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Regulators

U.S. Treasury Sanctions Russian Crypto Wallet Linked to Ransomware Operations

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has just added the bulletproof hosting (BPH) services provider Aeza…

July 3, 2025

US Government To Be Hit With $3,300,000,000,000 in Additional Deficits Under Senate Tax Bill: CBO

The Congressional Budget Office (CBO) says that the government will have to take on an extra $3.3 trillion in deficits…

June 30, 2025

Bank Suddenly Shut Down by US Regulators in Second Bank Failure of 2025

The Federal Deposit Insurance Corporation (FDIC) just announced the second bank failure of 2025. Regulators say The Santa Anna National…

June 30, 2025

‘Mastermind of Complex Web of Deception’ – Ringleader Ran Nationwide Bank Fraud and Money Laundering Operation That Stole $2,000,000: DOJ

The Federal Bureau of Investigation (FBI) says an "elusive" Nigerian man has been convicted of running a nationwide banking and…

June 29, 2025

‘If We Didn’t Have It, China Would’: Trump Expresses Support for US Crypto Industry, Dodges Question About His Personal Holdings

US President Donald Trump on Friday avoided directly commenting on the controversy surrounding his family's crypto holdings. At a White…

June 28, 2025

Mexican Man Sentenced to Over Eight Years in Prison for Using Crypto To Launder $5,500,000 in Illicit Drug Money

A Mexican national has been sentenced to eight years and four months in prison as a major player in a…

June 27, 2025

International Financial Action Task Force (FATF) Urges Global Action on Crypto Risks

An international financial watchdog group based in France is urging stronger global actions against the risks associated with crypto assets.…

June 27, 2025

XRP’s Price Dips As Judge Shoots Down Joint Bid From Ripple and the SEC To Reduce the Company’s Previously Ordered Fine

A US judge doesn't think Ripple should get to walk back the civil penalty from its XRP lawsuit just because…

June 27, 2025

TD Bank Employee Accepts Bribes To Open 140 Fraudulent Accounts for Unknown Individuals: U.S. Department of Justice

A former employee at a commercial bank in the US just pleaded guilty to accepting bribes to open more than…

June 27, 2025

Federal Housing Finance Agency Director William Pulte Orders Crypto To Be Counted as an Asset for Mortgages

The regulator of the United States' largest mortgage provider has ordered that cryptocurrencies be listed as mortgage assets. According to…

June 26, 2025