Tag: regulators

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

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

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

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

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

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

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

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

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

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