Compliance and Regulation

The Consumer Financial Protection Bureau (CFPB) found that once many banks freeze accounts for suspicious activity, it can be difficult...

The Internal Revenue Service has finalized its rules for next year’s tax reporting, and crypto platforms will be required to...

Cryptocurrency exchange Uniswap released a statement asserting that the U.S. Securities and Exchange Commission’s legal theories on crypto are “weak...

The Consumer Financial Protection Bureau (CFPB) sued SoLo Funds, alleging the company deceived borrowers who believed they were receiving interest-free,...

The U.S. Securities and Exchange Commission will likely decide the fate of two proposed spot ether (ETH) exchange-traded funds this...

Stand With Crypto, an alliance of 440,000 crypto supporters, announced it will create a political action committee (PAC) to donate...

The Consumer Financial Protection Bureau (CFPB) has taken action against online payments processor Chime for failing to return funds to...

Under pressure from the U.S. Securities and Exchange Commission, Robinhood has taken steps to ensure its crypto division isn’t violating...

Federal authorities are investigating significant compliance allegations against one of the world’s largest fintech companies. A former Block employee claims...

Financial services face copious regulations, trailing only insurance and manufacturing as the industry with the highest number of restrictions. Famous...