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Regulators

UK Financial Regulator Slaps Coinbase Subsidiary With $4,500,000 Fine for Onboarding High-Risk Customers

UK’s Financial Conduct Authority (FCA) says it imposed a fine of £3,503,546 or about $4.5 million on CB Payments Limited…

July 26, 2024

Circle Developers Build Wallet Platform That Supports Email and Social-Based Logins

The team behind the second-largest stablecoin by market cap is building a crypto wallet platform that supports email and social…

July 24, 2024

U.S. House of Representatives Passes Financial Services Legislation Aiming To Combat Illicit Finance

The U.S. House of Representatives recently passed bipartisan legislation that would prop up a working group designed to probe the…

July 24, 2024

Mark Cuban Says Kamala Harris Likely To Be ‘Far More Open’ to Crypto and AI if Elected President: Report

Billionaire Mark Cuban reportedly believes Kamala Harris would take a more welcoming approach to business, cryptocurrency and artificial intelligence (AI)…

July 23, 2024

President Biden Steps Aside, Giving Democrats ‘Huge Opportunity’ To Flip Crypto Blue, Says Lawyer Jake Chervinsky

With President Biden bowing out of the US 2024 election, the Democrats now have an opportunity to pivot to a…

July 22, 2024

Major US Bank To Pay $135,600,000 Fine Over Perpetual Problems With Risk Management, Compliance, Data and Internal Controls

US banking giant Citigroup will shell out $135.6 million to regulators for failing to fix longstanding issues with the bank's…

July 21, 2024

Crypto Exchange Gemini Settles With IRA Financial Trust Over $36,000,000 Hack in 2022: Report

Crypto exchange Gemini and self-directed retirement and pension accounts platform IRA Financial Trust (IRA) have reportedly reached an agreement to…

July 21, 2024

BitMEX Founder Arthur Hayes Warns Pro-Crypto Voters Will Lose All Leverage After 2024 Election

Crypto veteran Arthur Hayes is warning that American voters focused on crypto-friendly policy will likely be ignored once the 2024…

July 21, 2024

Winklevoss Twins Continue Crypto Donation Spree With Another $1,000,000 in Bitcoin (BTC)

Gemini crypto exchange co-founders Tyler and Cameron Winklevoss are continuing their donation spree to Republican candidates. In a new thread…

July 19, 2024