Regulators | FBI Seeks Victims Connected to FUNNULL Pig Butchering Crypto Investment Scam Mehron Rokhy | usagoldmines.com
The Federal Bureau of Investigation (FBI) is looking for victims connected to the FUNNULL pig...
Regulators
Regulators | US Authorities Sanction Philippines-Based Firm for Allegedly Providing Computer Infrastructure for Crypto Pig Butchering Scams Rhodilee Jean Dolor | usagoldmines.com
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) is taking action against a...
Regulators | Fed Chair Tells Trump That Monetary Policy Is Based on ‘Non-Political Analysis’ After Wave of Criticism From the President Conor Devitt | usagoldmines.com
U.S. Federal Reserve Chair Jerome Powell met with President Donald Trump following the White House’s...
Regulators | Iranian International Behind Robbinhood Ransomware Scheme Pleads Guilty – U.S. Department of Justice Mehron Rokhy | usagoldmines.com
An Iranian man is pleading guilty to being the mastermind behind the Robbinhood ransomware scam....
Regulators | Binance Assists Regulators in Shutting Down Child Exploitation Platform Daniell Marlow | usagoldmines.com
The world’s largest crypto exchange by trading volume has helped Europol take down an international...
Regulators | JPMorgan Chase Fined $566,082 for Allegedly Failing To Respond to Regulator During Energy Crisis Rhodilee Jean Dolor | usagoldmines.com
France’s energy regulator is penalizing the German unit of global financial services firm JPMorgan Chase...
Regulators | U.S. Department of Labor Reverses 2022 Guidance That Blocked Digital Assets From 401(k) Plans Mehron Rokhy | usagoldmines.com
The U.S. Department of Labor (DOL) is scrapping a mandate in its 2022 guidance that...
Regulators | Fed President Neel Kashkari Warns US Facing Heightened Recession Risk, Says Consumers and Businesses on Hold Amid Tariff Uncertainty Conor Devitt | usagoldmines.com
The president of the Federal Reserve Bank of Minneapolis says the US is currently facing...
Regulators | $345,000,000,000 Asset Manager Urges US To Get House in Order, Warns Debt Now Increasing Faster Than Economic Growth Daily Hodl Staff | usagoldmines.com
Jim Millstein, the Guggenheim Securities co-chair, is calling on the United States government to get...
Regulators | Coinbase Faces Class Action Lawsuit Over COIN Stock Drop Linked to Data and Regulatory Breaches Conor Devitt | usagoldmines.com
An investor is suing Coinbase, accusing the US-based crypto exchange of violating securities laws and...
Regulators | BlackRock, State Street and Vanguard Accused by US Government of Colluding To Drive Up Energy Prices Conor Devitt | usagoldmines.com
US government authorities are accusing the asset management giants BlackRock, State Street and Vanguard of...
Regulators | Trump Administration ‘Going Big on Digital Assets’ To Trigger $2,000,000,000,000 in Demand for Treasuries: Scott Bessent Rhodilee Jean Dolor | usagoldmines.com
The secretary of the U.S. Treasury Department says the Trump administration is committed to making...
Regulators | Chicago Fed President Raises Stagflation Concerns, Says Interest Rate Decision Likely To Be Delayed Amid Tariff Uncertainty Conor Devitt | usagoldmines.com
The president of the Federal Reserve Bank of Chicago says the Fed might have to...
Regulators | Billionaire Ray Dalio Says Fed Shouldn’t Cut Rates Yet, Warns Against Aggressive Easing of Monetary Policy for Bond Market Mark Emem | usagoldmines.com
Billionaire investor and founder of hedge fund Bridgewater Associates, Ray Dalio, thinks it is not...
Regulators | Lawyers for Tornado Cash Developer Say Federal Prosecutors Withheld Critical Evidence From Court Conor Devitt | usagoldmines.com
Tornado Cash founder Roman Storm’s legal team is accusing the government of withholding information from...
Regulators | House Committee Pressures JPMorgan Chase, Bank of America to Abandon Major Hong Kong Deal Conor Devitt | usagoldmines.com
China hawks in Congress are pressuring executives at the financial giants JPMorgan Chase and Bank...
Regulators | US Senate Advances GENIUS Stablecoin Legislation Despite Democrat Opposition Daily Hodl Staff | usagoldmines.com
The U.S. Senate voted Monday to advance the Guiding and Establishing National Innovation for U.S....
Regulators | Authorities Allege Scammers Stole $265,000,000 in Crypto To Buy Exotic Cars, Private Security and Other Luxuries Mehron Rokhy | usagoldmines.com
A New Zealand man has been arrested for allegedly being a part of an international...
Regulators | Crypto Firms To Report Every Single Transaction Under New UK Laws Rhodilee Jean Dolor | usagoldmines.com
Businesses providing crypto services in the UK will be required to collect more extensive user...
Regulators | Trump Administration To Slash Banking Rules Designed To Prevent 2008-Style Collapse: Report Alex Richardson | usagoldmines.com
The US government is reportedly gearing up to announce a rollback in banking regulations that...