Regulators
Sep
13
2024
$197,500,000 To Be Handed To Customers at JPMorgan Chase, Wells Fargo, Bank of America and Other US Lenders in Massive Visa and Mastercard Settlement
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Visa and Mastercard are preparing to pay a massive settlement to US… More…
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Sep
12
2024
SEC Settles With Trading App eToro on Unregistered Broker Charges As Exchange Ceases Most Crypto Trading
The top U.S. securities regulator has reached a settlement with the… More…
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Sep
11
2024
FBI Says Scams Targeting Crypto Users Skyrocketing in Severity and Complexity After $5,600,000,000 Lost in 2023
The U.S. Federal Bureau of Investigation (FBI) is detailing the rising… More…
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Sep
10
2024
Hedge Fund Veteran Says Crypto Facing ‘Quiet Quitting’ Crisis, Unveils Catalyst That Could Spark Altcoin Revival
The crypto sector is currently enduring a “quiet quitting … More…
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Sep
09
2024
US Authorities Attempting To Access Imprisoned Binance Employee in Nigeria: Report
US governmental authorities are attempting to gain access to an incarcerated… More…
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Sep
09
2024
CFTC Files Motion To Shut Down Kalshi’s Election Markets After Betting Platform’s ‘Huge Win’ Against Regulator
The Commodity Futures Trading Commission (CFTC) is filing a motion… More…
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Sep
08
2024
Ripple Chairman Chris Larsen Endorses Kamala Harris for President in New Letter With American CEOs: Report
Ripple chairman Chris Larsen, along with other business leaders … More…
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Sep
08
2024
Judge Partially Grants Coinbase Motion in Compelling SEC To Produce Key Documents, Cites Ripple Case in Order
A judge is partially granting a motion by Coinbase that would force… More…
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Sep
07
2024
U.S. Federal Reserve Slaps Texas Bank With Cease-and-Desist Order Related to Crypto Services
The U.S. Federal Reserve is hitting a Texas bank with a crypto-related… More…
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Sep
06
2024
JPMorgan Chase Insider Drains Customers’ Accounts, Lifts $12,948 in Cash From ATMs: US Bank Regulator
A US regulator says a former JPMorgan Chase employee has admitted … More…
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