The US Securities and Exchange Commission (SEC) has filed charges against Cooper J. Morgenthau, a former Chief Financial Officer (CFO) of a Special Purpose Acquisition...
The Commodity Futures Trading Commission (CFTC), a US government agency that regulates futures and options markets has filed an independent complaint against Avraham Mayer Eisenberg,...
Regulators in the United States have issued a fresh warning to financial institutions about taking caution before investing in cryptocurrencies. The warning comes two months...
The Securities and Exchange Commission (SEC) in the Bahamas which is responsible for regulating exchanges and protecting investors says it will be keeping the digital...
The United States Securities and Exchange Commission (SEC) has revealed it is looking deeper into the financial statements of crypto firms because the agency is...
The Thailand Securities and Exchange Commission (SEC), which is the main financial regulatory agency in Thailand, said it is ready to establish stricter laws on...
The Bank of England (BoE) has joined other Central Banks around the globe launching targeted research into the potential use of a Central Bank Digital...
The New York State Department of Financial Services (DFS), the department responsible for regulating financial services in New York has announced a plan to charge...
