Regulators | CFTC Seeks Public Comment on Expansive Round of Crypto Market Regulations Daily Hodl Agent | usagoldmines.com
The Commodity Futures Trading Commission (CFTC) is proposing new crypto market regulations after the Clarity...
Regulators
Regulators | California Bank Abruptly Shuttered in Sixth Bank Failure of 2026 Daily Hodl Agent | usagoldmines.com
US regulators have abruptly shut down a California bank in the sixth bank failure of...
Regulators | Ireland Data Regulator Fines Google $463,000,000 Over Location Tracking Daily Hodl Agent | usagoldmines.com
Ireland’s data protection regulator has hit Google with a $463,000,000 fine over how the company...
Regulators | U.S. Authorities Are Seeking Forfeiture of $61,000,000 in Cryptocurrency from Alleged Iranian Oil Smuggling Daily Hodl Agent | usagoldmines.com
U.S. authorities are filing a civil forfeiture complaint targeting approximately $61 million in cryptocurrency tied...
Regulators | 17 State Attorneys General Put the Clarity Act in Their Crosshairs After Senators Release New Version of Crypto Bill Conor Devitt | usagoldmines.com
A group of bipartisan state attorneys general is wading into the Clarity Act debate as...
Regulators | US and UK Form First-of-Its-Kind Alliance Against Global Crypto Scam and Investment Fraud Centers Costing Americans $10,000,000,000 Each Year Daily Hodl Agent | usagoldmines.com
The United States and United Kingdom are forming a first-of-its-kind alliance aimed at dismantling global...
Regulators | FTC Suing Amazon Over Alleged Secret Ad Overcharges Exceeding $20,000,000,000 Daily Hodl Agent | usagoldmines.com
Federal regulators are suing Amazon for allegedly using hidden surcharges to secretly and systematically overcharge...
Regulators | Doxo Is Agreeing to Pay $2,100,000 to Settle FTC Allegations Over Deceptive Bill Payment Ads Daily Hodl Agent | usagoldmines.com
An online bill payment service is agreeing to pay $2.1 million to settle federal allegations...
Regulators | UK Tax Authorities Nearly Triple Crypto Warnings Over Suspected Unpaid Gains Daily Hodl Agent | usagoldmines.com
UK tax authorities are nearly tripling warnings sent to cryptocurrency investors suspected of owing unpaid...
Regulators | Trump Family Crypto Firm Took $100 Million From UK Money Laundering Suspect Bobby Zhou: Report Daily Hodl Agent | usagoldmines.com
Guren “Bobby” Zhou, a UK businessman previously investigated for money laundering, purchased $100 million worth...
Regulators | Senate Punts Movement on Clarity Act Until September As Crypto Bill’s Polymarket Odds Wane Conor Devitt | usagoldmines.com
The US Senate won’t make any further progress on crypto market-structure legislation until it returns...
Regulators | US Broker-Dealer Receives Heaviest-Ever Penalty as Regulators Fine UBS $125 Million for Anti-Money Laundering Shortfalls Daily Hodl Agent | usagoldmines.com
US financial regulators have delivered the largest civil penalty ever assessed against a broker-dealer for...
Regulators | North Carolina Enacts Strict Rules for Crypto ATMs to Combat Fraud Daily Hodl Staff | usagoldmines.com
North Carolina has signed into law new consumer protections for virtual currency kiosks, including fraud...
Regulators | Interpol Operation Nets 5,811 Arrests and $293,000,000 in Global Bank Scam Bust Daily Hodl Staff | usagoldmines.com
Law enforcement agencies worldwide have arrested thousands and frozen hundreds of millions in assets tied...
Regulators | CFTC Chairman Urges Immediate Senate Passage of Clarity Act for Crypto Certainty Daily Hodl Staff | usagoldmines.com
The Chairman of the Commodity Futures Trading Commission (CFTC), Michael Selig, is calling on the...
Regulators | UK Regulator Softens Landmark Crypto Rules in New Policy Adjustment Daily Hodl Staff | usagoldmines.com
The UK’s top financial regulator has eased elements of its landmark cryptocurrency rules, providing relief...
Regulators | Trump Discloses Over $1,400,000,000 In Personal Crypto Income In Annual Filing Daily Hodl Staff | usagoldmines.com
President Trump just reported huge earnings from cryptocurrency ventures, totaling some $1.4 billion. New financial...
Regulators | Appeals Court Upholds Sam Bankman-Fried’s 25-Year Fraud Sentence in FTX Case: Report Daily Hodl Staff | usagoldmines.com
A three-judge panel of the U.S. Court of Appeals for the Second Circuit has unanimously...
Regulators | Goldman Sachs Sees Fed Delaying Rate Cuts This Year – Here’s When the Next One Is Coming Mehron Rokhy | usagoldmines.com
Goldman Sachs says the Federal Reserve is increasingly likely to keep interest rates unchanged through...
Regulators | General Motors To Pay $12,750,000 in Penalties for Allegedly Selling Contact Info, Names, Geolocation and Behavior Data of Drivers to Insurance Firms and Data Brokers Mark Emem | usagoldmines.com
Giant automaker General Motors (GM) has reached a multi-million dollar deal in California to settle...