Mar 27, 2024
Mar 27, 2024
Crypto
KuCoin Faces $1.1B Outflows Amid DOJ Charges; CFTC Criticizes Action
Authors
6
2 years ago
Mar 27, 2024
Mar 27, 2024
Britain
World
Tom Hayes & Carlo Palombo Lose Appeal for Manipulating Benchmark Interest Rates
Authors
17
2 years ago
Mar 27, 2024
Mar 27, 2024
Crime
Crypto
Culture
Tether, with 1.6% volume linked to illicit activity per TRM Labs, leads in 2023
Authors
6
2 years ago
Mar 27, 2024
Mar 27, 2024
Economics
Crime
Business
Tether Involved in $19.3B of Illicit Activities, Including Terrorism Financing
Authors
7
2 years ago
Mar 27, 2024
Mar 27, 2024
Economics
Business
Major U.S. Sportsbooks Form Coalition to Address Problem Gambling
Authors
8
2 years ago
Mar 27, 2024
Mar 27, 2024
Economics
Business
Bank of England FPC Focuses on Private Equity Risks, UK Businesses, and Operational Resilience in June
Authors
17
2 years ago
Mar 27, 2024
Mar 27, 2024
Economics
Business
UBS to Sell $8 Billion of Credit Suisse Assets to Apollo Global Management
Authors
7
2 years ago
Mar 27, 2024
Mar 27, 2024
Economics
Business
WTI volatile as U.S. crude inventories shift: large build-up, 3M barrels
Authors
7
2 years ago
Mar 27, 2024
Mar 27, 2024
Britain
World
Barclays Apologizes for Mobile Banking Lockout and Privacy Breach
Authors
5
2 years ago
Mar 27, 2024
Mar 27, 2024
Culture
GameStop Shares Plummet, Layoffs Due to Revenue Drop in Q4
Authors
4
2 years ago
Mar 27, 2024
Mar 27, 2024
Crypto
Crypto Firm Copper, Chaired by Philip Hammond, Faces Backlash for Sushi Event with Scantily Clad Models and Issues Formal Apology
Authors
11
2 years ago
Mar 27, 2024
Mar 27, 2024
India
World
Standard Chartered to Sell 75 Lakh CDSL Shares in Block Deal Worth Rs 1257 Crore; Share Price Falls Over 6%
Authors
4
2 years ago
Mar 27, 2024
Mar 27, 2024
China
Economics
Business
PBoC's Renminbi Fixing Sparks Yuan Volatility, Market Speculation and Confusion
Authors
7
2 years ago
Mar 27, 2024
Mar 27, 2024
India
World
CCI, Led by Ravneet Kaur, Probes Fintech Entities, Reports PTI
Authors
4
2 years ago
Mar 27, 2024
Mar 27, 2024
Britain
Crime
Culture
Magistrates Call for End to Secret Court System for Speeding, TV License Fee Offenses, and Truancy Cases
Authors
16
2 years ago
Mar 27, 2024
Mar 27, 2024
Economics
Business
UK Retailers Asos, Boohoo, Asda to Clarify Green Claims After Regulatory Crackdown
Authors
5
2 years ago
Mar 27, 2024
Mar 27, 2024
Economics
Business
Tech Investors Warn Banks of Disruption by Supersmart Agents and Generative AI Threat
Authors
5
2 years ago
Mar 27, 2024
Mar 27, 2024
Politics
Texas Rep. Troy Nehls Under Ethics Committee Probe for Campaign Finances
Authors
7
2 years ago
Mar 27, 2024
Mar 27, 2024
China
Ukraine
World
Russian Oil Firms Face Months-Long Payment Delays from China, Turkey, UAE Banks
Authors
12
2 years ago
Mar 27, 2024
Mar 27, 2024
China
Politics
World
Russian Oil Firms Face Payment Delays Amid Sanctions; Russia-North Korea Oil for Weapons Trade Exposed
Authors
34
2 years ago
Mar 27, 2024
Mar 27, 2024
Economics
Business
Japan's Suzuki, BOJ's Ueda Address Weak Yen, Prepare for Action to Minimize Adverse Impact
Authors
20
2 years ago
Mar 27, 2024
Mar 27, 2024
Tech
EU and Tech Giants Issue Guidelines to Mitigate Electoral Risks and Protect Democracy
Authors
19
2 years ago
Mar 27, 2024
Mar 27, 2024
China
Economics
Business
