Regulation
DOJ Sentences Two US Citizens for Multi-Million-Dollar Crypto Securities Fraud Scheme
Two executives of financial technology company Hydrogen Technology received a prison term for their role in inflating the firm’s cryptocurrency,...
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Coinbase Sues SEC, FDIC in Scathing Lawsuit Over Alleged Attempts To ‘Cripple’ Crypto
The largest US-based crypto exchange by trading volume is taking on two of the country’s top financial regulators in a...
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Crypto Lobbying Group Fairshake Raises $160,000,000 in Month of May: Report
Crypto-focused Political Action Committee (PAC) Fairshake is reportedly receiving substantial financial support as the US gears up for the next...
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Bank of America Customers’ Information Illegally Accessed and Sold As Renegade Staffer Sparks Fraudulent Withdrawals: US Regulator
A US banking regulator says a Bank of America employee has illegally accessed customer accounts, leading to tens of thousands...
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US Banking Giant Accused of Refusing To Reimburse Customers, Denying Millions of Dollars in Fraud Claims ‘Without Any Explanation Whatsoever’
A new class-action lawsuit accuses one of the largest banks in the US of failing to properly investigate and handle...
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Winklevoss Brothers Send Twin $1,000,000 Bitcoin Donations to Donald Trump
Gemini crypto exchange co-founders Tyler and Cameron Winklevoss are each sending $1 million worth of Bitcoin (BTC) donations to Republican...
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US Commodity Regulator Investigating Crypto Arm of Chicago-Based Trading Firm Jump: Report
US federal commodities regulators are reportedly probing Chicago-based trading firm Jump’s crypto business. Citing a person familiar with the matter,...
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Billionaire Mark Cuban Says Gary Gensler Could Cost Joe Biden the 2024 Election Amid Rise of ‘Scam Coins’
Billionaire celebrity investor Mark Cuban says the U.S. Securities and Exchange Commission’s (SEC) hostile approach to crypto could be a...
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Circle’s Previous Attempt To Go Public Was Dogged by SEC Concerns That USDC Could Be a Security: Report
USDC issuer Circle has outlined plans for a proposed initial public offering (IPO), but a new report indicates the stablecoin...
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Consensys Says SEC Ending Ethereum Investigation, Will Not Pursue Enforcement Action Against the Blockchain Firm
Blockchain development company Consensys says the U.S. Securities and Exchange Commission (SEC) is closing its Ethereum 2.0 investigation, which sought...
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