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Regulators

JPMorgan Chase Forced To Halt $1,100,000,000 Lawsuit Against Fintech Firm Execs, Court Rules: Report

The biggest bank in the US is being forced to stand down on a $1.1 billion lawsuit against the executives…

July 21, 2025

Fashion-Tech CEO Allegedly Defrauded $300,000,000 From Investors Through Fabricated Documents and False Claims: DOJ

The U.S. Department of Justice (DOJ) is charging a fashion tech CEO for allegedly defrauding investors of hundreds of millions…

July 21, 2025

VanEck CEO Predicts Rise of ‘Super Apps’ Like Robinhood, Kraken and X Will Put Pressure on TradFi’s Payments System

The chief executive of exchange-traded fund (ETF) provider VanEck is predicting that "super apps" will challenge traditional finance's payments system.…

July 20, 2025

Treasury Secretary Scott Bessent Says US Dollar Coming On-Chain As Landmark Stablecoin Bill Becomes Law

The secretary of the Department of the Treasury says the dollar will now be integrated into blockchains as the US…

July 20, 2025

LINK Jumps in Price As Chainlink Labs Joins the SEC’s Crypto Task Force To Discuss Tokenized Assets

The decentralized oracle network Chainlink (LINK) defied the overall crypto market dip and witnessed a mild bump in price after…

July 19, 2025

The Banks Are Up Against the Digital Asset Industry in DC Policy Battle, and Crypto’s Been ‘Winning,’ Says Custodia Bank CEO

The CEO of Custodia Bank, a US financial institution specializing in cryptocurrencies, says passing crypto legislation in the US has…

July 18, 2025

U.S. House of Representatives Sends GENIUS Act to Trump To Sign Into Law, Passes Two Other Bills To Conclude Crypto Week

The U.S. House of Representatives is closing the proclaimed Crypto Week with a bang, passing three monumental digital asset regulation…

July 18, 2025

Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ

A scammer pleaded guilty after participating in a scheme that convinced the Internal Revenue Service (IRS) to pay out $10…

July 16, 2025

Merrill Lynch Ordered To Pay $3,684,163 in Damages and Other Costs Following Unsuitable Private Equity Recommendations: Report

Merrill Lynch will have to shell out nearly $3.7 million in damages and other costs after arbitrators sided against the…

July 15, 2025

Alleged Ponzi Fraudster Fleeces $140,000,000 From 300 Investors After Loan Business Collapse: SEC

The U.S. Securities and Exchange Commission (SEC) says that a Georgia man allegedly defrauded 300 investors in a Ponzi scheme…

July 14, 2025