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Regulators

Crypto Exchange Gemini Reveals $113,462,000 Operating Loss in Public IPO Filing

Crypto exchange Gemini has filed for a public listing, revealing the company's balance sheet along with its deep losses. According…

August 17, 2025

China-Owned Firms Caught in Alleged Fraud Scheme, Agree To Pay $21,660,983 to US Government: DOJ

Three firms with direct ties to the People's Republic of China allegedly defrauded the US government by siphoning funds allocated…

August 17, 2025

US State To Begin Handing Out $914,315,845 in Free Money to Hundreds of Thousands of Residents

A state in the US is going to be handing out nearly $1 billion worth of free cash to hundreds…

August 16, 2025

Zelle Sued by New York Attorney General for Allegedly Allowing Fraud to Run Rampant on Trillion-Dollar Payments Platform

Payments giant Zelle is being hit with a lawsuit from New York's attorney general for alleged widespread security failures that…

August 16, 2025

JPMorgan Chase Says S&P 500 Underperforming Europe and Japan Markets Due to US Policies, Unveils Stocks Offering ‘Opportunity’

Financial services giant JPMorgan Chase says European and Japanese markets are outperforming the S&P 500 due to US trade policies. In…

August 16, 2025

U.S. Justice Department Seizes $2,870,000+ in Crypto, Cash and Luxury Car From Man Allegedly Running Ransomware Scheme

The U.S. Department of Justice (DOJ) is seizing millions of dollars worth of crypto, cash, and a luxury car from…

August 15, 2025

US Government Exploring Opportunities To Amass More Bitcoin for the BTC Strategic Reserve, Says Treasury Secretary Scott Bessent

Treasury Secretary Scott Bessent says that the US is exploring new ways to stockpile Bitcoin (BTC) to further its strategic…

August 15, 2025

$12,000 To Be Handed Out Per Family As Guaranteed Income Pilot Program Unveiled in US County

A Maryland county with a population of around 330,000 is preparing to send cash to select families with no strings…

August 15, 2025

US Regulator Slaps Wells Fargo’s Investment Arm With $275,000 Fine – Here’s Why

A self-regulatory organization that oversees member brokerage firms and exchange markets just slapped Wells Fargo's investment operation with a $275,000…

August 15, 2025

Billionaire Justin Sun Sues To Block Bloomberg From Revealing His Crypto Wealth Info, Says Move Would Expose Him to Kidnapping and Other Crimes

Tron (TRX) founder Justin Sun is suing Bloomberg in an attempt to stop the media outlet from revealing his crypto…

August 15, 2025