regulations

Regulation is an abstract concept of management of complex systems according to a set of rules and trends. In systems theory, these types of rules exist in various fields of biology and society, but the term has slightly different meanings according to context.

Source: en.wikipedia.org

US Investigation of Binance Widens to Include Alleged Market Manipulation
US Investigation of Binance Widens to Include Alleged Market Manipulation
September 19, 2021  |  Security & Fraud

The U.S. investigation into crypto exchange Binance has expanded to include possible insider trading and market manipulation, Bloomberg writes. Get the Full Story Complete the...

READ MORE >
China Regulators Tell Wall Street Execs New Rules Won’t Stifle Tech
China Regulators Tell Wall Street Execs New Rules Won’t Stifle Tech
September 19, 2021  |  Regulation

Chinese regulators are defending their crackdown on industries that have disrupted the market as they speak with Wall Street executives, saying the new rules aren’t...

READ MORE >
Google Flexed Its ‘Financial Muscle’ in India, Antitrust Report Says
Google Flexed Its ‘Financial Muscle’ in India, Antitrust Report Says
September 19, 2021  |  Google

According to an India-based probe, Google is guilty of abusing its dominant position to hurt competitors. Get the Full Story Complete the form to unlock...

READ MORE >
Dozens of South Korean Crypto Exchanges Could Shut Down Next Week
Dozens of South Korean Crypto Exchanges Could Shut Down Next Week
September 17, 2021  |  Cryptocurrency

South Korean cryptocurrency exchanges must register with the country’s Financial Intelligence Unit by next Friday (Sept. 24), meaning that dozens of exchanges must notify their...

READ MORE >
Upcoming US Sanctions Aim to Drive Out Crypto Ransomware Payments
Upcoming US Sanctions Aim to Drive Out Crypto Ransomware Payments
September 17, 2021  |  Regulation

The U.S. Treasury Department is expected to impose sanctions and issue new guidance to stop ransomware hackers from profiting from attacks, the Wall Street Journal...

READ MORE >
Yellen Asks Congress to Make Banks Report Taxpayer Cash Flows to IRS
Yellen Asks Congress to Make Banks Report Taxpayer Cash Flows to IRS
September 16, 2021  |  Taxes

Treasury Secretary Janet Yellen and IRS commissioner Charles Rettig have been pressuring lawmakers to give the IRS more information on taxpayers’ bank accounts. Get the...

READ MORE >
From BNPL to Crypto, Former CFPB Official Says ‘Everything Viewed Suspiciously’
From BNPL to Crypto, Former CFPB Official Says ‘Everything Viewed Suspiciously’
September 16, 2021  |  Payment Methods

Nothing is as certain as death and taxes, they say. Get the Full Story Complete the form to unlock this article and enjoy unlimited free...

READ MORE >
FTC Is Reviewing Big Tech’s Smaller Deals
FTC Is Reviewing Big Tech’s Smaller Deals
September 15, 2021  |  ANTITRUST

Federal Trade Commission (FTC) staff members are due to present the outcome of a review of Big Tech deals that were too small to warrant...

READ MORE >
SEC Chair Gensler Tells Capitol Hill That Cryptos, Stock Trading Platforms Need Updated Regulations
SEC Chair Gensler Tells Capitol Hill That Cryptos, Stock Trading Platforms Need Updated Regulations
September 15, 2021  |  Regulation

Mr. Gensler goes to Washington. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access to all PYMNTS content...

READ MORE >