Feb 17 (Reuters) - Bridge has gained conditional approval to set up a national trust bank from a top U.S. financial regulator ...
The number of IRS staff assigned to oversee anti-money laundering practices at the firms dropped to its lowest level in ...
The SEC is dropping its investigation into Robinhood's crypto arm with no intention of moving forward with an enforcement action, the company said Monday. In May 2024, Robinhood received a notice ...
The Justice Department plans to dismantle a unit dedicated to enforcing cryptocurrency regulations just as President Donald Trump’s crypto venture raises hundreds of millions after stablecoin launch, ...
The U.S. Department of Justice (DOJ) axed its crypto unit on Monday, telling staff that the DOJ would be “narrowing” its crypto enforcement activities in accordance with U.S. President Donald Trump’s ...
Update (Feb. 5 at 12:15 am UTC): This article has been updated to include further background information about recent changes at the SEC. The US Securities and Exchange Commission is reportedly ...
The US Securities and Exchange Commission is replacing its enforcement unit devoted to misconduct in the cryptocurrency markets, the latest sign of the regulator’s more friendly approach to digital ...
The U.S. Securities & Exchange Commission today charged Cumberland DRW LLC, a unit of Don Wilson’s trading firm, with operating as an unregistered cryptocurrency dealer. The SEC said Cumberland has ...