regulations

Regulation is an abstract concept of management of complex systems according to a set of rules and trends. In systems theory, these types of rules exist in various fields of biology and society, but the term has slightly different meanings according to context.

Source: en.wikipedia.org

SEC Sounds Alarm on Crypto Endorsements With $1.3M Kim Kardashian Fine
SEC Sounds Alarm on Crypto Endorsements With $1.3M Kim Kardashian Fine
October 03, 2022  |  Cryptocurrency

The Securities and Exchange Commission’s celebrity crypto touting campaign reached the A-list on Monday (Oct. 3), as Kim Kardashian agreed to a $1.26 million fine....

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Irish Regulator Submits Draft Decision in Facebook Data Breach
Irish Regulator Submits Draft Decision in Facebook Data Breach
October 03, 2022  |  Meta

Taking the next step in its inquiry into a data breach of Meta’s Facebook platform, the Irish Data Protection Commission (DPC) has submitted a draft...

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SEC Hits Kim Kardashian With $1.26M Fine for Crypto IG Posts
SEC Hits Kim Kardashian With $1.26M Fine for Crypto IG Posts
October 03, 2022  |  Cybersecurity

Reality star and social media influencer Kim Kardashian was fined $1.26 million by the Securities and Exchange Commission (SEC) for failing to mention that she...

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RegTechs Drive Innovative Compliance as EU Strengthens ESG Regulation
RegTechs Drive Innovative Compliance as EU Strengthens ESG Regulation
October 02, 2022  |  Regulation

While the rise of environmental, social and governance (ESG) investing has been instrumental in the success of the fossil fuel divestment movement so far, critics...

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CFPB Boss Racks Up Enforcements as Second Year Begins
CFPB Boss Racks Up Enforcements as Second Year Begins
September 30, 2022  |  CFPB

The head of the country’s consumer financial enforcement agency is closing out its first year at the helm showing banks, FinTechs, lenders, mortgage brokers and...

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SEC Charges Arbitrade, Cryptobontix in Connection With Crypto Pump-and-Dump Scheme
SEC Charges Arbitrade, Cryptobontix in Connection With Crypto Pump-and-Dump Scheme
September 30, 2022  |  Security & Fraud

The Securities and Exchange Commission (SEC) has filed charges against Bermudan company Arbitrade, Canadian company Cryptobontix and their principals. Get the Full Story Complete the...

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FINRA Debuts Tougher Money Laundering Rules
FINRA Debuts Tougher Money Laundering Rules
September 30, 2022  |  AML

The Financial Industry Regulatory Authority (FINRA), a Wall Street regulator, has issued new guidance for broker-dealers on the penalties they could face for violating anti-money...

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UK Regulator Says Banks Should Reimburse Victims of APP Scams
UK Regulator Says Banks Should Reimburse Victims of APP Scams
September 29, 2022  |  Bank Regulation

Banks in the U.K. will have to make good on the money their customers lose from the biggest type of payment fraud in Britain under...

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Crypto Weekly: Platforms Win Regulatory Approval in EMEA
Crypto Weekly: Platforms Win Regulatory Approval in EMEA
September 29, 2022  |  Cryptocurrency

After years of operating a lucrative business model from offshore tax havens with little or no regulatory oversight, 2022 has been the year that crypto...

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