FOLLOW US

  • facebook
  • twitter
Tue

March 17, 2026

arrowleft
right
Google Ads Here
Regulatory Actions January 12, 2021

BREAKING: Visa, Plaid abandon $5.3B merger deal after DOJ antitrust lawsuit

Visa Inc. (NYSE: V) and Plaid mutually decided to abandon their $5.3 billion merger agreement after the U.S. Department of Justice (DOJ) filed a lawsuit to block it. The companies…

By – Marivic Cabural Summers
Latest news
Regulatory Actions December 29, 2020
Will the SEC charge Kevin Harrington for Shipchain ICO Illegal Promotion?

Kevin Harrington, the original shark on the TV show “Shark Tank,” served as one of the advisors of…

By USA Herald
Regulatory Actions December 23, 2020
Ripple (XRP) plunges after SEC files charges over its alleged $1.38B unregistered ICO

Ripple (XRP) suffered a steep decline, losing over one-third of its value after the Securities and Exchange Commission…

By Marivic Cabural Summers
Regulatory Actions December 22, 2020
SEC suing Ripple over XRP sale; is the cryptocurrency a security?

Ripple CEO Brad Garlinghouse said Monday that the U.S. Securities and Exchange Commission (SEC) will be filing a…

By Jackie Allen
Regulatory Actions December 21, 2020
Shipchain, Founded by John Monarch, Gets Shutdown via SEC Enforcement Action

🚨 11/20/24 🚨 False DMCA Takedown Attempt:  John Monarch previously submitted a false DMCA Takedown to remove this…

By USA Herald
Regulatory Actions December 19, 2020
U.S. Treasury pushes stronger rules on crypto wallet to deter criminals; Opposition mounts

The U.S. Treasury Department is pushing for new rules that seek to make convertible cryptocurrencies like bitcoin less attractive…

By Dee Dulfo
Regulatory Actions December 17, 2020
Home Depot to pay $20.75 million penalty for violating EPA rule on renovations involving lead paint

The Home Depot reached a settlement agreement with the U.S. Environmental Protection Agency (EPA) and the Department of…

By Marivic Cabural Summers
Regulatory Actions December 17, 2020
Robinhood to pay $65M fine to settle SEC charges for misleading customers

Robinhood Financial LLC agreed to pay a penalty of $65 million to settle the charges of the Securities…

By Marivic Cabural Summers
Regulatory Actions December 16, 2020
Ascension Data & Analytics settles FTC charges over its failure related to consumer data protection

The Federal Trade Commission (FTC) announced that Ascension Data & Analytics agreed to settle its complaint alleging that…

By Marivic Cabural Summers
Regulatory Actions December 16, 2020
Massachusetts regulators sued Robinhood for being a ” very reckless company”

Massachusetts securities regulators filed a complaint against Robinhood Financial LLC, accusing the popular online brokerage of greediness and…

By Rochdi Rais
Regulatory Actions December 10, 2020
Google, Amazon slapped with fines by French regulator for privacy breaches

A French data privacy watchdog on Thursday fined Alphabet’s Google some 100 million euros or $121 million for…

By Dee Dulfo

1 54

Signup for the USA Herald
exclusive Newsletter