Regulators
Sep
16
2024
Investor That Bought Bitcoin in 2015 Pleads Guilty to Falsely Reporting Crypto Gains
0 Comments
An early crypto investor has pleaded guilty to filing tax returns … More…
Read More
Sep
16
2024
Rich Dad Poor Dad Author Says Bitcoin, Gold and Silver About To Explode, Sees Capital Fleeing to ‘Real Assets’
Rich Dad Poor Dad author Robert Kiyosaki says that Bitcoin (BTC), … More…
Read More
Sep
15
2024
Coinbase-Led Advocacy Group Launches Legal Defense Fund for NFT Projects
A digital assets advocacy group backed by Coinbase is launching a … More…
Read More
Sep
15
2024
FTX Founder Sam Bankman-Fried Demands New Trial, Says Judge Presumed Guilt and Derided Him in Front of Jury
Disgraced FTX founder Sam Bankman-Fried is calling for a new trial,… More…
Read More
Sep
14
2024
Kraken Requests Jury Trial in Legal Battle With the SEC Over Alleged Securities Law Violations
The crypto exchange Kraken has officially requested a jury trial … More…
Read More
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…
Read More
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…
Read More
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…
Read More
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…
Read More
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…
Read More