Regulation
World’s Largest Bank To Pay $32,400,000 for Violating Bank Secrecy Act, Backdating Documents and Exposing Confidential Information
The Federal Reserve and New York Department of Financial Services (DFS) just announced a multi million-dollar settlement with a Beijing-based...
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Elizabeth Warren Says Crypto Needs To Follow Anti-Money Laundering Laws, Citing New Government Report
US Senator Elizabeth Warren is once again calling for an anti-crypto crackdown amid a new government report suggesting that certain...
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Former CEO Sentenced to Two Years Behind Bars for ‘Cherry-Picking’ Scheme Involving Crypto Futures Contracts
The former chief executive of an investment firm has been sentenced to two years in prison for a “cherry-picking” scheme...
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Brad Garlinghouse Predicts Regulatory Clarity for Stablecoins in 2024, Says Dollar-Pegged Crypto Solves Real Need
Ripple Labs chief executive Brad Garlinghouse is predicting that regulatory clarity will come to stablecoins in 2024. In a new...
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JPMorgan Chase Pays $18,000,000 Fine for Forcing Customers To Stay Silent About Bank’s Bad Behavior
The U.S. Securities and Exchange Commission says JPMorgan Chase will pay an $18 million fine for actively working to stop...
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Bloomberg Analyst Estimates There’s a 70% Chance Coinbase Wins Motion To Toss SEC Lawsuit
A Bloomberg intelligence analyst is estimating that top US-based crypto exchange platform Coinbase has a 70% chance of winning a...
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Binance’s Legal Defense Against US Securities Regulator Pushed Back to Next Week Due to Snow: Report
Crypto exchange Binance’s legal defense against the U.S. Securities and Exchange Commission (SEC) has reportedly been delayed due to heavy...
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SEC Postpones Decision on Fidelity Investments’ Spot Ethereum ETF Application to March
The U.S. Securities and Exchange Commission (SEC) is delaying its decision on banking giant Fidelity’s spot market Ethereum (ETH) exchange-traded...
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Sam Bankman-Fried’s Parents File Motion To Block FTX From Recovering Assets Transferred to the Couple
The parents of former FTX CEO Sam Bankman-Fried are asking the court to dismiss the lawsuit accusing them of exploiting...
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‘Fear of the Unknown’ Caused SEC To Delay Bitcoin ETF Approvals, Says Commissioner Hester Peirce
U.S. Securities and Exchange Commission (SEC) official Hester Peirce sees the delayed approval of a spot Bitcoin (BTC) exchange-traded fund...
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