Regulator – Dec LM

Republican States Pause Lawsuit Against SEC Over Crypto Authority

A federal judge agreed to pause an ongoing lawsuit between 18 state attorneys general and a decentralized finance lobbyist group against the U.S. Securities and Exchange Commission (SEC) on...

Block Agrees to M Settlement With New York Over Faulty Money-Laundering Controls

Block Agrees to $40M Settlement With New York Over Faulty Money-Laundering Controls

Block Inc. has agreed to hisse $40 million to settle accusations from the New York Department of Financial Services that the company didn't properly manage its money-laundering safeguards, according...

SEC Drops Investigation into Web3 Gaming Firm Immutable

The U.S. Securities and Exchange Commission (SEC) has dropped its investigation into Web3 gaming platform Immutable and will not file enforcement charges, according to a Tuesday announcement from the...

Crypto Exchange Bybit Is No Longer Operating Illegally in France

After more than two years of working with the French regulator, Bybit has come off France AMF's blacklist, the CEO of the exchange said.

U.S. Senate’s Effort on Stablecoins Revealed in New Bill from Hagerty

The Senate has pushed stablecoin bills before, but the chamber is now led by Republicans who want to make Hagerty's latest effort happen.

Congressional Republicans in Hot Pursuit of Biden-Era’s Crypto Debanking

The House Oversight and the Senate Banking committees are probing accusations that U.S. regulators blocked crypto insiders from banking.

U.S. Regulator Told Banks to Lay Off Crypto, Letters Obtained by Coinbase Reveal

Coinbase's Paul Grewal says this is hard evidence proving the industry hasn't been spouting conspiracy theories about being shoved out of U.S. banking.

Binance Boosts Compliance Staff by 34% Year-Over-Year, Citing Industry’s ‘Rapid Maturation’

The world’s largest crypto exchange is in the process of overhauling its approach to regulatory compliance.

Binance Boosts Compliance Staff By 34% Year-Over-Year, Citing Industry’s ‘Rapid Maturation’

The world’s largest crypto exchange is in the process of overhauling its approach to regulatory compliance.

Crypto Payments Firm BCB Group Was the Subject of an FCA Investigation: Sources

The U.K. financial services regulator issued the payments provider a s166 notice late last year. The inquiry is now closed.