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Telehealth

Democrat Is Concerned With Telehealth Fraud Regulation

In his 14th term representing an Austin, Texas, district, Doggett is a major voice on health care policy from his perch as chair of...
Robinhood

Robinhood Crypto Unit Faces $30M Fine for AML, Cybersecurity Violations

The New York State Department of Financial Services (NYDFS) has fined the cryptocurrency trading unit of online brokerage Robinhood $30 million for alleged violations of anti-money laundering (AML)...
Antitrust Law Meets Blockchain and Cryptocurrencies in Court: Lessons Learned on Market Definition and Antitrust Injury from the Bitman Case

Crypto Compliance Officers Face Added Pressure

Increasing focus on the cryptocurrency industry has placed new pressure on crypto compliance officers and legal professionals, who worry regulators will hold them personally...
Bank of America Cryptocurrency Vault

US Fines Virtual Currency Mixer Tornado Cash

The United States on Monday imposed sanctions on virtual currency mixer Tornado Cash, accusing it of helping hackers, including from North Korea, to launder...
Twitter

Musk Wants Twitter Deal If It Provides Proof Of Real Accounts

Elon Musk said that if Twitter could provide its method of sampling 100 accounts and how it confirmed that the accounts are real, his...
Can ‘Hijacking’ a Single Cryptocurrency Network Violate Antitrust Laws?

Bitmain Co-Founder Welcomes Crypto Regulation

The collapse of Three Arrow Capital and the counterparties wrapped in the crypto hedge fund’s troubles have drawn questions about the soundness of the...
Indian Platform Markets, Data, and Privacy

India Nixes Proposed Law On Data Protection

The Indian government unexpectedly withdrew a proposed bill on data protection that a panel of lawmakers had been laboring over for more than two...
US Giant Fidelity May Take £100M Stake In Starling Bank

CFPB Fine Prompts Senators to Demand More Info From US Bank

Several Democratic senators fired off a letter to US Bank CEO Andrew Cecere demanding additional information after the Consumer Financial Protection Bureau (CFPB) fined the financial institution (FI)...
Crypto

UK Committee To Probe New Legislation To Deal With Crypto

The United Kingdom’s Crypto and Digital Assets All Party Parliamentary Group (APPG) has unveiled the details of an inquiry into the British cryptocurrency and digital assets...
Crypto

Senator Warren Proposes Bill Counter Crypto’s Influence Over Banks

The proposals to regulate cryptocurrency that have been circulated so far on Capitol Hill have largely been favorable to the industry, but opposition to...
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