Compliance and Regulation

The Consumer Financial Protection Bureau may take action against JPMorgan Chase over fraud concerns related to peer-to-peer payment platform Zelle—prompting...

Crypto and digital assets have roared back into the spotlight this year, fueled by the recent approval of bitcoin and...

Bitcoin is now estimated to have on-chain daily volume of $46.4 billion, which is more than credit card giants Visa...

The Federal Reserve proposed rules to gain clarity on how traditional banks are exposed to non-bank financial institutions. Institutions like...

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...