Browsing: Regulation
One of the largest banks in the country is getting slapped with a multi-million dollar fine from the Consumer Financial…
The chief legal officer of crypto exchange Kraken is optimistic that Binance’s decision to settle with the US government will…
The U.K. Parliamentary Treasury Committee issued a stern warning about the development of a retail central bank digital currency (CBDC),…
Bitcoin (BTC) and the crypto markets ticked upward on Friday after U.S. Federal Reserve Chair Jerome Powell appeared to express…
U.S. District Judge Robert Shelby issued a stern warning to Securities and Exchange Commission (SEC) attorneys regarding possible sanctions for…
The U.S. Securities and Exchange Commission (SEC) is asking the public what they think about financial services giant Fidelity’s potential…
U.S. Securities and Exchange Commission (SEC) official Hester Peirce is launching another broadside against her agency over its regulation of…
US-based crypto exchange Coinbase has seen a two-fold increase in the number of customer information requests from government and law…
Spanish police have arrested a c who helped Ethereum developer Virgil Griffith violate U.S. sanctions and travel to North Korea,…
Miami Fraudster Sentenced to 63 Months in Prison for Duping Banks out of $4,000,000 in Crypto Scheme
The ringleader of a Miami-based crew that defrauded banks out of millions of dollars has been sentenced to over five…
