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Regulators

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

SEC Settles With Trading App eToro on Unregistered Broker Charges As Exchange Ceases Most Crypto Trading

The top U.S. securities regulator has reached a settlement with the trading app eToro severely limiting the platform's crypto trading…

September 12, 2024

FBI Says Scams Targeting Crypto Users Skyrocketing in Severity and Complexity After $5,600,000,000 Lost in 2023

The U.S. Federal Bureau of Investigation (FBI) is detailing the rising scale and complexity of cryptocurrency fraud schemes. In its…

September 11, 2024

Hedge Fund Veteran Says Crypto Facing ‘Quiet Quitting’ Crisis, Unveils Catalyst That Could Spark Altcoin Revival

The crypto sector is currently enduring a "quiet quitting crisis," according to a hedge fund and digital asset veteran. Quiet…

September 10, 2024

US Authorities Attempting To Access Imprisoned Binance Employee in Nigeria: Report

US governmental authorities are attempting to gain access to an incarcerated Binance employee in Nigeria, according to a local reports.…

September 9, 2024

CFTC Files Motion To Shut Down Kalshi’s Election Markets After Betting Platform’s ‘Huge Win’ Against Regulator

The Commodity Futures Trading Commission (CFTC) is filing a motion to shut down Kalshi's election betting markets after the firm…

September 9, 2024

Ripple Chairman Chris Larsen Endorses Kamala Harris for President in New Letter With American CEOs: Report

Ripple chairman Chris Larsen, along with other business leaders in the US, is reportedly endorsing Democratic nominee Kamala Harris for…

September 8, 2024

Judge Partially Grants Coinbase Motion in Compelling SEC To Produce Key Documents, Cites Ripple Case in Order

A judge is partially granting a motion by Coinbase that would force the U.S. Securities and Exchange Commission (SEC) to…

September 8, 2024

U.S. Federal Reserve Slaps Texas Bank With Cease-and-Desist Order Related to Crypto Services

The U.S. Federal Reserve is hitting a Texas bank with a crypto-related cease and desist order, alleging that it violated…

September 7, 2024