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Regulators

Morgan Stanley Ordered To Pay $117,400,000 Fine for Dividend Tax Evasion Scandal

Dutch authorities are issuing a financial penalty against Morgan Stanley after concluding a long-running investigation into the bank’s handling of…

December 4, 2025

Europol Shutters Swiss Crypto Mixer That Allegedly Processed $1,627,101,000 Worth of Bitcoin (BTC)

European Union law enforcement just shut down a crypto-mixing service in Switzerland, confiscating over 12 terabytes of data and more…

December 2, 2025

House Republicans Release 53-Page Report Accusing Biden Administration Regulators of Pressuring Banks to Avoid Crypto

The Republican-led U.S. House Committee on Financial Services just published a 53-page report accusing Biden Administration regulators of attempting to…

December 1, 2025

Digital Asset Lobbying Organization Disperses New 2026 Midterms Surveys to Gauge Candidates’ Opinions on Crypto

A major digital asset advocacy group has launched a nationwide survey aimed at identifying where 2026 midterm candidates stand on…

November 26, 2025

Florida Attorney General Launches Probe Into JPMorgan Chase Over Alleged ‘Shadow’ De-Banking Operations

The Attorney General of Florida is launching an investigation into the banking giant JPMorgan Chase over alleged de-banking operations. Florida…

November 16, 2025

SEC Chair Unveils ‘Project Crypto’ Plan to Classify Digital Assets, End Perpetual Securities Label

SEC Chairman Paul Atkins just announced “Project Crypto,” a major shift to clarify crypto regulation under existing securities laws. Speaking…

November 14, 2025

FDIC Pushing for Clarity on Stablecoins and Tokenized Bank Deposits by End of 2025

The FDIC is pushing for imminent regulatory clarity on how US banks can blend stablecoins with commercial bank deposits. At…

November 14, 2025

US Regulators Issue New Guidance Enabling Staking for Crypto Exchange-Traded Funds

One of the top financial regulators in the United States is announcing staking for digital asset exchange-traded funds (ETFs). In…

November 11, 2025

Bank of England Proposes Suite of New Stablecoin Rules, Including Temporary £20,000 Per-Coin Cap on Individual Holdings

The Bank of England just proposed a slew of new stablecoin regulations, including a temporary £20,000 ($26,350) per-coin cap on…

November 10, 2025

Bank Insider Allegedly Forges Customers’ Signatures and Documents, Drains at Least $26,000 From Bank Accounts: Federal Reserve

A former bank employee is now banned from working in the financial industry after allegedly falsifying customer signatures to steal…

November 8, 2025