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Regulators

Ex-White House Official Anthony Scaramucci Says Crypto Bull Market Could Be Sparked by Regulatory Clarity

Skybridge Capital founder Anthony Scaramucci says that the next crypto bull market could be ignited by a new wave of…

July 28, 2024

Cash Remains Main Financing Method for Terrorist Groups, Though Use of Crypto Is Rising: Singaporean Government

The government of Singapore says cash, not crypto, remains the "predominant" method of financing for terrorist groups. The Singaporean government…

July 27, 2024

Federal Reserve Ends Enforcement Action Against Crypto-Friendly Bank Silvergate After Levying $43,000,000 Fine

The Federal Reserve is ending its enforcement action against defunct crypto-friendly bank Silvergate after hitting the firm with a multimillion-dollar…

July 27, 2024

UK Financial Regulator Slaps Coinbase Subsidiary With $4,500,000 Fine for Onboarding High-Risk Customers

UK’s Financial Conduct Authority (FCA) says it imposed a fine of £3,503,546 or about $4.5 million on CB Payments Limited…

July 26, 2024

Circle Developers Build Wallet Platform That Supports Email and Social-Based Logins

The team behind the second-largest stablecoin by market cap is building a crypto wallet platform that supports email and social…

July 24, 2024

U.S. House of Representatives Passes Financial Services Legislation Aiming To Combat Illicit Finance

The U.S. House of Representatives recently passed bipartisan legislation that would prop up a working group designed to probe the…

July 24, 2024

Mark Cuban Says Kamala Harris Likely To Be ‘Far More Open’ to Crypto and AI if Elected President: Report

Billionaire Mark Cuban reportedly believes Kamala Harris would take a more welcoming approach to business, cryptocurrency and artificial intelligence (AI)…

July 23, 2024

President Biden Steps Aside, Giving Democrats ‘Huge Opportunity’ To Flip Crypto Blue, Says Lawyer Jake Chervinsky

With President Biden bowing out of the US 2024 election, the Democrats now have an opportunity to pivot to a…

July 22, 2024

Major US Bank To Pay $135,600,000 Fine Over Perpetual Problems With Risk Management, Compliance, Data and Internal Controls

US banking giant Citigroup will shell out $135.6 million to regulators for failing to fix longstanding issues with the bank's…

July 21, 2024

Crypto Exchange Gemini Settles With IRA Financial Trust Over $36,000,000 Hack in 2022: Report

Crypto exchange Gemini and self-directed retirement and pension accounts platform IRA Financial Trust (IRA) have reportedly reached an agreement to…

July 21, 2024