Regulation
DOJ Appoints Consulting Firm for Three-Year Monitoring Role of Crypto Exchange Binance: Report
The U.S. Department of Justice (DOJ) has reportedly appointed a London-based consulting firm to serve as an outside monitor for...
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Canada’s Financial Regulator Fines Binance Holdings $4,300,000 Over Alleged Anti-Money Laundering Failures: Report
Regulators in Canada have reportedly fined Binance millions of dollars after the crypto exchange allegedly failed to comply with anti-money...
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Mark Cuban Blasts Gary Gensler, Says SEC Chair Has Not Protected Single Crypto Investor Against Fraud
Billionaire Mark Cuban is calling out the chair of the U.S. Securities and Exchange Commission (SEC), saying that the regulatory...
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US Treasury Accused of Spying on Americans’ Bank Transactions in Secret Surveillance Program As Secretary Yellen Confirms ‘Communications Took Place’
US Treasury Secretary Janet Yellen is responding to accusations that the US government and more than a dozen financial institutions...
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Kraken Asks Court To Dismiss SEC Claims Alleging the Crypto Exchange Operated As Unregistered Securities Broker
The crypto exchange Kraken is pushing back against claims made by the U.S. Securities and Exchange Commission (SEC). In November,...
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Wells Fargo Employee Sanctioned After Allegedly Stealing Funds From Customers, Refusing To Cooperate With Investigation
The Financial Industry Regulatory Authority (FINRA) is barring a former Wells Fargo broker who’s accused of stealing funds from clients....
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Banking Giant JPMorgan Chase Holds $760,000 in Spot Bitcoin ETFs: New SEC Filing
The biggest bank in the US, JPMorgan Chase, says it now holds about $760,000 in spot Bitcoin ETFs on behalf...
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Banking Giant Wells Fargo Holds Spot Bitcoin ETF on Behalf of Clients, According To New SEC Filing
US banking giant Wells Fargo is now holding a spot Bitcoin ETF on behalf of its clients, according to a...
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India’s Anti-Money Laundering Regulator Approves Registration for Binance and Kucoin: Report
A financial regulator in India is reportedly approving crypto exchange platforms Binance and Kucoin for business within the nation after...
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‘I’m Fine With It’: Donald Trump, a Former Digital Asset Skeptic, Continues To Court the Crypto Vote
Former US President Donald Trump is seeking the support of the crypto community to return to the White House. In...
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