Regulation
3486 articles
New York Residents Admit To Stealing Used Cooking Oil From Restaurants in Fraud Conspiracy Spanning…
Federal prosecutors have obtained guilty pleas from two New York men in a racketeering conspiracy that draine…
Six Charged in Michigan Amid Nationwide $245,000,000 COVID Loan Fraud Sweep
Federal prosecutors have charged, obtained guilty pleas from, and sentenced six people over about $8.2 millio…
Pastor Pleads Guilty to Bank Fraud After Diverting $504,000 in Church Funds
Federal prosecutors have obtained a guilty plea from a former Oklahoma pastor who diverted more than $504,000…
Illinois Manufacturer Agrees to $384,999,040 Settlement Over Infant Formula False Claims
Federal prosecutors have secured a $384,999,040 civil settlement over allegations that powder infant formula …
Lawmakers pass bill to freeze federal Bitcoin holdings for two decades
ARMA would lock qualifying reserve Bitcoin in place from enactment and require annual audited reporting, whil…
Louisiana Mayoral Candidate Charged in False Voter Registration Scheme
Federal prosecutors have charged a Louisiana mayoral candidate and a Jamaican national with fraudulent voter …
SEC Opens Door to Onchain Stock Trading With New ‘Innovation Exemption’
The regulator has granted temporary relief allowing certain venues to facilitate trading of tokenized US stoc…
California Mailman Indicted After Allegedly Taking 8,500 Pieces of Mail, Including Financial Record…
Federal prosecutors have charged a former California postal worker with failing to deliver thousands of piece…
OG.com cleared by SEC to offer single-stock futures, says Crypto.com CEO
Crypto.com’s CEO said its sister exchange was cleared to offer US access to single-stock perpetual futures, a…
SEC grants temporary exemption for tokenized US stock trading
The SEC’s Innovation Exemption allows limited tokenized US stock trading on onchain venues with trading caps …
Ratings giant S&P Global acquires OpenZeppelin in tokenized finance risk push
Building on its recent market-data investment in Kaiko, S&P Global’s latest purchase targets the technologica…
SEC rolls out long-awaited 'innovation exemption' for tokenized securities venues
The U.S. Securities and Exchange Commission issued a blanket 5-year exemption for listing and trading tokeniz…
S&P Global to acquire blockchain security platform OpenZeppelin
S&P Global agreed to buy OpenZeppelin, which says its smart contracts have facilitated more than $37 trillion…