Regulators

The biggest bank in the US is being forced to stand down on a $1.1 billion lawsuit against the executives of the Greek fintech...

The U.S. Department of Justice (DOJ) is charging a fashion tech CEO for allegedly defrauding investors of hundreds of millions of dollars by lying...

The chief executive of exchange-traded fund (ETF) provider VanEck is predicting that "super apps" will challenge traditional finance's payments system. In a new interview...

The secretary of the Department of the Treasury says the dollar will now be integrated into blockchains as the US passes a landmark bill...

The decentralized oracle network Chainlink (LINK) defied the overall crypto market dip and witnessed a mild bump in price after Chainlink Labs announced that...

The CEO of Custodia Bank, a US financial institution specializing in cryptocurrencies, says passing crypto legislation in the US has been a pitched battle...

The U.S. House of Representatives is closing the proclaimed Crypto Week with a bang, passing three monumental digital asset regulation bills. Yesterday, on a...

A scammer pleaded guilty after participating in a scheme that convinced the Internal Revenue Service (IRS) to pay out $10 million in fraudulent refunds....

Merrill Lynch will have to shell out nearly $3.7 million in damages and other costs after arbitrators sided against the wealth management firm following...

The U.S. Securities and Exchange Commission (SEC) says that a Georgia man allegedly defrauded 300 investors in a Ponzi scheme after his loan business...