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800+ Stories for "Government Actions"
Latest stories
Mar 6, 2025
Mar 6, 2025
US Gov Appointments
Law
Politics
CFPB Turmoil Revealed in Emails; Trump Administration Drops Zelle Fraud Lawsuit Against Banks, McKernan Advances
Authors
17
9 months ago
Mar 5, 2025
Mar 5, 2025
US Domestic Policy
Regulation
Politics
SEC and CFTC Top Officials Reaffirm Joint Commitment to Crypto Enforcement Amid Policy Overhaul
Authors
5
9 months ago
Mar 5, 2025
Mar 5, 2025
Policy
Regulation
Tech
Jump Trading to Restore U.S. Crypto Operations and Hire Engineers Amid SEC and CFTC Enforcement Commitment
Authors
14
9 months ago
Mar 5, 2025
Mar 5, 2025
US Judiciary
Law
Politics
Federal Circuit Upholds USPTO Trademark Denial, OdysseyLogisc v Stewart Dismissed, and FDIC Withdraws Merger Policy
Authors
6
9 months ago
Mar 5, 2025
Mar 5, 2025
US Gov Appointments
Regulation
Politics
SEC Names Mike Selig Chief of Crypto Task Force, Announces March 21 Roundtable on Regulation
Authors
14
9 months ago
Mar 5, 2025
Mar 5, 2025
Law
Fintech
Business
CFPB Drops Zelle Fraud Lawsuit Against JPMorgan, Bank of America, and Wells Fargo, Protecting Hundreds of Thousands
Authors
8
9 months ago
Mar 5, 2025
Mar 5, 2025
Executive Orders
US Domestic Policy
Economics
Treasury Suspends Biden-Era BOI Rule; $2.1 Trillion Regulatory Costs Targeted
Authors
17
9 months ago
Mar 5, 2025
Mar 5, 2025
Germany
Law
Business
BaFin Imposes ā¬23 Million Fine on Deutsche Bank for Derivative Violations in Spain, Second-Highest Penalty
Authors
14
9 months ago
Mar 5, 2025
Mar 5, 2025
US Judiciary
Law
Politics
FDIC Rescinds March 3, 2025, Biden-Era Bank Merger Policy Amid Trump Administration's Ongoing CFPB Legal Challenges
Authors
14
9 months ago
Mar 5, 2025
Mar 5, 2025
US Legislation
US Judiciary
Politics
House Democrats Challenge Trump and Musk's Efforts to Dismantle CFPB, Returning $21 Billion and Constituting 0.01% of Federal Budget
Authors
8
9 months ago
Mar 5, 2025
Mar 5, 2025
Britain
Law
Business
City Solicitors Criticize SRA's Overregulation Amid Probe by UK's Top Regulator
Authors
4
9 months ago
Mar 5, 2025
Mar 5, 2025
Britain
Economics
Business
UK Probe by Top Financial Regulator Reveals Poor Valuation Practices Across Private Markets, Affects Global Listing Challenges
Authors
4
9 months ago
Mar 4, 2025
Mar 4, 2025
Law
Regulation
Business
SEC to Dismiss Lawsuit Against Cumberland DRW Pending Approval, Involving $2 Billion Crypto Trading Case
Authors
10
9 months ago
Mar 4, 2025
Mar 4, 2025
US Domestic Policy
Economics
Politics
Trump Administration's America First Investment Policy Implements New CFIUS Rules and ICE Raids Amid Increased Enforcement
Authors
8
9 months ago
Mar 4, 2025
Mar 4, 2025
US Legislation
Law
Politics
Corporate Transparency Act Requires Compliance by March 21, 2025, FinCEN Announces Amid Nonprofit Concerns
Authors
4
9 months ago
Mar 4, 2025
Mar 4, 2025
US Legislation
DeFi
Politics
White House Supports CRA by Ted Cruz and Mike Carey to Rescind Broker DeFi Rule on March 4, 2025
Authors
5
9 months ago
Mar 4, 2025
