Court orders Elon Musk to testify in SEC inquiry over Twitter acquisition
Elon Musk has been compelled to testify in a US Securities and Exchange Commission (SEC) inquiry regarding his acquisition of...
Regulations
Not all blockchains need to be pseudonymous
Blockchain technology holds the potential to enhance various industries, particularly in the financial sector. Layer one protocols, which are essentially...
Major US Bank Pays $13,500,000 Settlement After Facing Federal Investigation on Illegal and Discriminatory Practices
The US Justice Department and the state of North Carolina are settling with a major US bank to resolve allegations...
US Regulator Slaps $512,500 Fine on Goldman Sachs, Says Bank Failed to Identify Potential Market Manipulation
One of the largest investment banks in the world will pay over half a million dollars for failing to adequately...
New York Attorney General Triples the Size of Genesis and Digital Currency Group’s Alleged Fraud in New Amended Complaint
In a newly amended complaint, New York State Attorney General (AG) Letitia James alleges that investment giant Digital Currency Group...
NYAG raises DCG, Genesis lawsuit to $3B amid conflicting settlement reports
The New York Attorney General’s Office (NYAG) raised its fraud claims against Digital Currency Group (DCG) and related parties on...
Janet Yellen continues to call for legislation to beef up crypto, AI regulation
Treasury Secretary Janet Yellen called on Congress to enact stricter regulatory measures for cryptocurrencies and to maintain vigilance on deploying...
Bakkt says it is ‘confident’ about continuing operations after disclosing liquidity issues in SEC filing
Bakkt Holdings said in a press release on Feb. 8 that it is “confident” it will continue operating despite expressing...
US-Based Crypto Exchange Cracks Into Europe’s Fifth-Largest Economy With VASP Registration
A prominent US-based crypto exchange platform is venturing into Europe’s fifth-largest economy after acquiring the proper registration. In a new...
Republican senators slam Gensler’s SEC over mishandling DEBT Box case
Several Republican senators have criticized the SEC’s recent mishandling of the DEBT Box case as “unethical” and raised questions about...
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