Regulators
Sep
14
2024
Kraken Requests Jury Trial in Legal Battle With the SEC Over Alleged Securities Law Violations
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The crypto exchange Kraken has officially requested a jury trial … More…
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Sep
14
2024
JPMorgan Chase ‘Knowingly Assisted’ $119,000,000 Ponzi Scheme, New Lawsuit Alleges
Banking giant JPMorgan Chase is accused of knowingly enabling an … More…
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Sep
13
2024
$512,900,000,000 in Unrealized Losses Hit US Banks As Number of ‘Problem Banks’ Rises To 66: FDIC
The number of US banks with major issues is on the rise, according to… More…
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Sep
13
2024
US Judge Accuses Former FTX Executive Ryan Salame of Providing False Testimony During His Guilty Plea: Report
A US judge has reportedly accused embattled former FTX executive … More…
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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
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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