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Regulators

JPMorgan Chase, Citi and Wells Fargo Lose $5,606,000,000 to Bad Loans in Just Three Months

Three of America’s largest banks are writing off a combined $5.6 billion in bad loans in the first quarter as…

April 18, 2026

$571,280,000,000 Added To US National Debt in Just Four Months As Jamie Dimon Issues Warning on America’s Financial Future

The US national debt has now climbed by about $571.28 billion this year as Treasury data show total public debt…

April 11, 2026

JPMorgan Slapped With $3,250,000 Fine Over Leveraged Trading Strategy That Caused Massive Investor Losses

JPMorgan Securities (JPMS), the banking giant's brokerage unit, is getting hit with a multimillion-dollar fine over allegations that it turned…

April 11, 2026

CTFC Hits KuCoin With $500,000 Penalty, Bans Exchange From Allowing US Users To Trade on Platform

The Commodity Futures Trading Commission (CFTC) has levied a $500,000 penalty and restrictions against crypto exchange KuCoin’s operator, barring it…

April 2, 2026

Brutal Regulatory Crackdown Will Hit Crypto Without CLARITY, Warns Coin Center

A top crypto think tank says the industry must secure congressional protections now or face aggressive enforcement in the future.…

March 30, 2026

US Government Returning $470,735 to Crypto Scam Victims After FBI Seizes Tether From Criminals

The U.S. Department of Justice (DOJ) will return approximately $470,735 to two victims of a cryptocurrency investment scam after federal…

March 23, 2026

South Korean Crypto Exchange Giant Bithumb Fined $24,800,000 Over Alleged Customer Verification Failures

South Korean financial regulators reportedly slapped the crypto exchange Bithumb with a 37 billion won ($24.8 million) fine over alleged…

March 17, 2026

US Lawmakers Propose Legislation To Ban Betting on War and Death on Prediction Markets

US lawmakers are moving to prohibit prediction markets from offering contracts tied to war, assassination, terrorism or someone's death. Senator…

March 12, 2026

Binance Launches Defamation Lawsuit Against Wall Street Journal Over Iran Sanctions Claims

The crypto exchange giant Binance is launching a legal battle against the Wall Street Journal. Binance has filed a defamation…

March 12, 2026

US Government Seeking To Retry Tornado Cash Developer Roman Storm on Money Laundering and Sanctions-Violation Charges

US authorities are determined to convict Tornado Cash founder Roman Storm on two serious charges following a jury deadlock in…

March 11, 2026