The stock market tumbled this week as US President Donald Trump continued his attacks on …
Category:
Regulations
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Regulations
Arizona revives bid for seized crypto reserve fund through House Bill 2324
by shayaanby shayaanArizona lawmakers are revisiting a previously rejected bill that would allow the state to manage …
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Regulations
US DOJ Files Civil Forfeiture Complaint Against $225,300,000 in Digital Assets Allegedly Obtained Through Crypto Confidence Scam
by shayaanby shayaanThe U.S. Department of Justice (DOJ) is filing a civil forfeiture complaint against over $225 …
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Regulations
South Korea moves closer to spot Bitcoin ETFs as FSC explores proposal
by shayaanby shayaanSouth Korea’s top financial regulator is working on a detailed roadmap to support the launch …
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Regulations
Accountant Nearly Pulls Off $19,000,000 Bank Fraud Scam After Tricking Lenders With Forged Documents and Fake Rent Rolls: DOJ
by shayaanby shayaanA certified public accountant is pleading guilty to defrauding banks by giving false information in …
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Regulations
JPMorgan Chase Meets With Crypto Task Force to Discuss Regulation of Digital Assets
by shayaanby shayaanOne of the world’s leading financial services firms has met with the U.S. Securities and …
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Circle’s CRCL shares climbed 34% and closed at $199.59 on June 18 after registering a …
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Regulations
Alex Mashinsky Barred From Receiving Any Assets From Celsius Bankruptcy Claims
by shayaanby shayaanCelsius founder Alex Mashinsky will not receive any assets from the collapsed crypto lending platform’s …
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Regulations
Investment Advisor Pushes $45,650,000 Bank Fraud Scheme, Shovels Defrauded Money Into Property and Private Plane
by shayaanby shayaanA Nebraska-based investment advisor faces up to 30 years in prison after admitting he’s behind …
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Regulations
Elizabeth Warren criticizes GENIUS Act over stablecoin concerns ahead of final vote
by shayaanby shayaanSenator Elizabeth Warren has voiced fresh concerns about the GENIUS Act, a bill designed to …
