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Regulators

Investor That Bought Bitcoin in 2015 Pleads Guilty to Falsely Reporting Crypto Gains

An early crypto investor has pleaded guilty to filing tax returns that underreported the capital gains he earned from selling…

September 16, 2024

Circle CEO Jeremy Allaire Says US at Turning Point and About To Become Decisive Leader in Building Crypto

Circle CEO Jeremy Allaire says that the US is on the cusp of becoming a global leader in crypto innovation and…

September 16, 2024

Rich Dad Poor Dad Author Says Bitcoin, Gold and Silver About To Explode, Sees Capital Fleeing to ‘Real Assets’

Rich Dad Poor Dad author Robert Kiyosaki says that Bitcoin (BTC), gold and silver are on the cusp of skyrocketing.…

September 16, 2024

Coinbase-Led Advocacy Group Launches Legal Defense Fund for NFT Projects

A digital assets advocacy group backed by Coinbase is launching a multimillion-dollar legal defense fund for non-fungible token (NFT) projects.…

September 15, 2024

FTX Founder Sam Bankman-Fried Demands New Trial, Says Judge Presumed Guilt and Derided Him in Front of Jury

Disgraced FTX founder Sam Bankman-Fried is calling for a new trial, alleging that everyone including the presiding judge had already…

September 15, 2024

Kraken Requests Jury Trial in Legal Battle With the SEC Over Alleged Securities Law Violations

The crypto exchange Kraken has officially requested a jury trial in its ongoing legal battle with the U.S. Securities and…

September 14, 2024

JPMorgan Chase ‘Knowingly Assisted’ $119,000,000 Ponzi Scheme, New Lawsuit Alleges

Banking giant JPMorgan Chase is accused of knowingly enabling an alleged Ponzi scheme targeting retail investors. Plaintiff David Stapleton alleges…

September 14, 2024

$512,900,000,000 in Unrealized Losses Hit US Banks As Number of ‘Problem Banks’ Rises To 66: FDIC

The number of US banks with major issues is on the rise, according to the Federal Deposit Insurance Corporation (FDIC).…

September 13, 2024

US Judge Accuses Former FTX Executive Ryan Salame of Providing False Testimony During His Guilty Plea: Report

A US judge has reportedly accused embattled former FTX executive Ryan Salame of providing false testimony during his guilty plea…

September 13, 2024

$197,500,000 To Be Handed To Customers at JPMorgan Chase, Wells Fargo, Bank of America and Other US Lenders in Massive Visa and Mastercard Settlement

Visa and Mastercard are preparing to pay a massive settlement to US bank customers over controversial ATM fees. The settlement…

September 13, 2024