Get the scoop on finance - sign up for mobile alerts

regulators

Judge Bars Former Binance CEO Changpeng Zhao From Leaving the US Until His Sentencing Slated for February

A judge has ruled that former Binance chief executive Changpeng Zhao is a flight risk and has banned him from…

December 8, 2023

$181,034,960,000 in Fines Paid by Big Four US Banks As JPMorgan CEO Jamie Dimon Says Crypto’s for ‘Criminals’

Hundreds of billions of dollars worth of fines have been paid by the four biggest banks in the US as…

December 7, 2023

IRS Criminal Investigation Unit Says Crypto Tax Investigations Surged in 2023

The U.S. Internal Revenue Service's (IRS) criminal investigation unit says crypto tax investigations are on the rise. The unit notes…

December 6, 2023

Robinhood CEO Says Potential Fed Rate Cuts and Two Additional Catalysts Boosting Crypto Optimism

Robinhood CEO and co-founder Vlad Tenev says that potential rate cuts by the Federal Reserve and two other things are…

December 6, 2023

US Crypto Firms Break New Record, Spending $18.96 Million on Lobbying in 2023: Report

US crypto firms are reportedly breaking records in terms of how much they’ve spent on lobbying in 2023. According to…

December 5, 2023

U.S. Securities and Exchange Commission (SEC) Seeks Public’s Thoughts on Fidelity’s Potential Spot Ethereum ETF

The U.S. Securities and Exchange Commission (SEC) is asking the public what they think about financial services giant Fidelity’s potential…

December 1, 2023

Miami Fraudster Sentenced to 63 Months in Prison for Duping Banks out of $4,000,000 in Crypto Scheme

The ringleader of a Miami-based crew that defrauded banks out of millions of dollars has been sentenced to over five…

December 1, 2023

More Than $91,000,000,000 Worth of Crypto Sitting Within Binance, Bitfinex and OKX Reserves: On-Chain Data

New on-chain data reveals that tens of billions of dollars worth of digital assets are currently sitting within the reserves…

December 1, 2023

Bankruptcy Court Declares FTX Debtors Can Begin To Sell $744,000,000 Worth of Grayscale and Bitwise Shares

A bankruptcy court is ruling that debtors of bankrupt crypto exchange FTX can begin selling hundreds of millions of dollars…

November 30, 2023

U.S. Deputy Treasury Secretary Wally Adeyemo Warns Crypto Industry To Take Action Against Illicit Finance

U.S. Deputy Treasury Secretary Wally Adeyemo is issuing a warning to the crypto industry, saying it must crack down on…

November 30, 2023