Regulators

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...

The American crypto exchange Coinbase helped law enforcement authorities seize millions worth of digital assets that were stolen through pig butchering scams. Beginning in...

US Senator Adam Schiff has introduced a new bill that aims to prevent President Donald Trump and his family members from enriching themselves via...