Mar 4, 2025
US Domestic Policy
Politics
CFPB Employees Clash with Leadership Over Work Resumption as Examiners Remain on Leave
Authors
4
9 months ago
Mar 4, 2025
Mar 4, 2025
US Legislation
Economics
Politics
Republicans Intensify Scrutiny of Federal Reserve Amid Inflation Concerns and House Task Force Review
Authors
6
9 months ago
Mar 4, 2025
Mar 4, 2025
Law
NFT
Business
SEC Closes Investigation into Yuga Labs with No Charges; Over 5 Investigations Closed, $30 Million Linked to Trump
Authors
8
9 months ago
Mar 4, 2025
Mar 4, 2025
Law
Regulation
Business
Coinbase Files FOIA Request to Uncover SEC Investigations and Enforcement Costs Under Gary Gensler
Authors
7
9 months ago
Mar 4, 2025
Mar 4, 2025
Politics
Trump Administration Plans to Terminate SEC Office Leases in Los Angeles, Philadelphia, and Possibly Chicago
Authors
14
9 months ago
Mar 3, 2025
Mar 3, 2025
US Domestic Policy
Regulation
Politics
SEC to Host Series of Livestreamed Crypto Regulation Roundtables Starting March 21
Authors
7
9 months ago
Mar 3, 2025
Mar 3, 2025
DOGE
US Judiciary
Politics
CFPB Seeks Preliminary Injunction Amid Trump's Dismantling Efforts, Led by Russ Vought and DOGE
Authors
20
9 months ago
Mar 3, 2025
Mar 3, 2025
Britain
Crime
Culture
Financial Fraud Affects 7,000 in Denmark for 82 Million Kroner, Ā£6.8 Billion in UK, and 68% of Americans Amid Consumer Protection Week
Authors
8
9 months ago
Mar 3, 2025
Mar 3, 2025
Memecoin
Regulation
Politics
SEC Withdraws Over Five Investigations Into Crypto Firms, Closes Cases Against Coinbase and Robinhood Under President Trump
Authors
12
9 months ago
Mar 2, 2025
Mar 2, 2025
Economics
Business
World
Swiss Social Democrats Seek $40 Billion from UBS Amid Credit Suisse Takeover and Calls for Stricter Banking Regulations
Authors
4
9 months ago
Mar 2, 2025
Mar 2, 2025
DOGE
US Legislation
US Domestic Policy
Biden Administration's BOI Rule Faces Backlash from Business Owners and Lawmakers Amid $606 Daily Fines
Authors
8
9 months ago
Mar 2, 2025
Mar 2, 2025
Law
Memecoin
Regulation
SEC Under Fire as Commissioner Caroline Crenshaw Criticizes Meme Coin Guidance, Warns of Market Manipulation and Coinbase Lawsuit
Authors
11
9 months ago
Mar 1, 2025
Mar 1, 2025
Stocks
Business
$XLF Financials Sector Reaches All-Time High, Up Over 30% Yearly Amid M&A Activity Slowdown
Authors
8
9 months ago
Mar 1, 2025
Mar 1, 2025
US Domestic Policy
Law
Politics
CFPB Employees Report Trump Administration Plans to Wind Down Agency Amid Drops of Enforcement Actions Against Capital One, Rocket Homes
Authors
4
9 months ago
Feb 28, 2025
Feb 28, 2025
Law
Markets
Regulation
SEC Withdraws Lawsuits Against Coinbase, Robinhood, Uniswap, and Consensys as Regulatory Shift Begins Ahead of March 7 Summit
Authors
15
9 months ago
Feb 28, 2025
Feb 28, 2025
Law
NFT
Regulation
SEC Under Trump Drops Cases Against Coinbase, Gemini, OpenSea, Robinhood; Pauses Justin Sun's Fraud Case After $30 Million Investment in World Liberty Financial
Authors
20
9 months ago
Feb 28, 2025
Feb 28, 2025
US Judiciary
Law
Politics
