Regulators

Disgraced FTX founder Sam Bankman-Fried is calling for a new trial, alleging that everyone including the presiding judge had already presumed his guilt before...

The crypto exchange Kraken has officially requested a jury trial in its ongoing legal battle with the U.S. Securities and Exchange Commission (SEC). Last...

Banking giant JPMorgan Chase is accused of knowingly enabling an alleged Ponzi scheme targeting retail investors. Plaintiff David Stapleton alleges the bank boosted an...

The number of US banks with major issues is on the rise, according to the Federal Deposit Insurance Corporation (FDIC). The agency's Second Quarter...

A US judge has reportedly accused embattled former FTX executive Ryan Salame of providing false testimony during his guilty plea last year. District Judge...

Visa and Mastercard are preparing to pay a massive settlement to US bank customers over controversial ATM fees. The settlement will resolve allegations that...

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

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

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

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