Politics, Legal & Regulation

Policy and regulations impacting innovations in Finance.

JPMorgan Challenges Charlie Javice’s Massive Legal Bill in Ongoing Fallout from Frank Acquisition

In a contentious legal showdown, JPMorgan Chase (NYSE:JPM) is pushing back against nearly $74 million in legal fees claimed by Charlie Javice, the founder of the student aid platform Frank. This dispute stems from the bank’s 2021 acquisition of Frank for $175 million, a deal… Read More

Mark Cuban and Dallas Mavericks Prevail in Voyager Digital Promotion Lawsuit

In a recent victory for billionaire entrepreneur  and NBA sports team owner Mark Cuban and the Dallas Mavericks, a federal judge has thrown out a long-running class-action lawsuit accusing them of (allegedly) misleading investors through their promotion of the failed cryptocurrency platform Voyager Digital. The… Read More

Office of the Comptroller of the Currency Offers Complaint Service for Victims of Debanking

Debanking was prevalent during the Biden Administration. In effect, certain individuals and businesses were “debanked” because they were deemed to be in an undesirable line of business or were affiliated with entities viewed as not aligned with administration goals. This does not include criminal or… Read More

Austin, Miami Expected to Benefit from California’s Proposed Confiscatory Tax, Socialist Policies in NYC

Following California’s proposal of a new tax targeting affluent citizens, social media is abuzz with condemnations and reports of wealthy investors fleeing or plotting their exit from the state, where they helped drive phenomenal economic growth and prosperity. New York City is also expected to… Read More

Cryptocurrency Fraud: Former FBI Special Agent Stephanie Talamantez Discusses Its Evolution

Former FBI Special Agent Stephanie Talamantez has more than a decade’s worth of experience leading cryptocurrency fraud investigations and recovering stolen digital assets. Now the senior managing director at Guidepost Solutions, she said as more institutions and individuals invest in digital assets, they need a… Read More

Congressman Warren Davidson Expresses Concerns About US Crypto Regulations Undermining Bitcoin’s Core Value Proposition

In a year-end reflection posted on social media, Republican Congressman Warren Davidson of Ohio has issued a stark warning about the direction of U.S. cryptocurrency policy. Davidson, a longtime advocate for digital assets who recently sponsored legislation enabling US residents to settle federal taxes with… Read More

US Federal Reserve to Serve Pivotal Role in Maintaining Dollar’s Dominance in 2026 : Analysis

As we step into 2026, the US dollar concerningly finds itself at a crossroads, grappling with significant headwinds that have defined its trajectory over the past year. Analysts are pointing to the Federal Reserve as the dominant force shaping the currency’s path in the coming… Read More

US Lawmakers Warned by Coinbase Executive : Restricting Stablecoin Yields Could Cede Ground to China’s Advancing Digital Currency

In the evolving ecosystem of digital finance, a Coinbase (NASDAQ:COIN) executive has raised alarms about potential U.S. policy missteps that might undermine America’s position in global monetary innovation. Faryar Shirzad, the cryptocurrency exchange’s chief policy officer, highlighted how limiting incentives on American stablecoins could inadvertently… Read More

Alternative Inflation Index Truflation Reports PCE Below 1.9%

Trueflation, an alternative measure of inflation that differs from what the Federal government may publish, states that the Personal Consumption Expenditures (PCE )is now below 1.9%, significantly lower than the US Federal Reserve’s target of 2% and well below the US Bureau of Labor Statistics… Read More

Crypto Infrastructure Legislation Expected to Go to Markup in January

Crypto market infrastructure legislation is expected to move to market next month. First reported by CryptoinAmerica, the Senate Banking Committee has selected January 15th as the date members will determine the language of the bill. The CLARITY Act was passed by the US House of… Read More

Bulgaria Adopts the Euro

Bulgaria is the latest European country to adopt the Euro as its currency. In July 2025, EU Finance Ministers formally approved Bulgaria to adopt the Euro. The Euro became official on January 1, 1999, as an “invisible” currency in 11 countries, with physical euro notes… Read More

South Korea Delays Comprehensive Crypto Law Amid Stablecoin Issuer Disputes

South Korea’s efforts to establish a proper framework for digital assets have encountered significant delays as of late, with the proposed Digital Asset Basic Act now postponed until 2026. The recent holdup reportedly stems primarily from ongoing disagreements among the country’s various regulatory authorities regarding… Read More

Congressman Ro Khanna Wants to Destroy California’s Innovation Driven Economy with New Wealth Tax

California is considering a “wealth tax,” a concept that has failed everywhere it has ever been attempted. California is one of the world’s top economies, competing with Germany and Japan with a GDP of around $4 trillion – far more than almost all other countries…. Read More

SEC Deputy Director Cicely LaMothe Plans to Retire After Career at Corporate Finance and Crypto Regulation

The U.S. Securities and Exchange Commission (SEC) has announced the planned retirement of Cicely LaMothe, who has been serving as the longtime Deputy Director of the Division of Corporation Finance, marking the end of a 23-year tenure at the agency. LaMothe, who played a significant… Read More

ECB Official Argues For Central Bank Independence

The following post was written by Alexander Jung, a principal economist with the European Central Bank. Are independent central banks better at ensuring price stability? A study of 155 central banks over 50 years shows why independence makes a difference. Central banks that are shielded… Read More

UK Finance Examines Key Policy Objectives Shaping Crypto Regulatory Developments Heading into 2026

UK Finance has examined some key policy questions that have shaped 2025’s crypto regulatory development, while looking to next year ahead of the final Policy Statements. According to the update from UK Finance, 2025 has been a busy year of regulatory development in the UK,… Read More

FTC Analysis Reveals Consumers Have Now Lost Millions to Rental Scams

Analysis from the Federal Trade Commission shows that since 2020 consumers reported nearly 65,000 rental scams, many of which originated from fake listings on sites like Facebook and Craigslist, and “losses totaling about $65 million.” Rental scams usually involve fake rental listings, which “can often… Read More

UK’s Payment Systems Regulator (PSR) Takes Action to Enhance Governance in Card Scheme and Processing Fees

The Payment Systems Regulator (PSR) has set out changes that will give businesses more information on the card payment fees they pay. This follows its market review, which found that Mastercard and Visa don’t face competition due to rising fees and a lack of clarity… Read More

SEC Charges Crypto Trading Platforms and Investment Clubs with Scheme Targeting Retail Investors via Social Media

The Securities and Exchange Commission recently filed charges against purported crypto asset trading platforms Morocoin Tech, Berge Blockchain Technology, and Cirkor, and investment clubs AI Wealth Inc., Lane Wealth, AI Investment Education Foundation, and Zenith Asset Tech Foundation alleging that they defrauded retail investors “out of… Read More

UAE Issues Decree-Law To Tighten Children’s Online Safety Rules

The United Arab Emirates has issued a federal decree-law aimed at tightening online protections for children, setting out new duties for internet service providers, digital platforms and caregivers as the Gulf state prepares to designate 2026 as the “Year of the Family”. The decree-law creates… Read More

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