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Swedish FSA lists four areas of consumer protection priorities for 2025
Finansinspektionen has announced it will investigate unsuitable savings, such as crypto and advice from finfluencers.
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Crypto wrap: Revolut profits surge, dinner with Trump, plus new deals
Latest news and developments from the world of crypto.
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GRIP Extra: Morgan Stanley fires head of commodities, US investigates Chinese companies
Other news includes an EU fine against Meta and Google, massive ESG investment outflows, and the OCC and FDIC signaling crypto regulation overhauls.
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SEC sues operator of alleged $198m crypto Ponzi scheme
The case is the first crypto enforcement action initiated under Paul Atkins’s tenure.
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Binance revealed as advising governments on crypto regulation
Reports of the firm’s engagement with governments on crypto regulation have sparked mixed reactions.
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Therese Chambers: “Enforcement needs to be loud and in your face”
Senior FCA executive delivered keynote speech at the Spring Conference of NYU’s Program on Corporate Compliance and Enforcement.
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GRIP Extra: Healthcare data breach compromises millions, Trump threatens to fire Powell
Other news includes Truth Social asking SEC to investigate Qube over short position, US Supreme Court approves relaxed pleading standard for ERISA claim, China mulls letting Western firms operate as ETF market makers.
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Second SEC roundtable explores regulatory pathways for crypto trading
The SEC gathered industry leaders to discuss how crypto trading platforms might fit within, or reshape, the existing US regulatory framework.