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Regulators

Car Dealership Owner Allegedly Steals $1,344,863 From US Government in Fraudulent Tax Refund Scheme: DOJ

A Boston car dealership owner has been indicted for allegedly stealing $1.3 million from the US government in a fraudulent…

August 3, 2025

Trump Threatens India With Additional Tariffs Over BRICS Membership, Claims Economic Alliance Is an ‘Attack on the Dollar’

US President Donald Trump has threatened to slap an additional "penalty" on India due to the country's involvement in the…

August 1, 2025

SEC Chair Paul Atkins Says Clear Digital Asset Regulations Are Incoming As Regulator Kicks Off Major Pro-Crypto Initiative

The chair of the U.S. Securities and Exchange Commission (SEC) says the agency is preparing to roll out clearer regulations…

August 1, 2025

Central Bankers at ECB Accused of Behaving in ‘Anti Democratic’ Way, Refusing To Respect Rule of Law: Report

Staffers at the European Central Bank (ECB) are reportedly revolting against what they say are "anti-democratic" practices at the Frankfurt-based…

July 30, 2025

Bitcoin Price Drops As White House Releases Massive Crypto Report, Federal Reserve Leaves Interest Rates Unchanged

Bitcoin's price is moving to the downside as the White House releases an extensive report on crypto policy, and the…

July 30, 2025

Mastermind Behind $13,000,000 Crypto Ponzi Scheme Faces 15 Years in Prison After Defrauding Investors – DOJ

An Arizona man who masterminded a $13 million crypto Ponzi scheme pleaded guilty this week to money laundering and conspiracy…

July 30, 2025

US Lawmakers Hit JPMorgan Chase CEO Jamie Dimon and Bank of America Boss Brian Moynihan With Subpoenas Over Role in Tesla Supplier’s IPO: Report

US lawmakers are reportedly subpoenaing the heads of JPMorgan Chase and Bank of America for their roles in the initial…

July 26, 2025

Arizona Woman Sentenced to Over Eight Years in Prison for Role in Assisting North Korean Hackers Pose as US Citizens in $17,000,000 Scheme: DOJ

A woman from Arizona has been sentenced to 102 months in prison for helping North Korean hackers pose as American…

July 25, 2025

U.S. Securities and Exchange Commission (SEC) Approves Then Pauses Bitwise ETF Offering Wide Crypto Exposure

The top securities regulator in the US is pausing Bitwise's plan to convert its Bitwise 10 Crypto Index Fund (BITW)…

July 24, 2025

US Banking Lobby Asks Regulators To Halt Charter Applications From Companies Like Ripple, Fidelity and Others

Traditional banks want the US banking regulator to pump the brakes on approving charter applications from digital asset firms like…

July 22, 2025