Regulation
3447 articles
Target Class Action Lawsuit Claims Retailer Kept $994,000,000 Tariff Refund From Shoppers
A major retailer is facing claims it hiked prices to cover import tariffs and then kept nearly a billion doll…
U.S. CFTC seeks event contract definitions that may defy states' gambling claims
As it battles with states over prediction markets, the CFTC sent two related rules on swaps definitions for W…
Wells Fargo, Bank Of America Raise AMD Stock Price Target
Advanced Micro Devices, Inc (AMD) continues to be a favorite among Wall Street analysts. Wells Fargo has reit…
Could Your UK Crypto Exchange Close in 2027? What New FCA Rules Mean
UK crypto exchanges must win an FCA licence by 2027 or stop serving customers. Here is what the February dead…
Crypto Investor Accuses Coinbase of Losing $25,000,000 in Alleged Hack Cover-Up
A crypto investor claims Coinbase lost $25 million of his firm's assets while covering up repeated hacks exce…
SEC changes token buyback guidance as spending hits $638M
The staff added a no-central-party condition, raising a harder question than how much a project buys back. Th…
7 Months Into the Iran War, the Oil Shock Is Showing Up in Europe's Inflation Reports
Spain’s harmonized inflation hit 5% in September, its highest level since February 2023. France and Pol…
Clock's ticking: UK's crypto regulatory application window opens with February deadline
The five-month application window precedes the new regulatory framework’s planned introduction in October 202…
Florida Man Admits To Draining Bank Accounts With Fake Passport Cards and Stolen Identities
A 23-year-old Florida man received a 3.5-year federal prison sentence after pleading guilty to conspiracy to …
Could THORChain face prosecution over stolen Bitget funds?
THORChain will not — or can not — block addresses linked to the $387.5 million Bitget hack. Can the devs be p…
Pennsylvania Man Accused of Taking $8,800,000 From Cannabis Company Investors
Federal prosecutors just accused a Pennsylvania man of defrauding investors out of more than $8,800,000 throu…
Michigan Man Heading To Prison In $2,300,000 COVID-Era Loan Fraud Scheme
A Michigan man has been sentenced to two years in federal prison after admitting he took more than $2,300,000…
Bitcoin in New Zealand: Regulation, Tax, and What Investors Need to Know
Bitcoin has undoubtedly become very familiar to investors in New Zealand. However, the rules surrounding the …