Regulatory (134)
Arizona Crypto scheme Involves Hundred, Maybe More: U.S. Attorney
- Friday, 24 November 2023
- Regulatory
- Written by FinTech News Brief
Two Maricopa County men are facing dozens of charges related to an alleged scheme involving fake crypto investments. So reports AZ Family.
Read more...Senator Introduce Crypto Sovereignty Legislation
- Friday, 10 November 2023
- Regulatory
- Written by FinTech News Brief
U.S. Sen. Ted Budd introduced a new bill aimed at bolstering crypto custody autonomy. So reports crypto.news.
Read more...Maine Treasurer Report: Abandoned Crypto Issue Growing
- Friday, 10 November 2023
- Regulatory
- Written by FinTech News Brief
The Office of the Maine State Treasurer issued a report evaluating the state’s ability to manage and recover abandoned crypto assets. So reports Cointelegraph.
Read more...FTC Settles with Fintech Brigit After Making False Ad Allegations
- Friday, 10 November 2023
- Regulatory
- Written by FinTech News Brief
Fintech app maker Brigit will pay $18 million in customer refunds after settling a complaint from the Federal Trade Commission. So reports Kiplinger.
Read more...Russian National Targeted By U.S. After Using Crypto to Help Launder Millions
- Wednesday, 08 November 2023
- Regulatory
- Written by FinTech News Brief
Ekaterina Zhdanova was targeted by the U.S. Treasury’s enforcement arm after being accused of using digital currencies to help Russian elites evade international sanctions. As such, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) issued its own sanctions on Zhdanova, who was accused of moving and laundering money on behalf of nefarious international actors.
Read more...SafeMoon Developers Charged with Fraud
- Friday, 03 November 2023
- Regulatory
- Written by FinTech News Brief
The Securities and Exchange Commission and Department of Justice filed a lawsuit against the founders of SafeMoon, a cryptocurrency once promoted by sports media personality Dave Portnoy. So reports The New York Post.
Read more...Gensler Reiterates Stance On Crypto, Touts Enforcement
- Wednesday, 01 November 2023
- Regulatory
- Written by FinTech News Brief
The U.S. Securities and Exchange Commission (SEC) was busy this year as it filed nearly 800 enforcement actions and secured orders and judgments to the tune of $5 billion, said Gary Gensler, chairman of the regulator agency.
Read more...NYAG Files Lawsuit Alleging $1B Fraud By Genesis, Gemini
- Friday, 20 October 2023
- Regulatory
- Written by FinTech News Brief
New York Attorney General Letitia James is suing a cohort of cryptocurrency companies after alleging they defrauded more than 230,000 investors. So reports Gizmodo.
Read more...Sens Warren, Sanders Among Group Unhappy with Crypto Tax Rule Delay
- Wednesday, 18 October 2023
- Regulatory
- Written by FinTech News Brief
After House Republicans criticized the substance of new rules governing how broker-driven cryptocurrency transactions would be taxed, a coalition of Democrats and independents in the Senate are worried the rules won’t be implemented soon enough.
Read more...CCI Lays Out DeFi Roadmap as Regulators Push for Level Playing Field
- Saturday, 14 October 2023
- Regulatory
- Written by FinTech News Brief
The Crypto Council for Innovation developed and published a new set of holistic policy recommendations that consider the needs of industry players, regulators and consumers ahead of a global push to responsibly leverage decentralized finance (DeFi).
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