Category: Legal

June 04, 2026 regulation

CFTC follows SEC in scrapping ‘no-deny’ policy for settlements

June 03, 2026 regulation

DOJ and CFTC Investigate George Santos Over Kalshi Trades, Highlighting Broader Regulatory Scrutiny

June 03, 2026 regulation

Regulators Intensify Scrutiny on Unlicensed Crypto Deals and Political Trading Practices

May 30, 2026 regulation

SEC Files Charges Against Texas Man for $12.3 Million Crypto Asset Fraud

May 30, 2026 regulation

Custodia Bank Takes Fed Master Account Fight Toward Supreme Court

May 30, 2026 traditional finance

Wells Fargo Reaches $110 Million Settlement Over Discriminatory Practices

May 29, 2026 market analysis

Bitcoin Eyes $70K as CFTC-Gemini Settlement Reversal Faces Scrutiny

May 29, 2026 regulation

Crypto Sector Navigates Intensifying Regulatory Scrutiny and Legal Challenges Amidst Exchange Expansion

May 29, 2026 regulation

US Seizes Nearly $1 Billion in Crypto; JPMorgan CEO Criticizes Coinbase

May 29, 2026 regulation

Maryland Man Convicted in $1.5 Million Multi-State Bank Fraud Scheme

May 29, 2026 legal

Ripple CTO Dismisses 'Comically Bad' $293 Billion Bitcoin Lawsuit