Ex-Alameda CEO Caroline Ellison sentenced to two years in prison for FTX fraud role | usagoldmines.com
Ellison’s sentencing underscores the judiciary’s firm stance on accountability in financial fraud, potentially deterring future...
Regulators
BNY Mellon’s crypto custody move could disrupt Coinbase’s ETF dominance | usagoldmines.com
BNY Mellon to provide Bitcoin and Ether custody for ETFs, challenging Coinbase’s market lead in...
Congressmen accuse Gensler of bowing to Warren’s ‘anti-crypto’ army, expose SEC internal divide | usagoldmines.com
Accusations of political bias against the SEC chairman could undermine trust in regulatory impartiality and...
SEC charges TrustToken and TrueCoin for misleading stablecoin investments | usagoldmines.com
SEC charges TrustToken and TrueCoin for misleading investors about TrueUSD’s stability and security, resulting in...
SEC has the tools to provide clear guidelines but chose not to — Commissioner Hester Peirce | usagoldmines.com
The SEC’s reluctance to provide clear crypto guidelines may hinder market growth and investor protection,...
Republicans urge SEC to drop SAB 121 crypto accounting rule | usagoldmines.com
The GOP’s push against the SEC’s crypto rule highlights ongoing tensions over regulatory approaches, potentially...
SEC chair Gensler reaffirms Bitcoin is not a security | usagoldmines.com
SEC Chair Gensler confirms Bitcoin is not a security, emphasizes continued scrutiny and the need...
Harris vows to keep US ‘dominant’ in blockchain and AI technologies | usagoldmines.com
Harris’s commitment to tech dominance could accelerate innovation but also heighten regulatory scrutiny and fiscal...
PayPal enables business accounts to buy, hold, and sell crypto | usagoldmines.com
PayPal now lets US business account holders buy, sell, and manage cryptocurrency, enhancing financial flexibility....
Do Kwon’s extradition used as pressure in Montenegro-South Korea airport negotiations, claims former justice minister | usagoldmines.com
The alleged use of Do Kwon’s extradition for an airport deal could undermine trust in...
Regulators | US Judge Denies Tornado Cash Developer Roman Storm’s Motion To Dismiss, Trial Set for December: Report | usagoldmines.com
Judge Katherine Polk Failla of the Southern District of New York has reportedly denied the...
Regulators | $7,000,000,000 in Fees Drained From Customers and Businesses Every Year in Visa’s Alleged Monetary Monopoly: US Department of Justice | usagoldmines.com
The U.S. Department of Justice (DOJ) is suing payments giant Visa for allegedly maintaining an...
Regulators | JPMorgan Chase Accused of Refusing To Reimburse Customers, Failing To Terminate Scammer’s Accounts Amid Federal Probe: Report | usagoldmines.com
A federal investigation into banking giant JPMorgan Chase is targeting how the bank handles and...
Regulators | $1,100,000,000,000 Pours Into US Banks Amid High Interest Rates As JPMorgan Chase, Bank of America Pay Pittance To Depositors: Report | usagoldmines.com
US banks have reportedly raked in more than $1 trillion after two and a half...
Regulators | China Abruptly Unleashes $113,000,000,000 in Liquidity, Fueling Massive Stock Market Rally | usagoldmines.com
China has announced it will allow institutional investors to use central bank financing to make...
Regulators | $2,423,000,000,000 in Wall Street Leverage Fueled by JPMorgan Chase, Wells Fargo, Bank of America and Other ‘Too Big To Fail’ Banks: Report | usagoldmines.com
JPMorgan Chase, Wells Fargo, Bank of America and other systemically important US banks are now...
Regulators | DOJ Seizes Illicit Crypto Exchanges in Charging of Two Russians With $1,000,000,000 Money Laundering Operation | usagoldmines.com
The U.S. Department of Justice (DOJ) has teamed up with other federal and international law...
Regulation Ripple verdict: XRP not an investment contract | usagoldmines.com
Three years in the making, U.S. District Judge Analisa Torres reached a verdict today, Thursday,...
Regulation Colorado residents could soon be in a mountain of hurt when it comes to access to credit | usagoldmines.com
Earlier this week, with little fanfare, Colorado Governor Jared Polis signed a bill into law...
Regulation The trends shaping identity verification | usagoldmines.com
Digital identity verification tools must respond quickly and accurately, even as fraudsters change their methods....