US CFPB Dismisses Lawsuit Against Berkshire Hathaway's Vanderbilt Mortgage; SVB Seeks $1.93 Billion from FDIC
Authors
8
9 months ago
Feb 28, 2025
Feb 28, 2025
Law
Memecoin
Regulation
Senator Lummis, SEC's Crenshaw Highlight Crypto Regulation Gaps, FTX Fallout, and Task Force Plans
Authors
11
9 months ago
Feb 28, 2025
Feb 28, 2025
Law
Business
TD Bank Appoints Guidepost Solutions as Monitor After $3 Billion Penalty from DoJ and FinCEN in 2024
Authors
4
9 months ago
Feb 28, 2025
Feb 28, 2025
Economics
Business
Fed Governor Bowman and Michael Barr Advocate Tailored Regulations for Community Banks on February 28, 2025
Authors
5
9 months ago
Feb 27, 2025
Feb 27, 2025
Law
Politics
Business
Trump Administration Drops Lawsuits Against Five Financial Institutions Accused of Cheating Consumers Out of $2 Billion
Authors
6
9 months ago
Feb 27, 2025
Feb 27, 2025
US Legislation
Regulation
Politics
Senator Lummis Highlights Digital Assets Hearing: Most Tokens Not Securities, IRS Broker Rule Repealed, Stablecoins to Modernize Payments
Authors
9
9 months ago
Feb 27, 2025
Feb 27, 2025
Law
Regulation
Business
Cameron Winklevoss Demands Triple Legal Costs from SEC After Investigation Closure, Calls for Gensler's Lifetime Ban
Authors
6
9 months ago
Feb 27, 2025
Feb 27, 2025
Law
Memecoin
Regulation
SEC Dismisses Lawsuit Against Coinbase, Declares Memecoins Not Securities
Authors
105
9 months ago
Feb 27, 2025
Feb 27, 2025
Economics
Fintech
Regulation
Federal Reserve's Barr to Step Down Feb. 28, Affirms No Ban on Banks Working with Crypto-Industry
Authors
11
9 months ago
Feb 27, 2025
Feb 27, 2025
China
Stocks
Business
China Securities Regulatory Commission Tightens Control on U.S. Stock Listings Amid Price-Rigging Concerns
Authors
7
9 months ago
Feb 27, 2025
Feb 27, 2025
Law
Business
World
Central Bank Fines Dublin-based Cantor Fitzgerald Ireland ā¬452,790 for Insider Trading Reporting Failures
Authors
4
9 months ago
Feb 27, 2025
Feb 27, 2025
China
Law
Stocks
China Halts U.S. Stock Listings for Small Domestic Companies Amid Enhanced Regulations by CSRC, Financial Times Reports
Authors
7
9 months ago
Feb 27, 2025
Feb 27, 2025
Markets
Regulation
Crypto
Robinhood CEO Vlad Tenev Discusses Crypto Expansion Plans, Tokenization, Amid SEC Task Force Meetings
Authors
15
9 months ago
Feb 27, 2025
Feb 27, 2025
US Legislation
Regulation
Politics
U.S. Congress Moves Closer to Bipartisan Legislation on Stablecoins and Digital Assets
Authors
33
9 months ago
Feb 26, 2025
Feb 26, 2025
Law
Markets
Regulation
SEC Closes Probe Into Uniswap Labs, Largest Ethereum Platform, Without Action After Wells Notice; UNI Surges
Authors
93
9 months ago
Feb 26, 2025
Feb 26, 2025
Law
Regulation
Politics
SEC Ends 699-Day Gemini Probe, Dropping Genesis Earn Allegations
Authors
24
9 months ago
Feb 26, 2025
Feb 26, 2025
US Legislation
US Domestic Policy
Politics
Byron Donalds Introduces Bill to Abolish CFPB, Supported by Ralph Norman, RepOgles, and RepMcCormick
Authors
4
9 months ago
Feb 26, 2025
Feb 26, 2025
US Gov Appointments
Law
Politics
Trump Appoints Jeffrey Clark as White House Regulation Czar, FTC Launches Labor Task Force
