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5mWorld’s Largest Bank To Pay $32,400,000 for Violating Bank Secrecy Act, Backdating Documents and Exposing Confidential Information
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5mUS Banking Giant Paying $249,000,000 Fine for Abusing Markets, Reaping Millions From Confidential Information
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5mWorld’s Ninth-Largest Bank Paying $658,000,000 Settlement After Failing To Reveal Risk of Mortgages
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6mHere Are The Exchanges Currently Benefiting From Binance’s Troubles – Report
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7mSEC still looking for potential FTX-style fraud at Binance.US: Report
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7mIs Binance’s $4B settlement the green light for spot Bitcoin ETFs?
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7mBNB pops after report that DOJ wants $4B settlement with Binance
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7mOpyn DeFi protocol founders are leaving crypto after CFTC crackdown
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9mVisa Expands Stablecoin Settlement to Solana and Merchant Acquirers
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9mVisa taps into Solana to widen USDC payment capability
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10mReport: FTX Co-CEO Ryan Salame in Plea Deal Talks; Private Jet May Be Forfeited
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11mBankruptcy Tussle Between Crypto Firms FTX and Genesis Nears Resolution
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11mFTX, Genesis reach in-principle agreement to settle bankruptcy case
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11mChainlink launches cross-chain protocol bridging blockchain to TradFi
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11mFTC Slaps Crypto Lender Celsius With $4.7B Fine for Deceiving Consumers and Mismanaging Deposits
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11mBad news for Ripple? LBRY judge passes ruling on if secondary crypto sales are securities
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1yCoinex Settles With NY Attorney General, Pays $1.7M in Penalties; Announces Exit from US Market
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1yDigital Asset Trust Firm Bitgo Sets Sights on Prime Trust Acquisition
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1yConnecticut Banking Regulator Fines Crypto ATM Operator Bitcoin of America
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1yUS Banking Giant To Pay $1,000,000,000 Settlement Over Scandal That Cost Customers ‘Billions of Dollars in Financial Harm’
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1yAustralia marks first FX transaction using a CBDC as eAUD pilot continues
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1yUK may have crypto regulation within a year, says senior minister
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1yDear Ripple, Don’t Settle: Embrace the Opportunity to Shape Crypto’s Future
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1yCathie Wood’s ARK loading up on Coinbase shares again, buying $18M
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1yCoinbase CEO on its Wells notice: SEC is like soccer referees in a game of pickleball
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1yCircle Issues Update Amid Stablecoin Volatility; Firm Is Prepared to ‘Stand Behind USDC and Cover Any Shortfall’
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1yDevelopers Propose Cross-Chain Bridge for XRPL Network to Enhance Blockchain Interoperability
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1yNBA Hall of Famer Paul Pierce Charged by SEC for Touting EMAX Tokens
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1yCrypto regulation decided by Congress, not the SEC: Blockchain Association
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1yNexo shutters US Earn product a month after settling with regulators
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1y‘Agent of an anti-crypto agenda’ — Community slams Gensler over Kraken crackdown
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1y‘Kraken Down’ — SEC commissioner rebukes own agency over recent action
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1yNexo Agrees to Pay $45 Million to SEC and State Regulators for Unregistered Offering of Earn Interest Product
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1yRipple CEO: XRP lawsuit resolved by June, SEC conduct ‘embarrassing’
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1yBinance Launches Off-Exchange Settlement Solution ‘Binance Mirror’ for Institutional Clients
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1yReport Claims U.S. Prosecutors Investigate Hedge Funds in Connection with Binance Dealings
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1ySberbank Analyst’s Editorial Delves Into the ‘Tremendous Potential’ of a BRICS Reserve Currency Fueling De-Dollarization
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1yCoinbase Agrees to $100 Million Settlement With New York Financial Regulator for Anti-Money Laundering Violations
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1ySEC Charges Gig Economy Platform for $2.6 Million Unregistered Coin Offering
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1yFTX’s Sam Bankman-Fried Predicts One Blockchain Use Case Will Take Over Traditional Finance
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1yUS Treasury Charges Bittrex With Sanctions Violations, Crypto Exchange Agrees to Settle With Regulator
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2y$3,000,000,000 Worth of Bitcoin (BTC) Forfeited to US Government By Former Silk Road Founder
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2ySwiss central bank tests wholesale CBDC with commercial partners
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2ySWIFT Aims to Test Tokenization in 2022, Clearstream, Northern Trust, SETL to Participate
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2yAustralia, Singapore, Malaysia, and South Africa to Trial Cross-Border Digital Currency Payments
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2yCrypto Exchange BitMEX Reaches $100,000,000 Settlement With CFTC and FinCEN
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2yChina Offers Medics Digital Yuan Insurance Policy for Covid-19