Regulators | 18 State Attorneys General Write Joint Letter To Release Binance Executive From Nigerian Prison Rhodilee Jean Dolor | usagoldmines.com
A bipartisan group of 18 US state attorneys general is asking President Joe Biden and...
Regulators
Regulators | Radiant Capital Working With US Law Enforcement To Freeze Stolen Crypto Assets After $50,000,000 Hack This Week Conor Devitt | usagoldmines.com
The decentralized finance (DeFi) platform Radiant Capital (RDNT) is working with US law enforcement to...
Regulators | Bank Runs Hit 22 US Lenders in 2023 As Wave of Panic Sank Silicon Valley Bank: New York Federal Reserve Daily Hodl Staff | usagoldmines.com
The collapse of Silicon Valley Bank (SVB) triggered a wave of bank runs at 22...
Regulators | Donald Trump’s World Liberty Financial (WLFI) Token Sale Goes Live, Comes Up Short on Fundraise Target Alex Richardson | usagoldmines.com
World Liberty Financial, the crypto project backed by former president and current Republican nominee Donald...
Regulators | US Government Launches Manhunt for Man Accused of Running $150,000,000 Crypto Scam: Report Conor Devitt | usagoldmines.com
US authorities have reportedly launched a manhunt investigation to capture a German man charged with...
Regulators | US Regulators Extract $19,000,000,000 From Crypto Firms Through Enforcement Actions This Year: CoinGecko Rhodilee Jean Dolor | usagoldmines.com
A new report from crypto data aggregator CoinGecko reveals that US regulators have so far...
Regulators | SEC Taking Wrong Approach to Regulating Crypto Industry As Gary Gensler Directs Agency Agenda: Commissioner Mehron Rokhy | usagoldmines.com
A commissioner of the U.S. Securities and Exchange Commission (SEC) says the agency is being...
Regulators | ‘Inmate at FCI Cumberland’: Former FTX Exec Ryan Salame Updates LinkedIn Title After Judge Orders Him to Prison Conor Devitt | usagoldmines.com
Former FTX executive Ryan Salame has a new LinkedIn job title. Salame trolled his social...
Regulators | Binance Executive Tigran Gambaryan To Stay in Nigerian Prison After Judge Rejects His Request for Bail: Report Mehron Rokhy | usagoldmines.com
Binance executive Tigran Gambaryan will reportedly remain imprisoned in Nigeria after a judge denied his...
Regulators | $197,700,000,000 in Deposit Flight Hits US Banks in Three Months As Billions of Dollars Piled Into Money Market Funds: Report Daily Hodl Staff | usagoldmines.com
Depositors are pulling billions of dollars out of the traditional banking system, according to a...
Regulators | ECB Official Says Regulators Have Opportunity To Create New ‘Capital Market for Digital Assets’ Rhodilee Jean Dolor | usagoldmines.com
An executive board member of the European Central Bank (ECB) says that regulators will play...
Regulators | US Banks Under Pressure As JPMorgan Chase, Bank of America, Wells Fargo, Goldman Sachs and Citi Battle Shrinking Margins: Report Daily Hodl Staff | usagoldmines.com
The biggest banks in the US are preparing to report a third quarter marked by...
Regulators | $37,500,000 To Be Handed To People Who Bought Gas in Specific Place and Time As Energy Giants Settle Conspiracy Case Daily Hodl Staff | usagoldmines.com
Energy giants are preparing to pay $50 million to settle allegations that they conspired to...
Regulators | US Court Approves FTX Bankruptcy Plan To Distribute up to $16,500,000,000 Worth of Payouts to Former Customers Conor Devitt | usagoldmines.com
A US bankruptcy court has greenlit FTX’s plan to distribute between $14.7 billion and $16.5...
Regulators | UAE Eliminates Value-Added Tax From Crypto Transactions in New Regulation Amendment Mark Emem | usagoldmines.com
Cryptocurrency transactions in the United Arab Emirates (UAE) will be exempt from value-added tax (VAT)...
Regulators | 21Shares Calls on EU for Regulatory Clarity To ‘Unlock Crypto Opportunities’ in ETPs Daily Hodl Staff | usagoldmines.com
Crypto exchange-traded product (ETP) giant 21Shares is announcing that it’s pushing European authorities for a...
Regulators | Top Robinhood Executive To Potentially Replace Gary Gensler As SEC Head in Trump Presidency: Report | usagoldmines.com
A top executive at trading giant Robinhood is reportedly likely to end up replacing Gary...
Regulators | Mark Cuban Says FTX and Three Arrows Capital Would Still Be Operating if Gary Gensler Had Done the Right Thing | usagoldmines.com
Billionaire and Shark Tank star Mark Cuban is blasting U.S. Securities and Exchange Commission (SEC)...
Regulators | Legal Expert Jeremy Hogan Says SEC’s Move To Appeal Ruling in Lawsuit Against Ripple a Big Mistake – Here’s Why | usagoldmines.com
A crypto legal expert says the U.S. Securities and Exchange Commission’s (SEC) decision to appeal...
Regulators | Banking Giant Paying $4,700,000 To Victims of Billion-Dollar Market Manipulation Scheme: US Department of Justice | usagoldmines.com
A group of US regulators including the Department of Justice (DOJ) is hitting a banking...