Policy
Collection · newest first-
BNY Mellon Agrees To $5M Settlement With CFTC Over Swap Reporting Failures
The Bank of New York Mellon has agreed to pay a $5 million fine to the US Commodity Futures Trading Commission (CFTC)…
-
Fed Unveils New Capital Requirements For Big Banks, Eases Pressure On Goldman Sachs
In a move that has captured the financial world’s attention, the U.S. Federal Reserve has announced its latest set of capital cushions…
-
Hong Kong Regulator Flags Up To 11 Crypto Firms Seeking A Full Licence
Hong Kong’s Securities and Futures Commission (SFC) has reportedly found “unsatisfactory practices” on up to 11 crypto exchanges seeking a full license.…
-
Kraken’s Australian Arm Found In Breach Of Financial Regulations, Court Rules
A recent ruling by the Federal Court of Australia has brought to light significant compliance issues surrounding Kraken’s operations in the country,…
-
First Leveraged MicroStrategy ETF Approved by SEC
The Securities and Exchange Commission has approved the launch of the first leveraged single-stock ETF focused on MicroStrategy. This ETF aims to…
-
Putin Greenlights Crypto Mining In Russia
Russian President Vladimir Putin has signed a law legalizing cryptocurrency mining in the country. The law introduces regulations for the previously banned…
-
Celsius Sues Tether For $3.5 Billion Over Alleged Mishandling Of Bitcoin Collateral
The ongoing clash between defunct cryptocurrency exchange Celsius and stablecoin issuer Tether has escalated into a $3.5 billion lawsuit. Celsius claims that…
-
France Regulator Launches MiCA Licensing Ahead Of EU Peers
France has taken a pioneering step in crypto regulation within the European Union. The Autorité des Marchés Financiers (AMF) began accepting applications…
-
Mt. Gox Begins Repaying Creditors, Moves $2.5 Billion In BTC
The defunct crypto exchange Mt. Gox transferred Bitcoin to different wallets on Wednesday. According to Arkham data, Mt. Gox moved 37,400 BTC…
-
Crypto Exchange BitForex To Resume Withdrawals After Police Probe
Five months after a sudden shutdown, cryptocurrency exchange BitForex announced it would open for withdrawals following a police investigation in China that…









