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

Unicoin Crypto Exchange Charged in $100 Million Fraud
Unicoin Crypto Exchange Charged in $100 Million Fraud
May 21, 2025  |  Cryptocurrency

Federal regulators charged cryptocurrency exchange Unicoin for defrauding investors. Get the Full Story Complete the form to unlock this article and enjoy unlimited free access...

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Could Durbin-Marshall Rider Cloud Path for Breakthrough Stablecoin Legislation?
Could Durbin-Marshall Rider Cloud Path for Breakthrough Stablecoin Legislation?
May 20, 2025  |  Cryptocurrency

Stablecoins, despite their name, have had a relatively volatile path toward regulation in the U.S. Get the Full Story Complete the form to unlock this...

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SEC’s Crenshaw: Agency Playing ‘Dangerous Game’ With Regulation
SEC’s Crenshaw: Agency Playing ‘Dangerous Game’ With Regulation
May 20, 2025  |  Regulation

The Securities and Exchange Commission’s sole Democratic member said the agency is straying from its mission, the Financial Times reported Tuesday (May 20). Get the...

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UK Central Bank Could Ease ‘Ringfencing’ Rules for Lenders
UK Central Bank Could Ease ‘Ringfencing’ Rules for Lenders
May 19, 2025  |  Bank Regulation

The Bank of England is reportedly looking to ease its “ringfencing” rules for British lenders. Get the Full Story Complete the form to unlock this...

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FinTech Partnerships Look to Crack Stablecoin On- and Off-Ramp Challenges
FinTech Partnerships Look to Crack Stablecoin On- and Off-Ramp Challenges
May 15, 2025  |  Cryptocurrency

Solutions in search of problems tend to get nowhere. Stablecoins, which have the potential to become widely used for payments, are trying to avoid that...

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Bank of London Discloses Investigation by UK’s Prudential Regulation Authority
Bank of London Discloses Investigation by UK’s Prudential Regulation Authority
May 15, 2025  |  Regulation

FinTech company Bank of London is reportedly being investigated by the Bank of England’s Prudential Regulation Authority (PRA) for unspecified “historic” events and for inaccurate record-keeping, lax regulatory reporting and governance failures. Get the...

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DEA: US Banks ‘Prime Candidate for Exploitation’ by Money Launderers
DEA: US Banks ‘Prime Candidate for Exploitation’ by Money Launderers
May 15, 2025  |  Security & Fraud

Banks in the United States are increasingly finding themselves ensnared in cartel-connected money laundering operations. Get the Full Story Complete the form to unlock this...

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US Regulators Reportedly Scaling Back Bank Capital Requirements
US Regulators Reportedly Scaling Back Bank Capital Requirements
May 15, 2025  |  Bank Regulation

The U.S. is reportedly preparing to make substantial cuts to banks’ capital requirements. Get the Full Story Complete the form to unlock this article and...

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Bankers Tell Congress Regulation Hinders M&A and ‘De Novo’ Formation
Bankers Tell Congress Regulation Hinders M&A and ‘De Novo’ Formation
May 14, 2025  |  Bank Regulation

The path to creating a bank — from submitting a business plan to hitting the ground running — is a long and winding road, with...

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