The Commodity Futures Trading Commission (CFTC) filed a civil enforcement action against a group of companies that operate a centralized digital asset exchange under the name KuCoin. The CFTC filed...
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In its latest economic forecast, the American Bankers Association’s Economic Advisory Committee said the United States is on the path toward a soft landing. The committee, composed of 16 chief ec...
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The U.S. Justice Department’s investigation into international commodities trading companies has resulted in 20 convictions of individuals, total fines, forfeitures, and penalties of more than $1.7 ...
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On Wednesday, the Consumer Financial Protection Bureau (CFPB) warned that false claims about the cost or speed of sending international money transfers can violate federal law. The CFPB said some ...
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The U.S. Department of the Treasury issued a report this week that probes cybersecurity risks in the financial sector from artificial intelligence (AI). The report, called Managing Artificial Inte...
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On Tuesday, the Securities and Exchange Commission (SEC) announced that it is looking for five candidates to fill appointments to the Investor Advisory Committee. The Committee, which helps to pro...
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U.S. Sen. Mike Rounds (R-SD) is leading a group of eight Senate Republicans who are opposed to a proposal by the Securities and Exchange Commission (SEC) to expand Regulation Systems Compliance and In...
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A group of House Republicans are seeking a clarification from the Securities and Exchange Commission (SEC) on its position related to non-security digital assets. The request follows an announceme...
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U.S. Sen. Sherrod Brown (D-OH) introduced two bills recently that seek to boost the availability of affordable housing. “All over Ohio, I hear from renters and homeowners whose only option is to...
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On Friday, federal officials joined forces to warn senior citizens about possible scams involving precious metals. The Commodity Futures Trading Commission’s (CFTC) Office of Customer Education ...
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