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Regulation News
Banking Giant Faces $1.435 Billion US Demand Amid Alleged Fraud and Great Financial Crisis…
UBS Faces Significant Penalty from US Department of Justice for its Role in the 2008 Financial CrisisIn a significant turn of events, UBS, one of the prominent…
US Government Investigates Billion-Dollar Bank for Alleged Record Keeping Rule Violations
BNP Paribas Faces US Regulatory Probe Over Employee Messaging ViolationsEuropean lending giant BNP Paribas finds itself in the midst of negotiations with US…
Trillion-Dollar Bank Pays $268.5M Fine for Risk Management Issues at Subsidiary
Global banking giant UBS has been penalized with a substantial fine of over a quarter billion dollars due to misconduct at its newly-acquired subsidiary, Credit…
US Banking Giant Accused of Abruptly Closing Accounts, Violating Customers’ Rights:…
US Financial Giant and UK Banks Under Investigation for Allegedly Debanking Clients Based on Political ViewsA major US financial institution, along with two…
Pennsylvania Legislator Plans Upcoming Crypto Bill Following Favorable Ripple Lawsuit…
In a move that's generating significant buzz, a Pennsylvania Republican is gearing up to introduce pioneering cryptocurrency legislation following a momentous…
JPMorgan Chase and Seven Wall Street Companies Settle $68 Million Case on Alleged…
Eight major players in the legacy financial industry have reached an agreement to settle a long-standing price-fixing scandal, culminating in a $68 million…
Former SEC and CFTC Leaders Urge Collaborative Crypto Regulation
Former SEC and CFTC Chairs Unite for Collaborative Crypto Regulation: A Joint Strategy for Increased Investor Protection.In a recent opinion piece featured in…
Republican Representatives Accuse SEC of Utilizing Crypto Agenda for Publicity and…
Republican Representatives Urge SEC to Adopt Clear Crypto Guidelines for a Thriving Digital Assets Industry.In a recent letter addressed to SEC Chairman Gary…
Attorney Jeremy Hogan Predicts SEC Unlikely to Challenge Ripple Lawsuit Verdict
SEC Unlikely to Pursue Ripple Lawsuit Appeal, Attorney Jeremy Hogan Predicts.According to prominent attorney Jeremy Hogan, it appears highly unlikely that the…
Top Economist at S&P Global Predicts Decline of US Dollar as Global Reserve Currency
US Dollar's Global Reserve Currency Status Diminishing, Warns S&P Global EconomistIn a significant statement, a renowned economist at S&P Global, the…