Regulators | Treasury Secretary Scott Bessent Says US Dollar Coming On-Chain As Landmark Stablecoin Bill Becomes Law Rhodilee Jean Dolor | usagoldmines.com
The secretary of the Department of the Treasury says the dollar will now be integrated...
Regulators
Regulators | LINK Jumps in Price As Chainlink Labs Joins the SEC’s Crypto Task Force To Discuss Tokenized Assets Daily Hodl Staff | usagoldmines.com
The decentralized oracle network Chainlink (LINK) defied the overall crypto market dip and witnessed a...
Regulators | U.S. House of Representatives Sends GENIUS Act to Trump To Sign Into Law, Passes Two Other Bills To Conclude Crypto Week Daniell Marlow | usagoldmines.com
The U.S. House of Representatives is closing the proclaimed Crypto Week with a bang, passing...
Regulators | Scammer Drains $10,000,000 From IRS in International Tax Fraud and Identity Theft Scheme: DOJ Conor Devitt | usagoldmines.com
A scammer pleaded guilty after participating in a scheme that convinced the Internal Revenue Service...
Regulators | Merrill Lynch Ordered To Pay $3,684,163 in Damages and Other Costs Following Unsuitable Private Equity Recommendations: Report Conor Devitt | usagoldmines.com
Merrill Lynch will have to shell out nearly $3.7 million in damages and other costs...
Regulators | Alleged Ponzi Fraudster Fleeces $140,000,000 From 300 Investors After Loan Business Collapse: SEC Mehron Rokhy | usagoldmines.com
The U.S. Securities and Exchange Commission (SEC) says that a Georgia man allegedly defrauded 300...
Regulators | Banks With One ‘Deficient’ Rating Could Still Be Considered ‘Well Managed’ Under New Federal Reserve Proposal Conor Devitt | usagoldmines.com
The U.S. Federal Reserve is mulling a rule change that would allow banks with one...
Regulators | SEC Commissioner Peirce Declares Tokenized Securities Under the Purview of the Regulator Daniell Marlow | usagoldmines.com
Commissioner Hester M. Peirce of the U.S. Securities and Exchange Commission (SEC) has clarified the...
Regulators | U.S. Secret Service Launches New Crypto Fraud Crackdown Campaign Amid Nearly $400,000,000 Scam Epidemic: Report Rhodilee Jean Dolor | usagoldmines.com
The U.S. Secret Service is reportedly launching a new campaign against crypto scams with a...
Regulators | House Committee on Financial Services Declares Week of July 14th As ‘Crypto Week’ Daniell Marlow | usagoldmines.com
The U.S. House is declaring the week of July 14th as “Crypto Week,” as three...
Regulators | U.S. Treasury Sanctions Russian Crypto Wallet Linked to Ransomware Operations Rhodilee Jean Dolor | usagoldmines.com
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has just added the bulletproof...
Regulators | Bank Suddenly Shut Down by US Regulators in Second Bank Failure of 2025 Daily Hodl Staff | usagoldmines.com
The Federal Deposit Insurance Corporation (FDIC) just announced the second bank failure of 2025. Regulators...
Regulators | ‘Mastermind of a Complex Web of Deception’ – Ringleader Ran Nationwide Bank Fraud and Money Laundering Operation That Stole $2,000,000: DOJ Mehron Rokhy | usagoldmines.com
The Federal Bureau of Investigation (FBI) says an “elusive” Nigerian man has been convicted of...
Regulators | ‘If We Didn’t Have It, China Would’: Trump Expresses Support for US Crypto Industry, Dodges Question About His Personal Holdings Conor Devitt | usagoldmines.com
US President Donald Trump on Friday avoided directly commenting on the controversy surrounding his family’s...
Regulators | Mexican Man Sentenced to Over Eight Years in Prison for Using Crypto To Launder $5,500,000 in Illicit Drug Money Daniell Marlow | usagoldmines.com
A Mexican national has been sentenced to eight years and four months in prison as...
Regulators | International Financial Action Task Force (FATF) Urges Global Action on Crypto Risks Mehron Rokhy | usagoldmines.com
An international financial watchdog group based in France is urging stronger global actions against the...
Regulators | TD Bank Employee Accepts Bribes To Open 140 Fraudulent Accounts for Unknown Individuals: U.S. Department of Justice Daily Hodl Staff | usagoldmines.com
A former employee at a commercial bank in the US just pleaded guilty to accepting...
Regulators | Florida Duo Allegedly Steal $100,000,000 in Funding Meant To Support Americans With Special Needs and Disabilities: DOJ Conor Devitt | usagoldmines.com
Two Florida men are facing the possibility of multiple decades in prison after allegedly masterminding...
Regulators | US Senator Adam Schiff Introduces Legislation To Stop President Trump’s ‘Exploitation’ of Digital Assets Conor Devitt | usagoldmines.com
US Senator Adam Schiff has introduced a new bill that aims to prevent President Donald...
Regulators | Coinbase Assists U.S. Secret Service in Seizing $225,000,000 in Crypto Tied to 2023 Pig Butchering Scam Rhodilee Jean Dolor | usagoldmines.com
The American crypto exchange Coinbase helped law enforcement authorities seize millions worth of digital assets...