Chinese Officials Discuss Global Economy with IMF, Emphasize Financial Stability with Currency Swaps
Authors
7
2 years ago
Mar 27, 2024
Mar 27, 2024
China
Economics
Business
China's Pan Gongsheng, Wang Wentao, Wu Fulin Meet IMF's Georgieva on Economic Cooperation & IMF Reforms
Authors
6
2 years ago
Mar 27, 2024
Mar 27, 2024
Crypto
HSBC Tokenizes Gold in Hong Kong, Driving Financial Market Tokenization Strategies
Authors
10
2 years ago
Mar 27, 2024
Mar 27, 2024
Real Estate
Business
NAR settlement leads to 30% reduction in broker fees, 7-10% increase in home sales; experts discuss industry implications
Authors
18
2 years ago
Mar 27, 2024
Mar 27, 2024
Real Estate
Business
NAR's $418M Settlement to Cut Broker Fees by 30%, Boost Home Sales by 7-10%
Authors
19
2 years ago
Mar 27, 2024
Mar 27, 2024
China
Economics
Business
China Boosts Economy with New Measures on Tuesday, Engages US CEOs, and Phases Out Foreign Chips
Authors
12
2 years ago
Mar 27, 2024
Mar 27, 2024
Economics
Crime
Business
Apollo ($APO) Under Scrutiny Over Expenses Scandal
Authors
5
2 years ago
Mar 27, 2024
Mar 27, 2024
China
Economics
Business
U.S. Debates TikTok Ban, ByteDance Refuses Sale Amid FTC Data Privacy Concerns
Authors
56
2 years ago
Mar 27, 2024
Mar 27, 2024
Economics
Business
Indian Rupee Hits Record Low, Bonds Set for Global Indexes Inclusion, Yuan's Influence
Authors
10
2 years ago
Mar 27, 2024
Mar 27, 2024
Crypto
SEC Seeks $2 Billion Fine Against Ripple Labs Over XRP Sales Lawsuit
Authors
7
2 years ago
Mar 27, 2024
Mar 27, 2024
Politics
Kansas Passes Bill for Abortion Reason Reporting, Increases Legislative Transparency
Authors
4
2 years ago
Mar 27, 2024
Mar 27, 2024
Economics
Crime
Business
SEC Intensifies Probe into Tech, Telecom Handling of SolarWinds Cyberattack
Authors
5
2 years ago
Mar 27, 2024
Mar 27, 2024
Bio
Crime
Science
Enbrel and AstraZeneca Sue Colorado, Arkansas Over Drug Pricing Laws
Authors
6
2 years ago
Mar 26, 2024
Mar 26, 2024
Australia
World
CBA CEO Matt Comyn Proposes Major Tax Reforms in Australia
Authors
5
2 years ago
Mar 26, 2024
Mar 26, 2024
Economics
Business
Robinhood Unveils New Gold Card at 7:15pm ET, Targets Apple Card Users
Authors
11
2 years ago
Mar 26, 2024
Mar 26, 2024
Crime
Crypto
Culture
CFTC Calls Ethereum Commodity Amid SEC Investigation, Boosts Crypto
Authors
13
2 years ago
Mar 26, 2024
Mar 26, 2024
Economics
Crime
Business
Rite Aid Settles With DOJ, McKesson to Avoid Liquidation and Exit Bankruptcy by Late April
Authors
6
2 years ago
Mar 26, 2024
Mar 26, 2024
Economics
Law
Tech
FTC and International Competition Network Stress Tech Capacity Boost to Address AI-related Challenges and Promote Competition
Authors
9
2 years ago
Mar 26, 2024
Mar 26, 2024
Economics
Business
Dow Industrials Surge 315 Points, U.S. Stocks Fluctuate Amid Fed Comments and Key Inflation Figures
Authors
4
2 years ago
Mar 26, 2024
Mar 26, 2024
Economics
Business
Baltimore Bridge Collapse Expected to Severely Disrupt U.S. Trade and Traffic
Authors
6
2 years ago
Mar 26, 2024
Mar 26, 2024
Economics
Business
Meridian Capital Group Appoints Former Regulator Brian Brooks as CEO
Authors
8
2 years ago
Mar 26, 2024
Mar 26, 2024
Real Estate
Crime
Business
DOJ Probes RealPage for Price-Fixing; Company Denies Wrongdoing
Authors
10
2 years ago
Mar 26, 2024
Mar 26, 2024
Economics
