Get the scoop on finance - sign up for mobile alerts

Regulators

Canada’s Financial Regulator Fines Binance Holdings $4,300,000 Over Alleged Anti-Money Laundering Failures: Report

Regulators in Canada have reportedly fined Binance millions of dollars after the crypto exchange allegedly failed to comply with anti-money…

May 12, 2024

Mark Cuban Blasts Gary Gensler, Says SEC Chair Has Not Protected Single Crypto Investor Against Fraud

Billionaire Mark Cuban is calling out the chair of the U.S. Securities and Exchange Commission (SEC), saying that the regulatory…

May 12, 2024

US Treasury Accused of Spying on Americans’ Bank Transactions in Secret Surveillance Program As Secretary Yellen Confirms ‘Communications Took Place’

US Treasury Secretary Janet Yellen is responding to accusations that the US government and more than a dozen financial institutions…

May 11, 2024

Kraken Asks Court To Dismiss SEC Claims Alleging the Crypto Exchange Operated As Unregistered Securities Broker

The crypto exchange Kraken is pushing back against claims made by the U.S. Securities and Exchange Commission (SEC). In November,…

May 11, 2024

Wells Fargo Employee Sanctioned After Allegedly Stealing Funds From Customers, Refusing To Cooperate With Investigation

The Financial Industry Regulatory Authority (FINRA) is barring a former Wells Fargo broker who's accused of stealing funds from clients.…

May 11, 2024

Banking Giant JPMorgan Chase Holds $760,000 in Spot Bitcoin ETFs: New SEC Filing

The biggest bank in the US, JPMorgan Chase, says it now holds about $760,000 in spot Bitcoin ETFs on behalf…

May 10, 2024

Banking Giant Wells Fargo Holds Spot Bitcoin ETF on Behalf of Clients, According To New SEC Filing

US banking giant Wells Fargo is now holding a spot Bitcoin ETF on behalf of its clients, according to a…

May 10, 2024

India’s Anti-Money Laundering Regulator Approves Registration for Binance and Kucoin: Report

A financial regulator in India is reportedly approving crypto exchange platforms Binance and Kucoin for business within the nation after…

May 10, 2024

‘I’m Fine With It’: Donald Trump, Former Digital Asset Skeptic, Continues To Court the Crypto Vote

Former US President Donald Trump is seeking the support of the crypto community to return to the White House. In…

May 10, 2024

Stand With Crypto Unveils Political Action Committee (PAC) To Support Digital Asset-Friendly Candidates: Report

A nonprofit digital asset advocacy group backed by crypto exchange Coinbase is reportedly launching a Political Action Committee (PAC) to…

May 10, 2024