Investing
Treasury Unveils Strict AML Framework for Stablecoin Issuers
The Treasury Department, FinCEN, and OFAC have proposed a joint rule requiring permitted payment stablecoin issuers to implement robust anti-money laundering and...
#financial regulation 14 articles
Finance
FCA Unveils Car Finance Compensation Plan: Millions to Receive Payouts
Millions of drivers mis-sold car finance agreements are set to receive compensation, with the FCA detailing a scheme expecting average payouts of...
Finance
CFPB Faces Two-Thirds Staff Reduction Under New White House Plan
The Trump administration has scaled back its initial plan to dismantle the Consumer Financial Protection Bureau, now proposing a reduction of its...
Investing
Circle Faces Scrutiny Over $232 Million Drift Hack Transfer
Stablecoin issuer Circle is under fire for allegedly failing to quickly freeze $232 million in USDC stolen from crypto protocol Drift and...
Economy
Federal Regulators Challenge States Over Prediction Market Control
The Trump administration's CFTC has sued Illinois, Connecticut, and Arizona, asserting exclusive federal authority over prediction markets like Kalshi and Polymarket, escalating...