Regulators | US Judge Orders Convicted Fraudster To Pay $36,000,000 in Connection to Crypto and Forex Schemes | usagoldmines.com
A US judge this week ordered a convicted fraudster to pay a $5 million civil...
Nermeen Nabil
Regulators | Billion-Dollar Bank Paying $27,760,000 Fine for Allegedly Placing Customers’ Access To Employment, Housing and Credit at Risk | usagoldmines.com
The Consumer Financial Protection Bureau (CFPB) is accusing TD Bank of repeatedly placing its customers’...
Regulators | Vice President Kamala Harris Wants To Encourage Crypto and AI As Part of ‘Opportunity Economy’ Agenda: Report | usagoldmines.com
US Vice President and Democratic Presidential nominee Kamala Harris reportedly pledged to support the crypto...
Regulators | SEC Chair Gary Gensler Says Crypto Industry Rife With ‘Hucksters’ and ‘Grifters’: Report | usagoldmines.com
The chair of the U.S. Securities and Exchange Commission (SEC), Gary Gensler, is reportedly highlighting...
Regulators | Ohio Emerges As Battleground for Crypto As Industry Lobbyists Donate $38,000,000 Ahead of Election: Report | usagoldmines.com
Crypto lobbyists are reportedly battling for the state of Ohio as major super PACS attempt...
Regulators | Anthony Scaramucci Says Trump Pulling Democrats Into Centrist Position on Crypto Regulation: Report | usagoldmines.com
SkyBridge Capital founder Anthony Scaramucci believes that former president Donald Trump is causing Democrats to...
Regulators | SEC Needs To End War on Crypto and Return to Being a Constructive Regulator, Says Commissioner: Report | usagoldmines.com
One of the top officials at the U.S. Securities and Exchange Commission (SEC) thinks the...
Scammers Using AI to Clone Voices, Drain Bank Accounts As Deloitte Forecasts $30,000,000,000 in AI Losses by 2027 | usagoldmines.com
Artificial intelligence is fueling billions of dollars in losses to scams as criminals clone people’s...
Florida Man Hit With 47 Years in Prison for Break-and-Enter Crypto Scheme As 12 Defendants Sentenced: DOJ | usagoldmines.com
A 25-year-old man from Florida has received a 47-year prison sentence after being convicted of...
Binance Issues Statement, Denies Involvement in $230,000,000 Hack of Crypto Exchange WazirX | usagoldmines.com
The world’s leading cryptocurrency exchange by trading volume is distancing itself from a cyberattack that...
Hacker Commandeers X Account of Virtual Reality Crypto Project Decentraland, Promotes Fake Airdrop | usagoldmines.com
Crypto gaming project Decentraland (MANA) has suffered a security breach, according to blockchain security firm...
Late Night Television Legend David Letterman Struck From Trial Selection in Crypto Fraud Trial: Report | usagoldmines.com
One of the biggest names in late-night television has reportedly been booted from jury selection...
JPMorgan Chase Allows 35 Strangers To Access Customer’s Credit Card in Financial ‘Fiasco’: Report | usagoldmines.com
A JPMorgan Chase customer is looking for answers after the bank abruptly allowed 35 unauthorized...
Singapore-Based Crypto Exchange BingX Suffers $52,000,000 Hack: Blockchain Security Firm | usagoldmines.com
New data from prominent blockchain security firm Cyvers reveals that a Singapore-based crypto exchange lost...
Two California Men Arrested by Feds for Allegedly Stealing $250,000,000 in Bitcoin From Washington D.C. Victim | usagoldmines.com
FBI agents just arrested two men accused of carrying out a heist that saw one...
Alleged $243,000,000 Bitcoin Hackers Accidentally Incriminate Themselves in Leaked Screenshare: Investigator | usagoldmines.com
The accused hackers behind a nearly $250 million Bitcoin (BTC) exploit reportedly shot themselves in...
Industry | Oasys Announces Integration of KDDI’s aU Wallet and aU Market To Elevate the Oasys Ecosystem | usagoldmines.com
September 12, 2023 – Singapore, Singapore Oasys, a game-focused blockchain, is pleased to announce its...
Industry | Premia Blue, the Future-Proof DeFi Options Exchange, Is Now Live on Arbitrum | usagoldmines.com
September 13, 2023 – Road Town, British Virgin Islands Premia Blue, the first-of-its-kind DeFi options...
Industry | Octav Raises $2.65 Million To Help Label DeFi Transactions | usagoldmines.com
September 12, 2023 – Montreal, Canada Octav, a DeFi labeling and tax reconciliation platform, raised...
Industry | OKX Switch McLaren MCL60 Race Car to Stealth Mode for the Singapore Grand Prix | usagoldmines.com
September 14, 2023 – Singapore, Singapore McLaren Racing and OKX – a leading Web 3.0...