Regulation

The Commodity Futures Trading Commission (CFTC) paid a whistleblower more than $1 million for informing the regulator about “improper trading”...

JPMorgan Chase, Bank of America, Wells Fargo and other unnamed large banks are reportedly facing a federal investigation over scams...

JPMorgan Chase is already hearing from US lawmakers after declaring it may soon impose unprecedented fees on its 80 million-plus...

The governing body of the Federal Reserve System has issued an enforcement action against Customers Bancorp, the parent company of...

A US court has ordered bankrupt crypto exchange FTX to pay $12.7 billion in monetary relief to customers who suffered...

The Securities and Exchange Commission (SEC) of Thailand is launching a new crypto asset regulatory sandbox to test its digital...

Wells Fargo, Morgan Stanley and Bank of America are among a group of Wall Street banks accused of bilking customers...

XRP surged by more than 27% in the 24 hours after a judge issued a long-awaited order in the U.S....

A widely followed crypto analyst is expressing bullish sentiment on a large-cap altcoin while updating his outlook on Bitcoin (BTC)...