Page 4 - Us Regulators News Today

Binance, the worlds largest cryptocurrency trading platform, and its CEO Changpeng Zhao have been hit with a law suit by the United States Commodity Futures Trading Commission which alleges the company had engaged in "willful evasion" of its compliance obligations.

The US Securities and Exchange Commission has been on a quest to crack down on digital currencies, more so after the fall of crypto exchange FTX.

First Republic Bank was cut to junk by S&P Global Ratings amid concern that clients pull holdings from the lender, a move that comes after US regulators pledged support for the banking sector.

Industry observers believe that some 100 Irish companies were doing business with Silicon Valley Bank in the US, which was closed by US regulators on March 11

The likely impact of the US lender’s collapse is that China’s tech elite will look to banks in Hong Kong, Singapore and even Europe.

Extending a rough start to 2023, the crypto lender is settling with regulators over its "Earn Interest" product

Collapsed cryptocurrency exchange FTX has located more than $5bn (£4.1bn) of assets, an attorney for the firm says.

Banks were warned about fraudulent crypto activity in a joint statement by financial regulators on Tuesday.

Banks should be more careful about the risks of fraud, legal uncertainty and misleading disclosures by crypto firms, U.S.

Some two weeks after the worst oil spill in the US in the past nine years, TC Energy Corp submitted its plan this week to restart the Keystone pipeline to US regulators