Business
Jamie Dimon's Private Lunch with Kamala Harris Amid Trump Praise Sparks Curiosity
Authors
5
2 years ago
Mar 26, 2024
Mar 26, 2024
Canada
Tech
AI
Canada to Tighten Foreign Investment Rules in AI, Quantum Computing, and Space Technology Sectors for National Security
Authors
9
2 years ago
Mar 26, 2024
Mar 26, 2024
Politics
Colorado Advances Bill for Social Media Safety with Age Verification, Deletion of Underage Accounts in Kansas and Texas, including Porn Websites
Authors
14
2 years ago
Mar 26, 2024
Mar 26, 2024
Tech
Meta Faces Scrutiny for Unethical Practices Including Traffic Interception, Malware Infections, and Spying Accusations
Authors
17
2 years ago
Mar 26, 2024
Mar 26, 2024
Crime
Tech
Culture
Facebook Faces Scrutiny for Spying on Competitors via Onavo and TheMoon Malware on Google Play
Authors
11
2 years ago
Mar 26, 2024
Mar 26, 2024
Economics
Crime
Business
Judge Rules Walmart Can End 2018 Capital One Deal Early Over Service Failures
Authors
7
2 years ago
Mar 26, 2024
Mar 26, 2024
Politics
Biden Administration Targets Credit Card Rewards, 'Buy-Now, Pay-Later' Firms
Authors
11
2 years ago
Mar 26, 2024
Mar 26, 2024
Economics
Business
Commercial Real Estate Market Improving Amid Agent Shortage and Deal Volume Anticipation Post Fed Rate Hikes
Authors
4
2 years ago
Mar 26, 2024
Mar 26, 2024
VC
Business
Senator Schumer Urges Passage of Marijuana Banking Bill Amid Growing Support and Decreasing Prohibitions
Authors
4
2 years ago
Mar 26, 2024
Mar 26, 2024
Crypto
House Republicans Seek SEC Clarity on Prometheum's $ETH Custody Implications
Authors
12
2 years ago
Mar 26, 2024
Mar 26, 2024
Economics
Law
President Biden Launches Price Fixing 'Strike Force' with AG Garland to Protect Consumers
Authors
4
2 years ago
Mar 26, 2024
Mar 26, 2024
Crypto
US Charges KuCoin, Founders for Anti-Money Laundering Violations, Criminal Conspiracy
Authors
9
2 years ago
Mar 26, 2024
Mar 26, 2024
Crypto
CFTC Files Lawsuit Against Kucoin for Illegal Commodity Trading; Ethereum and Litecoin Identified as Commodities
Authors
11
2 years ago
Mar 26, 2024
Mar 26, 2024
NFL
Crime
Sports
Goodell, Asked by @agetzenberg, Says NFL Considered Exempt List for Von Miller
Authors
4
2 years ago
Mar 26, 2024
Mar 26, 2024
NFT
Crypto
SEC Chairman Gensler Faces Scrutiny, Legal Actions from BlackRock, Fidelity Executives
Authors
7
2 years ago
Mar 26, 2024
Mar 26, 2024
Britain
Crime
Culture
Operation Henhouse III: Over 400 Arrested in UK Fraud Crackdown, £450k Seized
Authors
6
2 years ago
Mar 26, 2024
Mar 26, 2024
Health
Science
Censorship Figure Kate Starbird Faces Criticism for Speech Control and 'Disinformation' Removal Push Involving University of Washington, Stanford Internet Observatory, and Department of Homeland Security
Authors
8
2 years ago
Mar 26, 2024
Mar 26, 2024
Politics
Lula's Comments on Vale and Petrobras Worry Investors in Brazil; Colombia Criticizes Venezuela
Authors
5
2 years ago
Mar 26, 2024
Mar 26, 2024
Crime
Crypto
Culture
CFTC Accuses KuCoin of Trading Commodities like BTC, ETH, LTC; SEC Investigation on Ethereum; Bullish for Layer 1 Tokens
Authors
5
2 years ago
Mar 26, 2024
Mar 26, 2024
Economics
Crime
Business
Polish Lawmakers Investigate Central Bank Governor Adam Glapinski's Conduct
Authors
6
2 years ago
Mar 26, 2024
Mar 26, 2024
NFL
Sports
