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Regulators

Russian Citizen Allegedly Orchestrates Account Hacking Scheme, Uses Fake Identities To Generate $31,000,000 in Trading Proceeds: SEC

The U.S. Securities and Exchange Commission (SEC) is charging a Russian national for allegedly masterminding an account hacking scheme to…

September 29, 2025

Federal Reserve Slaps Bank Insider With Industry Ban After He Was Convicted for Stealing $26,428 From His Billion-Dollar Employer

The US Federal Reserve Board of Governors is taking action against a former employee at a bank branch in North…

September 27, 2025

Top US Regulators Look Into Suspected Insider Trading and Unusual Stock Moves Ahead of Crypto-Treasury Deals: Report

A top US media outlet is reporting that market regulators are examining unusual stock activity that occurred before several companies…

September 26, 2025

SEC Chair Paul Atkins Aiming for New Crypto Rules By Year’s End That Would Allow Firms to Quickly Launch Products

The Chair of the U.S. Securities and Exchange Commission (SEC) is hoping to continue crypto's upward momentum under the current…

September 23, 2025

OKX CEO Says Crypto Exchange Built Perp Dex but Never Released It Due to Regulatory Fears

The chief executive of crypto platform OKX says that the firm built a perpetual futures decentralized exchange (DEX), but didn't…

September 23, 2025

‘Shadow Banking Network’ Supporting Iranian Military Sanctioned by US Government

The US Treasury Department has sanctioned a "shadow banking network" accused of funneling money around the world to support Iran's…

September 23, 2025

Bank of America Securities Settles Market Manipulation Case With DOJ, Shells Out Nearly $5,560,000 in Disgorgement and Victim Compensation

The investment arm of banking giant Bank of America (BofA) is settling a market manipulation case with the U.S. Department…

September 20, 2025

Canadian Police Confiscate More Than $40,000,000 in Crypto From Exchange in Country’s Largest Digital Asset Seizure Ever

Royal Canadian Mounted Police confiscated CA$56 million ($40.46 million) from the crypto exchange TradeOgre, the largest digital asset seizure in…

September 20, 2025

Michigan State House of Representatives Advances Strategic Bitcoin (BTC) Reserve Bill

The House of Representatives of the state of Michigan is advancing a bill to create a strategic Bitcoin (BTC) reverse.…

September 19, 2025

Congressman Issues Warning, Says US Is on ‘Precarious Path Toward Fiscal Insolvency’ As Federal Debt Explodes by $535,490,732,000 in Six Weeks

Republican Congressman David Schweikert of Arizona is warning about a potential US insolvency as the federal debt balloons. In a…

September 19, 2025