financial regulation

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New York Attorney General Letitia James.
Regulators

Brooklyn-based Coin Cafe ordered to return $4.3 million to ‘defrauded’ crypto investors by New York attorney general

By
May 18, 2023
Sam Bankman-Fried
The Ledger

The U.K.’s top financial regulator warned consumers against using FTX. The company says it’s being impersonated by a scammer

By
September 19, 2022
SEC Chairman Chairman Gary Gensler testifies at the US senate
Regulators

‘Our rules have to evolve’: The crypto industry is trapped in regulatory purgatory 

By
September 19, 2022
Gary Gensler is chair of the Securities and Exchange Commission.
The Coins

Gensler doubles down on comparing cryptocurrencies to securities, says ‘investors deserve disclosure’

By
September 8, 2022
With crypto no longer ‘niche,’ the IMF wants regulators to step up
The Coins

With crypto no longer ‘niche,’ the IMF wants regulators to step up

By
September 6, 2022
Celsius was marketing an 18% APY and reassuring customers just days ago. Now it’s completely frozen all withdrawals
The Coins

Celsius was marketing an 18% APY and reassuring customers just days ago. Now it’s completely frozen all withdrawals

By
June 13, 2022
Picture of people walking on Wall Street in lower Manhattan.
Finance

Virtu CEO blasts auction model for retail stock trading in US: ‘Zero commission trading will go the way of the dodo bird’

By
June 13, 2022
Did Tether see the cryptocrash coming? Stablecoin buys higher-quality Treasuries to defend dollar peg
Finance

Did Tether see the cryptocrash coming? Stablecoin buys higher-quality Treasuries to defend dollar peg

By
May 20, 2022
Senator Elizabeth Warren
Politics

Elizabeth Warren is worried about Fidelity’s plan to put Bitcoin in 401(k) plans. ‘A risky and speculative gamble’

By
May 5, 2022
Crypto currency exchange in Kyiv

Ukraine’s government is banning crypto purchases with its national currency under martial law

By
April 22, 2022
Rishi Sunak
Tech

Boris Johnson defies his own regulators by jumping headfirst into Web3 and NFTs

By
April 5, 2022
Anonymous person in the hood sitting in front of computer working with laptop and mobile phone
Tech

Crypto Robin Hood stole $50 million and says he’ll it donate to charity. But the victims just want their money back

By
March 25, 2022
SEC Chair Gary Gensler
Finance

Climate disclosure ‘rules of the road’ are coming from the SEC on Monday. Here’s what to know

By
March 17, 2022
A man using a Bitcoin ATM.
Tech

‘People should be prepared to lose all their money’: Crypto ATMs are illegal and must shut down, says U.K.’s version of SEC

By
March 11, 2022
Credit Suisse whistleblower claims of deals with drug dealers and dictators adds to list of missteps that has made it Europe’s most scandal-ridden bank
Finance

Credit Suisse whistleblower claims of deals with drug dealers and dictators adds to list of missteps that has made it Europe’s most scandal-ridden bank

By
February 21, 2022

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