Regulators

UK Financial Regulator Slaps Coinbase Subsidiary With $4,500,000 Fine for Onboarding High-Risk Customers

UK’s Financial Conduct Authority (FCA) says it imposed a fine of £3,503,546… More…

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Circle Developers Build Wallet Platform That Supports Email and Social-Based Logins

The team behind the second-largest stablecoin by market cap is building… More…

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U.S. House of Representatives Passes Financial Services Legislation Aiming To Combat Illicit Finance

The U.S. House of Representatives recently passed bipartisan legislation… More…

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Mark Cuban Says Kamala Harris Likely To Be ‘Far More Open’ to Crypto and AI if Elected President: Report

Billionaire Mark Cuban reportedly believes Kamala Harris would … More…

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President Biden Steps Aside, Giving Democrats ‘Huge Opportunity’ To Flip Crypto Blue, Says Lawyer Jake Chervinsky

With President Biden bowing out of the US 2024 election, the Democrats… More…

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Major US Bank To Pay $135,600,000 Fine Over Perpetual Problems With Risk Management, Compliance, Data and Internal Controls

US banking giant Citigroup will shell out $135.6 million to regulators… More…

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Crypto Exchange Gemini Settles With IRA Financial Trust Over $36,000,000 Hack in 2022: Report

Crypto exchange Gemini and self-directed retirement and pension… More…

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JPMorgan Chase, Wells Fargo and Bank of America Playing ‘Heads I Win, Tails You Lose’ With Customers As Hundreds of Millions of Dollars Disappears on Zelle: US Senator Richard Blumenthal

A group of banking giants led by JPMorgan Chase, Wells Fargo and Bank… More…

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BitMEX Founder Arthur Hayes Warns Pro-Crypto Voters Will Lose All Leverage After 2024 Election

Crypto veteran Arthur Hayes is warning that American voters focused… More…

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Winklevoss Twins Continue Crypto Donation Spree With Another $1,000,000 in Bitcoin (BTC)

Gemini crypto exchange co-founders Tyler and Cameron Winklevoss… More…

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