U.S. trade groups seek fewer crypto constraints
Lobbying follows recent action from regulators to drop policies, guidance
- By: James Langton
- May 2, 2025 May 2, 2025
- 14:41
Lobbying follows recent action from regulators to drop policies, guidance
Firms would be restricted from providing lending products to retail investors
Switch to an exam-based model is to take effect Jan. 1, 2026
Industry group calls on SEC to ease constraints
Authorities alleged that private fund duped investors
European regulator issues principles and practices for crypto trading supervision
U.K. regulator aims to support responsible AI adoption in financial markets
Panel believed rep's evidence over allegations from former client
Regulator requests monetary penalties, disgorgement, costs and market bans
Exec failed to disclose dealings, dealer ignored red flags, SRO alleged
Advisor faces a dozen charges, the majority related to alleged forged paperwork
Investors sold private structured products as part of a Ponzi scheme
Appeal of tribunal's rulings on merits, Charter issues, sanctions all rejected
U.K. body aims to drive growth by cutting firms' regulatory burdens
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Company illegally distributed securities, misled investors, regulator alleged
Trade turmoil, policy uncertainty intensifying stability risks
U.S. authorities charge founder, claim platform was a Ponzi scheme
Regulators cite changing U.S. policy environment in halting work on disclosure rules
SEC pays tipster for info that spawned review, produced enforcement
Consultation examines risks, benefits of round-the-clock trading
Regulator seeks receiver for real estate investment venture
Regulators codify their approach to crypto funds in rules