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Regulators

US Authorities Charge Six Individuals in Connection to Alleged $66,000,000 Food Stamp Fraud Scheme

The U.S. Department of Justice (DOJ) is charging six people linked to a multimillion-dollar food stamp and bribery scheme. In…

May 31, 2025

FBI Seeks Victims Connected to FUNNULL Pig Butchering Crypto Investment Scam

The Federal Bureau of Investigation (FBI) is looking for victims connected to the FUNNULL pig butchering crypto investment scheme. In…

May 30, 2025

US Authorities Sanction Philippines-Based Firm for Allegedly Providing Computer Infrastructure for Crypto Pig Butchering Scams

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) is taking action against a Philippines-based company accused of facilitating…

May 30, 2025

Fed Chair Tells Trump That Monetary Policy Is Based on ‘Non-Political Analysis’ After Wave of Criticism From the President

U.S. Federal Reserve Chair Jerome Powell met with President Donald Trump following the White House's broadsides against the Fed's monetary…

May 29, 2025

Appeals Court Temporarily Reinstates Trump Tariffs Day After They Were Blocked by U.S. Court of International Trade

The future of the Trump Administration's tariffs remains uncertain as rulings about their legality ping-pong back and forth through the…

May 29, 2025

Iranian International Behind Robbinhood Ransomware Scheme Pleads Guilty – U.S. Department of Justice

An Iranian man is pleading guilty to being the mastermind behind the Robbinhood ransomware scam. According to a recent press…

May 29, 2025

Binance Assists Regulators in Shutting Down Child Exploitation Platform

The world's largest crypto exchange by trading volume has helped Europol take down an international pedophile platform with nearly 2…

May 29, 2025

JPMorgan Chase Fined $566,082 for Allegedly Failing To Respond to Regulator During Energy Crisis

France’s energy regulator is penalizing the German unit of global financial services firm JPMorgan Chase for failing to provide sufficient…

May 29, 2025

U.S. Department of Labor Reverses 2022 Guidance That Blocked Digital Assets From 401(k) Plans

The U.S. Department of Labor (DOL) is scrapping a mandate in its 2022 guidance that prevented digital assets from being…

May 28, 2025

Fed President Neel Kashkari Warns US Facing Heightened Recession Risk, Says Consumers and Businesses on Hold Amid Tariff Uncertainty

The president of the Federal Reserve Bank of Minneapolis says the US is currently facing a heightened recession risk. In…

May 28, 2025