A US judge doesn’t think Ripple should get to walk back the civil penalty from …
Category:
Regulations
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Regulations
TD Bank Employee Accepts Bribes To Open 140 Fraudulent Accounts for Unknown Individuals: U.S. Department of Justice
by shayaanby shayaanA former employee at a commercial bank in the US just pleaded guilty to accepting …
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Regulations
House clears HB 1664, setting Commerce Department as lead federal blockchain coordinator
by shayaanby shayaanThe House passed HB 1664 on June 26, which designates the Secretary of Commerce as …
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Regulations
Coinbase Assists U.S. Secret Service in Seizing $225,000,000 in Crypto Tied to 2023 Pig Butchering Scam
by shayaanby shayaanThe American crypto exchange Coinbase helped law enforcement authorities seize millions worth of digital assets …
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Regulations
Dinari wins broker-dealer license to roll out tokenized stocks across US platforms
by shayaanby shayaanDinari secured a US broker-dealer registration for its subsidiary, becoming the first platform cleared to …
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Regulations
Federal Housing Finance Agency Director William Pulte Orders Crypto To Be Counted as an Asset for Mortgages
by shayaanby shayaanThe regulator of the United States’ largest mortgage provider has ordered that cryptocurrencies be listed …
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Hong Kong released a second policy statement to accelerate its digital asset (DA) development and …
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Regulations
Kraken secures MiCA license via Central Bank of Ireland to ensure EU operations continue
by shayaanby shayaanKraken has become the first major global crypto exchange to secure a full Markets in …
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Regulations
US adopts crypto in mortgage risks as Fannie Mae and Freddie Mac update asset models
by shayaanby shayaanUS Federal Housing Finance Agency (FHFA) Director Willian J. Pulte ordered on June 25 that …
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Regulations
Florida Duo Allegedly Steal $100,000,000 in Funding Meant To Support Americans With Special Needs and Disabilities: DOJ
by shayaanby shayaanTwo Florida men are facing the possibility of multiple decades in prison after allegedly masterminding …
