Regulators
May
05
2024
JPMorgan Chase Paying $448,000,000 Fine To US Regulators for Failing To Monitor Billions of Transactions on Bank’s Global Trading Venues
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JPMorgan Chase will pay a total of $448 billion to US regulators for… More…
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May
03
2024
Two US Representatives Urge the SEC To Approve Options on Spot Bitcoin Exchange-Traded Funds: Report
A pair of bipartisan US congressmen are reportedly asking the U.S.… More…
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May
02
2024
Former Binance CEO Changpeng Zhao Says He Will Remain Passive Holder of Crypto After Receiving Prison Sentence
Binance founder and former CEO Changpeng Zhao is undeterred from … More…
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Apr
30
2024
DOJ Opposes Tornado Cash Developer’s Motion To Dismiss, Says Defendant Exercising Misdirection
The U.S. Department of Justice (DOJ) is pushing back against a Tornado… More…
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Apr
30
2024
Russian Authorities Introduce New Restrictions on Cryptocurrency To Prevent Ruble From Being Replaced: Report
Russia reportedly plans to institute a wide-ranging crypto ban in… More…
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Apr
29
2024
Phoenix and Wasabi Leave US Market As Authorities Clamp Down on Self-Custody Wallets
The developers of Bitcoin (BTC) wallets Phoenix Wallet and Wasabi… More…
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Apr
29
2024
Financial Giant Franklin Templeton Lists New Spot Ethereum ETF With DTCC
Financial services titan Franklin Templeton has listed its new spot… More…
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Apr
28
2024
Crypto Exchange Executives and 29 Other People Accused of Running $24,560,000 Fraud Scheme in Taiwan: Report
Authorities in Taiwan are reportedly accusing crypto exchange executives… More…
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Apr
28
2024
Former Wells Fargo Executive Pays $40,000 Fine, Exits Banking Industry After Allegedly Misleading Customers and Falsifying Documents
A former Wells Fargo senior manager just agreed to pay a $40,000 fine… More…
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Apr
27
2024
UK Police Secure New Powers To Seize Crypto Assets From Suspects Without Making Arrests
Police in the United Kingdom (UK) can now seize crypto assets from … More…
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