The U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have levied substantial fines on several major financial institutions for violations related to record-keeping regulations.
Read MoreThe U.S. Securities and Exchange Commission (SEC) and the Commodity Futures Trading Commission (CFTC) have levied substantial fines on several major financial institutions for violations related to record-keeping regulations.
Read MoreChina has introduced one of its most stringent measures yet against digital assets, aiming to combat money laundering involving cryptocurrencies
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