Source: en.wikipedia.org
The head of the country’s consumer financial enforcement agency is closing out its first year at the helm showing banks, FinTechs, lenders, mortgage brokers and...
The Securities and Exchange Commission (SEC) has filed charges against Bermudan company Arbitrade, Canadian company Cryptobontix and their principals. Between May 2018 and January 2019...
The Financial Industry Regulatory Authority (FINRA), a Wall Street regulator, has issued new guidance for broker-dealers on the penalties they could face for violating anti-money...
Banks in the U.K. will have to make good on the money their customers lose from the biggest type of payment fraud in Britain under...
After years of operating a lucrative business model from offshore tax havens with little or no regulatory oversight, 2022 has been the year that crypto...
A pair of lawsuits by the Commodity Futures Trading Commission (CFTC) could upend the decentralized finance (DeFi) industry as we know it, making the projects...
In recent years, several African countries where mobile money transactions are a popular means of payments have introduced levies on digital transactions, much to the...
The U.S. Chamber of Commerce has joined several business organizations in suing the Consumer Financial Protection Bureau (CFPB), saying the agency is overstepping its bounds...
Earlier this month, the European Commission (EC) adopted a proposal for the Cyber Resilience Act (CRA), a piece of legislation that seeks to establish common...