Keyword: Cryptoassets

639 results found

Majority of tips, half of enforcement actions involve crypto, CFTC says

Order demands US$12.7 billion in disgorgement, investor restitution

A gavel rests on its sounding block with a several law books and a justice scale out of fucus in the background. A cool blue cast dominates the scene. (A gavel rests on its sounding block with a several law books and a justice scale out of fucus in t

Platform claimed to be decentralized, authorities allege

Regulation

Risky firms, crypto platforms add to compliance division's workload

Crypto money

Canada-listed ether ETFs have had three years’ head start

Angry client

Fraud claims pass suitability issues among investment cases

Busy globe

The group called for action on shadow banking reforms in letter to G20

Red alert

Ongoing regulatory initiatives include binding authority at OBSI, climate-related disclosures, misleading titles, mutual fund sales practices and more

Pile of cryptocurrency coins

Basel Committee's requirements to take effect in 2026

Crypto coins

Consultation seeks common approach to applying new crypto rules