Regulators

The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has just added the bulletproof hosting (BPH) services provider Aeza Group to its Specially...

The Congressional Budget Office (CBO) says that the government will have to take on an extra $3.3 trillion in deficits if the White House's...

The Federal Deposit Insurance Corporation (FDIC) just announced the second bank failure of 2025. Regulators say The Santa Anna National Bank has been shut...

The Federal Bureau of Investigation (FBI) says an "elusive" Nigerian man has been convicted of running a nationwide banking and money laundering scheme that...

US President Donald Trump on Friday avoided directly commenting on the controversy surrounding his family's crypto holdings. At a White House press briefing, Trump...

A Mexican national has been sentenced to eight years and four months in prison as a major player in a drug money laundering conspiracy...

An international financial watchdog group based in France is urging stronger global actions against the risks associated with crypto assets. In a newly published...

A US judge doesn't think Ripple should get to walk back the civil penalty from its XRP lawsuit just because the new leadership regime...

A former employee at a commercial bank in the US just pleaded guilty to accepting bribes to open more than 100 accounts fraudulently. The...

The regulator of the United States' largest mortgage provider has ordered that cryptocurrencies be listed as mortgage assets. According to Federal Housing Finance Agency...