Regulators | Bitcoin Price Surges As Crypto Exchange Kraken Gains Access to Federal Reserve’s Key Payments System Daily Hodl Staff | usagoldmines.com
Bitcoin’s price is surging despite uncertainty about the US and Israel’s attack on Iran. BTC...
Regulators
Regulators | US Judge Swats Down Amended Class-Action Lawsuit Against Decentralized Crypto Exchange Uniswap Daily Hodl Staff | usagoldmines.com
A federal judge has dismissed with prejudice an amended class-action lawsuit against Decentralized Crypto Exchange...
Regulators | US Banks Report $306,100,000 in Unrealized Losses As Number of Lenders in ‘Problem Banks List’ Jumps Daily Hodl Staff | usagoldmines.com
The amount of unrealized losses on American banks’ balance sheets remains “elevated,” according to the...
Regulators | Bank Insider Accused of Stealing $50,997 From Billion-Dollar Lender, Taking Cash Directly From Drive-Through Drawer Henry Kanapi | usagoldmines.com
A US bank employee has allegedly stolen a pile of cash from the lender, triggering...
Regulators | Bank Abruptly Shut Down by US Regulator in First Bank Failure of 2026 Daily Hodl Staff | usagoldmines.com
US regulators have abruptly shut down a bank in Illinois in the first bank failure...
Regulators | US Heiress Slaps Billion-Dollar Lawsuit on Banks for Allegedly Aiding the Looting of Her $350,000,000 Trust Fund Daily Hodl Staff | usagoldmines.com
An heiress has launched a massive trust-fund lawsuit against major global banks, accusing them of...
Regulators | JPMorgan Chase Warns Americans Could Lose Access to Credit on ‘Very Extensive and Broad’ Basis Under Trump’s Proposed Rate Cap Mehron Rokhy | usagoldmines.com
Banking giant JPMorgan Chase is issuing a warning to Americans, saying that many of them...
Regulators | Massachusetts Man Steals $1,344,863 From US Government Using Forged Checks: DOJ Henry Kanapi | usagoldmines.com
A Massachusetts man is facing decades behind bars after stealing more than $1.3 million from...
Regulators | SEC Dismisses Civil Action Against Gemini in Crypto Lending Case Daily Hodl Staff | usagoldmines.com
The U.S. Securities and Exchange Commission has dismissed its civil enforcement action against Gemini Trust...
Regulators | BRICS Nation Russia Drafts Bill To Make Crypto Assets ‘Commonplace’ in Daily Life: Report Daily Hodl Staff | usagoldmines.com
Digital assets are poised to become a routine part of daily life in Russia as...
Regulators | US Regulator Hits Bank With $7,125,000 Fine After Failing To Stop Potential Insider Trading and Manipulative Activity Alex Richardson | usagoldmines.com
A Wall Street institution has been ordered to pay more than seven million dollars after...
Regulators | Bitcoin and Crypto Market Structure Bill Set for Congressional Markup Next Month Daily Hodl Staff | usagoldmines.com
Congress will soon tackle legislation designed to create a clear regulatory framework for digital assets....
Regulators | SEC Crypto Roundtable Questions Whether Americans Can Transact Without Surrendering Privacy Daily Hodl Staff | usagoldmines.com
The SEC is hosting a task force roundtable on the future of crypto privacy, organized...
Regulators | SEC Crypto Roundtable Questions Whether Americans Can Transact Without Surrendering Privacy Daily Hodl Staff | usagoldmines.com
The SEC is hosting a task force roundtable on the future of crypto privacy, organized...
Regulators | Europol Shutters Swiss Crypto Mixer That Allegedly Processed $1,627,101,000 Worth of Bitcoin (BTC) Conor Devitt | usagoldmines.com
European Union law enforcement just shut down a crypto-mixing service in Switzerland, confiscating over 12...
Regulators | Morgan Stanley Ordered To Pay $117,400,000 Fine for Dividend Tax Evasion Scandal Daily Hodl Staff | usagoldmines.com
Dutch authorities are issuing a financial penalty against Morgan Stanley after concluding a long-running investigation...
Regulators | $69,040 Drained From Five Customers at Major US Bank, FDIC Blames Employee for “Unsafe or Unsound Banking Practices’ Henry Kanapi | usagoldmines.com
A Truist Bank employee allegedly manipulated the system to steal a pile of cash from...
Regulators | US Banks Can Let Customers Trade Bitcoin and Crypto With No Strings Attached, Says Top Regulator Daily Hodl Staff | usagoldmines.com
A top US bank regulator says lenders can facilitate crypto transactions on behalf of their...
Regulators | Bank Employee Fakes Customers’ Signatures, Withdraws Over $38,000 From Accounts: Federal Reserve Mehron Rokhy | usagoldmines.com
A US bank employee is being banned from working in the financial industry after he...
Regulators | Major US Bank Paying $33,000,000 To Settle Lawsuit Accusing Lender of Knowingly Facilitating Consumer Fraud Henry Kanapi | usagoldmines.com
A US banking giant has agreed to pay tens of millions of dollars to settle...