Congress is likely to adopt legislation governing cryptocurrencies during President-elect Donald Trump's administration, Jay Clayton, a
Corporate attorney Jay Clayton, former head of the U.S.
The banking and finance industries are rapidly drawing up wish lists for lighter regulation under President Donald Trump's incoming
– The U.S. Treasury Department will soon propose a rule that would effectively end anonymous luxury-home purchases, closing a loophole that the agency says allows corrupt oligarchs, terrorists and other criminals to hide ill-gotten gains. The long-awaited rule is expected to require that real estate professionals such as title insurers report the identities of the beneficial owners of companies buying real estate in cash to the Treasury’s Financial Crimes Enforcement Network (FinCEN). FinCEN is slated to propose the rule sometime this month, according to its regulatory agenda, though the timeline could
A federal judge pressed the U.S. securities regulator at a court hearing on Wednesday on details of its lawsuit against Coinbase, asking what
The U.S. securities regulator on Friday said it had fined 12 companies, including brokers, investment advisers and credit rating firms, for
Elon Musk asked a federal judge on Thursday not to force him to testify in the U.S.
Morgan Stanley agreed to pay $249.4 million to end years-long criminal and civil investigations into its handling of large stock
Archer-Daniels-Midland Co will delay paying performance bonuses to some executives until its financial statements are completed and audited,
The U.S.
Senior executives at Archer-Daniels-Midland Co, the grain trader under government investigation for accounting issues, will receive
U.S. prosecutors want Changpeng Zhao, the founder and former chief executive of Binance, the world's largest cryptocurrency exchange, to
McKinsey & Co is under criminal investigation in the United States over allegations that the consulting firm played a key role in
U.S. prosecutors are examining whether Tesla committed securities or wire fraud by misleading investors and consumers about its electric vehicles’ self-
The U.S.
The timing for when exchange-traded funds (ETFs) tied to the cryptocurrency ether can begin trading depends largely on how quickly issuers respond to the
The White House is close to naming derivatives regulator Christy Goldsmith Romero to replace Martin Gruenberg to head the Federal Deposit
A legal assault on the U.S.
Seven & i investor Artisan pushes for competitive bidding process
China's Zeekr to take control of sister brand Lynk, sources say
BOJ calls for vigilance to presence of non-bank financial institutions
Australia regulator to ramp up focus on protecting consumer savings
For 3rd straight year, no improvement in Earth's projected warming
Back in Top 25 spotlight, No. 22 St. John's puts away Wagner to set up Pitino father-son showdown
The Latin Grammys are almost here for a 25th anniversary celebration
Wembanyama has career-high 50 points and 8 3-pointers to help Spurs top Wizards, 139-130