A federal judge in Texas ordered the head of a South African firm to pay a whopping $3.4 billion for what the U.S. ...

The U.S. Securities and Exchange Commission has fined Seattle-based Coinme and related defendants nearly $4 million for conducting an unregistered and misleading offering ...

The EU’s AI Act has been pushed through to the trilogue stage after nearly two years of drafting. The draft includes requirements for ...

The Hong Kong Securities Futures Commission (SFC) is reportedly set to release cryptocurrency exchange licensing guidelines next month. The plans were reported by Bloomberg on ...

Anonymity is allowing crypto assets to finance illegal activities, a top U.S. regulatory official said on Tuesday, posing national security risks that must ...

The EU Parliament’s passing of the Markets in Crypto Act, or MiCA, has been hailed as a “landmark moment” for cryptocurrencies that will ...

On March 30, 2023, the Bangko Sentral ng Pilipinas (BSP) released a circular outlining amendments to existing customer due diligence (CDD) requirements for supervised financial ...

OpenAI faces another hurdle in its quest to continue doing business in the European Union, as German authorities have launched an inquiry into ...

The U.K. is creating a regulator overseeing tech giants like Amazon and Google. Draft legislation will make the new unit an arm of the country’s Competition ...

The Financial Stability Oversight Council (FSOC) of the U.S. Treasury announced two proposals to counter potential risks. One proposal would provide greater transparency about how the Council ...