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Regulators

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

Coinbase Assists U.S. Secret Service in Seizing $225,000,000 in Crypto Tied to 2023 Pig Butchering Scam

The American crypto exchange Coinbase helped law enforcement authorities seize millions worth of digital assets that were stolen through pig…

June 26, 2025

US Senator Adam Schiff Introduces Legislation To Stop President Trump’s ‘Exploitation’ of Digital Assets

US Senator Adam Schiff has introduced a new bill that aims to prevent President Donald Trump and his family members…

June 25, 2025

Florida Duo Allegedly Steal $100,000,000 in Funding Meant To Support Americans With Special Needs and Disabilities: DOJ

Two Florida men are facing the possibility of multiple decades in prison after allegedly masterminding a fraudulent scheme to steal…

June 25, 2025

Cathie Wood’s ARK Invest Unloads $238,200,000 Worth of Circle Shares in Just One Week After Massive Price Surge

The tech-focused investment firm ARK Invest is dumping its massive trove of Circle (CRCL) shares as the stock goes through…

June 23, 2025

Walmart Ordered To Pay $10,000,000 After Retail Giant Allegedly ‘Turned Blind Eye’ to Scammers Exploiting Customers

The world’s largest retailer is set to pay $10 million to settle a lawsuit filed by the Federal Trade Commission…

June 23, 2025

City in Washington Bans Crypto Kiosks After State Witnessed $141,756,936 in Losses to Scams

A city in Washington has banned crypto kiosks in a bid to crack down on digital asset fraud. The city…

June 22, 2025

Scammer Causes Banks To Lose $780,837 After Running Elaborate Cash Heist at 11 Different Branches

A man who orchestrated a scheme to steal over $1 million from banks has been sentenced to five years behind…

June 22, 2025

Traders Should Pay Attention to This Benchmark Amid Ongoing Macroeconomic Uncertainty, Says Billionaire Investor Ray Dalio

Billionaire Ray Dalio says that investors should keep an eye on one benchmark indicator amid macroeconomic uncertainty. In a new…

June 21, 2025

Private Banker Faces Lifetime Industry Ban After Allegedly Stealing $3,437,536 From Customer Accounts Over Three Years: OCC

The Office of the Comptroller of the Currency (OCC) is taking action against a former bank employee who allegedly stole…

June 21, 2025