Authors
27
9 months ago
Feb 26, 2025
Feb 26, 2025
Stocks
Regulation
Business
CNMV to Supervise Finfluencers and Create Department for Investor Protection in 2025, Focusing on Cryptocurrencies and New Market by June
Authors
4
9 months ago
Feb 26, 2025
Feb 26, 2025
Regulation
Politics
Crypto
SEC Launches Crypto 2.0 Initiative and Task Force Under Trump Administration to Establish Regulatory Frameworks
Authors
9
9 months ago
Feb 26, 2025
Feb 26, 2025
Economics
Business
FDIC Stops Reporting Total Assets of Problem Banks, First Time Since 1990, Amid $364 Billion Unrealized Losses
Authors
7
9 months ago
Feb 26, 2025
Feb 26, 2025
US Legislation
Law
Politics
SEC Extends Compliance Deadlines for U.S. Treasury Securities Clearing Rule by One Year Following SIFMA Request and Rep. Frank Lucas Support
Authors
4
9 months ago
Feb 25, 2025
Feb 25, 2025
US Gov Appointments
Law
Politics
Trump Nominates Paul Atkins as SEC Chairman; CFTC's February 25 Advisory Introduces Self-Reporting Incentives
Authors
5
9 months ago
Feb 25, 2025
Feb 25, 2025
Australia
Economics
Business
ASIC Warns of More Failures in Private Markets, Affecting Australian Investors
Authors
5
9 months ago
Feb 25, 2025
Feb 25, 2025
Executive Orders
US Domestic Policy
Politics
Trump Signs Executive Order 14215 to Expand Oversight of Independent Agencies
Authors
10
9 months ago
Feb 25, 2025
Feb 25, 2025
US Legislation
US Domestic Policy
Politics
Biden's BOI Rule Imposes $500 Daily Fine on Small Businesses, Exempts Soros-Funded NGOs and Senator John Boozman Advocates Reversal
Authors
4
9 months ago
Feb 25, 2025
Feb 25, 2025
US Domestic Policy
Law
Politics
CFTC Introduces Enforcement Advisory to Encourage Self-Reporting and Cooperation, DOL's New Program Offers Whistleblower Rewards
Authors
5
9 months ago
Feb 25, 2025
Feb 25, 2025
Markets
Regulation
Crypto
Crypto Builders Optimistic Amid Market Downturn as SEC Ends Investigations and Dismisses Coinbase Lawsuit
Authors
16
9 months ago
Feb 25, 2025
Feb 25, 2025
US Gov Appointments
Politics
Trump Administration Confirms CFPB Will Continue Operations Amid Lawsuit, Says Russ Vought
Authors
7
9 months ago
Feb 25, 2025
Feb 25, 2025
Economics
Business
Fed Officials Advocate for Shorter-Dated Assets and Money Market Rate Alignment to Enhance Balance Sheet Efficiency
Authors
13
9 months ago
Feb 25, 2025
Feb 25, 2025
US Legislation
Economics
Politics
New Congressional Task Force Plans Broad Review of Federal Reserve's Interest Rate Decisions
Authors
7
9 months ago
Feb 25, 2025
Feb 25, 2025
Korea
Law
Regulation
South Korea's FIU Suspends Upbit's New Customer Transactions for Three Months, Targets Dunamu and CEO Lee Seok-woo
Authors
15
9 months ago
Feb 25, 2025
Feb 25, 2025
India
Stocks
Business
SEBI Proposes New Measures for Risk Monitoring and F&O Ban Reduction to Prevent Stock Manipulation
Authors
4
9 months ago
Feb 25, 2025
Feb 25, 2025
Law
Regulation
Business
OKX Pleads Guilty to Operating Unlicensed U.S. Business, Processed $1 Trillion, Agrees to Pay $504 Million
Authors
18
9 months ago
