Regulators

Crypto Lender Celsius CEO Is Arrested, Sued by Regulators

Celsius Network founder Alex Mashinsky was arrested in New York early Thursday morning and charged with securities fraud. Source link

2 years ago

Regulators Take Another Crack at Shoring Up Money-Market Funds to Prevent Bailouts

The SEC is voting on new regulations as money funds’ holdings balloon this year. Source link

2 years ago

Regulators Take Another Crack at Shoring Up Money-Market Funds to Prevent Bailouts

The SEC is voting on new regulations as money funds’ holdings balloon this year. Source link

2 years ago

U.S. Regulators Playing Catch-Up With Tesla-Focused Detroit

American car manufacturers already had plenty of reasons to invest in EVs before Washington’s new tailpipe-emissions proposal. Source link

2 years ago

Exclusive-Revolut audit queries, skittish regulators complicate its UK licence bid -sources By Reuters

© Reuters. FILE PHOTO: People stand outside the Bank of England in the City of London financial in London, Britain,…

2 years ago

Crypto Giant Binance Offered Perks to ‘Flash Boys,’ Regulator’s Lawsuit Says

MarketsCurrenciesCryptocurrencyCFTC says exchange allowed U.S.-based trading firms to access its international derivatives market, circumventing ban on Americans Source link

2 years ago

Banking rebound remains fragile as regulators review response to failures By Reuters

© Reuters. FILE PHOTO: Signs explaining Federal Deposit Insurance Corporation (FDIC) and other banking policies are shown on the counter…

2 years ago

US regulators to face sharp questions from Congress over bank collapses By Reuters

© Reuters. FILE PHOTO: An employee holds the door open at the Silicon Valley Bank branch office in downtown San…

2 years ago

888 Holdings hits 11-year low as U.K. regulators slap record fine on William Hill By Investing.com

© Reuters. By Geoffrey Smith  Investing.com -- Shares in 888 Holdings (LON:) fell on Tuesday after the U.K.'s gambling regulator…

2 years ago

Australia’s key financial regulators to review global banking turmoil By Reuters

© Reuters. FILE PHOTO: A view of the city skyline of Brisbane, the city expected to be announced as host…

2 years ago