Block Inc. agrees to $40M settlement over Cash App compliance lapses, addressing AML, cybersecurity, and consumer protection ...

A Tanzanian court on Thursday charged opposition leader Tundu Lissu with treason, which carries the maximum penalty of death, ...

"I'm sorry I'm late. Talking to the judges about yesterday's situation..." Sajik Stadium on the 10th. KIA Tigers manager Lee ...

Last checked, Dow Jones Futures plunged 2.28 per cent in pre-market trade setup while S&P 500 Futures and Nasdaq 100 Futures ...

The Commodity Futures Trading Commission’s Division of Enforcement wields immense power in civil enforcement actions. It often ...

The Australian share market is tipped to plunge by more than five per cent on Monday - wiping off more than $115billion from ...

On March 27, 2025, the Futures Industry Association hosted a webinar with Brian Young, the director of the U.S. Commodity Futures Trading ...

The Commodity Futures Trading Commission (CFTC), an independent U.S. government agency that regulates the U.S. derivatives markets, including ...

Commodity tokens are defined as a type of digital asset that ... SCA will have the authority to oversee compliance with the regulations and enforce penalties for violations. This includes monitoring ...

Applying the SRA’s fining guidance led to a basic penalty is £39,455, which was reduced by 35% – an unusually large figure compared to discounts in many other cases involving anti-money laundering ...

At the CFTC, the US derivatives regulator, recent enforcement policy announcements also signal a change to policing the market. Acting Chair Caroline Pham this month announced that the CFTC was open ...

The Securities and Exchange Commission and the Commodity Futures Trading Commission are ... a shift in how firms and individuals pay fines. “Penalties — remedies in general, but penalties ...