Feb 25, 2025
Feb 25, 2025
India
Economics
Business
SEBI Proposes New Derivative Market Rules Amid Concerns Over Options Manipulation and 26% Mutual Fund Performance
Authors
4
9 months ago
Feb 24, 2025
Feb 24, 2025
India
Spain
Infosec
Global Crackdown on Cyber Fraud: Spain, Ireland, India, and US Take Action Against New Scams
Authors
33
10 months ago
Feb 24, 2025
Feb 24, 2025
Markets
Regulation
Politics
Citadel Securities to Provide Liquidity on Coinbase, Binance, Crypto.com Amid Trump's Crypto-Friendly Policies
Authors
54
10 months ago
Feb 24, 2025
Feb 24, 2025
DOGE
Washington DC
Politics
SEC Plans to Cut Regional Directors Amid DOGE Investigation and Trump Administration's Cost Scrutiny
Authors
13
10 months ago
Feb 24, 2025
Feb 24, 2025
US Domestic Policy
Law
Politics
DOJ Complaint on Interim Operating Covenants Highlights HSR Act Compliance Amid New Premerger Notification Requirements
Authors
4
10 months ago
Feb 24, 2025
Feb 24, 2025
China
Economics
Business
China Proposes Ban on Fines Without Legal Basis for Private Companies, Enhances Government Financing Guaranty
Authors
5
10 months ago
Feb 24, 2025
Feb 24, 2025
Europe
Law
Sustainability
EU Proposes CS3D Overhaul, Raising Thresholds and Facing French Banks' Opposition
Authors
16
10 months ago
Feb 23, 2025
Feb 23, 2025
Law
Regulation
Business
Coinbase Wins Lawsuit as SEC Seeks Public Input on Crypto Regulation
Authors
11
10 months ago
Feb 23, 2025
Feb 23, 2025
Turkey
Law
Stocks
Turkey Investigates Misleading News Impacting BIST Prices, Says Istanbul Chief Public Prosecutor's Office
Authors
17
10 months ago
Feb 22, 2025
Feb 22, 2025
Policy
Politics
Tech
FTC Launches Investigation Into Big Tech Censorship Policies Under Trump Administration; Section 230 Scrutinized
Authors
9
10 months ago
Feb 22, 2025
Feb 22, 2025
Law
Regulation
Business
SEC Commissioner Hester Peirce Calls for Clarity on Digital Tokens as Commodities, Proposes ICO 2.0 Framework with Minimum Standards
Authors
8
10 months ago
Feb 22, 2025
Feb 22, 2025
New York
Politics
United States
New York and 23 States, Including Washington D.C., Sue Trump Administration to Block CFPB Shutdown Amid Consumer Protection Concerns
Authors
9
10 months ago
Feb 22, 2025
Feb 22, 2025
Law
Regulation
Politics
SEC Drops Lawsuit Against Coinbase, Signaling Regulatory Shift; Coinbase Spent $50 Million, Bitcoin Projected at $200 Trillion
Authors
24
10 months ago
Feb 21, 2025
Feb 21, 2025
Regulation
Politics
Crypto
Trump Administration Shifts U.S. Crypto Policy with SEC Reforms and New Task Force, Industry Sees Early Wins
Authors
7
10 months ago
Feb 21, 2025
Feb 21, 2025
Law
Regulation
Hacks
Coinbase Wins SEC Lawsuit Dropping Charges; Bybit Suffers $1.4 Billion Hack
Authors
4
10 months ago
Feb 21, 2025
Feb 21, 2025
US Legislation
Regulation
Politics
U.S. Senate Prepares for February 26 Hearing on GENIUS Act and Stablecoin Regulation with 70% Chance of Major Changes
Authors
5
10 months ago
Feb 21, 2025
Feb 21, 2025
Economics
Politics
Business
FBI Director Kash Patel Criticizes Federal Reserve as Private Entity Manipulating Currency, Says It Needs to Be Tackled