Goodell Provides No Updates on Eagles and Falcons Tampering Investigations Involving Saquon Barkley and Kirk Cousins
Authors
5
2 years ago
Mar 26, 2024
Mar 26, 2024
NFL
Sports
Goodell Optimistic About NFL's New Kickoff Rule Changes
Authors
5
2 years ago
Mar 26, 2024
Mar 26, 2024
Crime
Politics
Culture
Federal Criminal Probes into Jim Biden's Dealings Eye Medicare Fraud, Collapsed Hospital Chain
Authors
10
2 years ago
Mar 26, 2024
Mar 26, 2024
Crime
Crypto
Culture
KuCoin Charged for $9B Money Laundering and AML Failures Since 2017
Authors
48
2 years ago
Mar 26, 2024
Mar 26, 2024
Economics
Business
Bitcoin Impact: MicroStrategy Stock Surges 22% as Short Sellers Bet Against Crypto Stocks, $11b Shorts on Coinbase
Authors
7
2 years ago
Mar 26, 2024
Mar 26, 2024
Crime
Crypto
Culture
European Corporate Governance Institute Declares $XRP Not a Security; CFTC Affirms Ethereum as Commodity Amid SEC Drama Involving KuCoin, Bitcoin, Ether, Litecoin
Authors
8
2 years ago
Mar 26, 2024
Mar 26, 2024
China
Economics
Business
TikTok Ban Impacts Small Creators' User Engagement as Big Brands Pivot; Data Privacy Concerns, Regulatory Scrutiny, and Platform Safety Heighten Uncertainty
Authors
38
2 years ago
Mar 26, 2024
Mar 26, 2024
China
Economics
Business
ByteDance Resists U.S. Ban Threats, TikTok Faces Challenges
Authors
33
2 years ago
Mar 26, 2024
Mar 26, 2024
Economics
Business
PayPal ($PYPL) Sees Bullish Activity, 20% Increase Post-Earnings Dump, Approaching $70, Positive Trend Shift
Authors
6
2 years ago
Mar 26, 2024
Mar 26, 2024
Economics
Law
Crime
EPA Issues PFAS Health Risk Test Order; Congress Urged to Act on 'Forever Chemicals'; Court Vacates EPA's Inhance Orders during Fluorination Process
Authors
4
2 years ago
Mar 26, 2024
Mar 26, 2024
Economics
Law
Crime
FDA Ends PFAS Use in US Food Packaging Amid Health Concerns, Regulatory Changes, and Congressional Bipartisan Efforts
Authors
6
2 years ago
Mar 26, 2024
Mar 26, 2024
Crime
Arizona
Politics
DOJ Charges 20 Over Election Threats, Probes RealPage and Kris Mayes Investigation
Authors
18
2 years ago
Mar 26, 2024
Mar 26, 2024
Bio
Crime
Science
EU Investigates Zoetis for Blocking Competing Dog Pain Medication
Authors
5
2 years ago
Mar 26, 2024
Mar 26, 2024
Crypto
UK Treasury Report Urges Firms to Tokenize Assets, Fund Units, Invest in Tokenized Securities
Authors
4
2 years ago
Mar 26, 2024
Mar 26, 2024
Crime
Crypto
Culture
KuCoin Under Investigation for Regulatory Matters, Assets Safe, Lawyers Investigating
Authors
5
2 years ago
Mar 26, 2024
Mar 26, 2024
Economics
Law
FTC Intensifies Scrutiny on Private Equity, Tech Capacity; Biden Announces Price-Fixing 'Strike Force', M&A Reassessment
Authors
6
2 years ago
Mar 26, 2024
Mar 26, 2024
Florida
Politics
State Financial Officers Warn Biden on IRS Program, Call for Shutdown in Louisiana and Florida
Authors
6
2 years ago
Mar 26, 2024
Mar 26, 2024
Economics
Business
PayPal ($PYPL) Options Trading Surge Amid Stock Recovery, Stock Nears $70
Authors
5
2 years ago
Mar 26, 2024
Mar 26, 2024
India
Crime
Culture
ED Attaches Assets Worth Over Rs 124 Crore Under FEMA, 1999 in Multiple Raids
Authors
4
2 years ago
Mar 26, 2024
Mar 26, 2024
Politics
Criticism Mounts Against Powell Over Bank Capital Rules, Risking Instability
Authors
4
2 years ago

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