Authors
5
10 months ago
Feb 21, 2025
Feb 21, 2025
Law
Regulation
Business
Coinbase Wins Landmark Case Against SEC Following Ripple Victory, Brian Armstrong Leads Crypto Industry Shift
Authors
5
10 months ago
Feb 21, 2025
Feb 21, 2025
Law
DeFi
Regulation
SEC Drops Crypto Dealer Rule Appeal After Texas Court Ruling, Impacting DeFi
Authors
52
10 months ago
Feb 21, 2025
Feb 21, 2025
India
Economics
Law
RBI's M. Rajeshwar Rao Raises Concerns Over Unsecured Loans, Releases Draft Rules on Foreclosure Charges by March 21
Authors
6
10 months ago
Feb 21, 2025
Feb 21, 2025
Law
Company Earnings
Stocks
DOJ, SEC Probe $32M CrowdStrike-Carahsoft Deal; CrowdStrike Shares Drop 6.5%
Authors
12
10 months ago
Feb 21, 2025
Feb 21, 2025
Law
Stocks
Regulation
Coinbase and SEC Reach Agreement to Dismiss Lawsuit with No Fines, Pending Approval
Authors
99
10 months ago
Feb 21, 2025
Feb 21, 2025
US Legislation
DeFi
Regulation
Crypto Industry, With 75 Participants, Urges Congress to Repeal IRS DeFi Broker Rule, Support Sen. Ted Cruz's Resolution
Authors
28
10 months ago
Feb 21, 2025
Feb 21, 2025
Britain
Law
Business
Citi, HSBC, Morgan Stanley, RBC Fined Over Ā£100 Million for Sharing Gilt Information from 2009-2013
Authors
16
10 months ago
Feb 21, 2025
Feb 21, 2025
India
Brazil
Economics
Central Banks Warn of Financial Risks Amid Rising Rates, Defaults, and Unsecured Loans
Authors
10
10 months ago
Feb 20, 2025
Feb 20, 2025
Infosec
Regulation
Tech
SEC Launches 30-Person Cyber and Emerging Technologies Unit Led by Laura DāAllaird to Combat Crypto Fraud
Authors
17
10 months ago
Feb 20, 2025
Feb 20, 2025
US Domestic Policy
Economics
Politics
Outgoing Fed Vice Chair Barr Urges Strong Bank Regulation and International Standards to Mitigate Financial Shocks
Authors
20
10 months ago
Feb 20, 2025
Feb 20, 2025
Economics
Business
AI
Fed's Barr Discusses AI's Risks and Benefits to Economy and Financial Stability
Authors
10
10 months ago
Feb 20, 2025
Feb 20, 2025
Law
Regulation
Business
SEC Launches Cyberunit to Combat Cryptocurrency Fraud After Dave Portnoy's Live Stream Allegations on Five Tokens
Authors
12
10 months ago
Feb 20, 2025
Feb 20, 2025
Regulation
Politics
Crypto
Trump Administration Shifts Focus to Actual Fraud in Crypto Regulation, Targeting Token Scams for a Crypto Golden Age
Authors
5
10 months ago
Feb 20, 2025
Feb 20, 2025
Law
Regulation
Business
SEC Intensifies Focus on Staking, Engages Industry for Guidance, Source: Eleanor Terrett
Authors
5
10 months ago
Feb 20, 2025
Feb 20, 2025
Hong Kong
Markets
Regulation
Hong Kong's SFC Unveils 'ASPIRe' Roadmap to Tap $3 Trillion Crypto Market
Authors
64
10 months ago
Feb 20, 2025
Feb 20, 2025
DOGE
US Domestic Policy
Law
Elon Musk Criticized for CFPB Dismantling, $20 Billion Consumer Impact, and Risk to Veterans
Authors
17
10 months ago
Feb 19, 2025
Feb 19, 2025
Law
Memecoin
Regulation
Coinbase CEO Brian Armstrong Warns Insider Trading in Memecoins is Illegal and Can Lead to Prison
Authors
12
10 months ago
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