Regulators | Former CEO of Crypto Exchange Bithumb Sentenced to Two Years in Prison: Report Rhodilee Jean Dolor | usagoldmines.com
Former Bithumb CEO Lee Sang-jun has reportedly been sentenced to prison after being found guilty...
Regulators
Nermeen Nabil Khear Regulators | Singapore’s Central Bank Sees Good Potential for Stablecoins To Become Widely Used Payment Instrument Mehron Rokhy | usagoldmines.com
The Monetary Authority of Singapore (MAS) says that stablecoins have the potential to become a...
Regulators | Crypto Stakeholders Protest As U.S. Treasury Department and IRS Finalize New DeFi Broker Reporting Rule Mehron Rokhy | usagoldmines.com
Crypto stakeholders are protesting as the U.S. Department of the Treasury and the Internal Revenue...
Regulators | South Korean Government Slaps Sanctions on 15 Individuals Allegedly Involved in North Korea’s Crypto Heists Rhodilee Jean Dolor | usagoldmines.com
The South Korean government says it is imposing sanctions on 15 North Koreans who engage...
Regulators | Release Date for Incarcerated Former FTX Exec Ryan Salame Moved Up by a Year Conor Devitt | usagoldmines.com
Incarcerated former FTX executive Ryan Salame appears to have already slashed a year off his...
Regulators | South Korea Teams Up With US To Combat Crypto Heists and Efforts of North Korean-Linked Hackers: Report Mark Emem | usagoldmines.com
The United States and South Korea are reportedly partnering in a joint research initiative aimed...
Regulators | Donald Trump Appoints Former College Football Player Bo Hines To Lead ‘Crypto Council’ Chaired by David Sacks Conor Devitt | usagoldmines.com
President-elect Donald Trump has appointed Bo Hines, a former Republican Congressional candidate, to serve as...
Regulators | $15,000,000 Fine Hits US Banking Giant After Employees Allegedly Drain Millions From Wealthy Customers’ Accounts Henry Kanapi | usagoldmines.com
Morgan Stanley’s wealth management arm will pay a multi million-dollar penalty after allegedly failing to...
Regulators | Banking Giant Societe Generale and Banque de France Complete Tokenized Bond Transaction on Ethereum Rhodilee Jean Dolor | usagoldmines.com
European banking giant Societe Generale has successfully completed a collateralized market transaction using tokenized bonds...
Regulators | CRO Rallies As Crypto.com CEO Kris Marszalek Meets With Donald Trump To Discuss Bitcoin Reserve: Report Daily Hodl Staff | usagoldmines.com
Crypto.com CEO Kris Marszalek has met with US President-elect Donald Trump to discuss the future...
Regulators | Stablecoins Should Become Mass Export Product of the US, Says Circle CEO Jeremy Allaire Mehron Rokhy | usagoldmines.com
The chief executive of stablecoin issuer Circle says that dollar-pegged digital assets should become a...
Regulators | ‘Harrowing’ Crypto Price Crash Coming When Donald Trump Gets Inaugurated: Arthur Hayes Daily Hodl Staff | usagoldmines.com
Crypto veteran Arthur Hayes thinks the digital asset market will endure a “harrowing” crash next...
Regulators | Treasury Department Disrupts North Korean Crypto Money Laundering Operation Using UAE-Based Shell Company Rhodilee Jean Dolor | usagoldmines.com
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) says it is dismantling North...
Regulators | Deutsche Bank Working on Institutional Crypto Solution for Regulatory Hurdles: Report Rhodilee Jean Dolor | usagoldmines.com
Germany-headquartered Deutsche Bank is reportedly developing a solution for the regulatory challenges that financial institutions...
Regulators | JPMorgan Chase, Wells Fargo and Bank of America Customers Lose $870,000,000 To Scammers on Zelle, Forcing Victims To ‘Fend for Themselves’: CFPB Lawsuit Daily Hodl Staff | usagoldmines.com
Customers at JPMorgan Chase, Wells Fargo and Bank of America have collectively lost $870 million...
Regulators | Goldman Sachs CEO David Solomon Says Bank Needs Regulations To Change Before Looking at Crypto: Report Rhodilee Jean Dolor | usagoldmines.com
The CEO of Wall Street titan Goldman Sachs reportedly says the investment bank is not...
Regulators | US Bank Regulator Terminates ‘Legal Loophole’ That’s Draining $5,000,000,000 From Customer Accounts Per Year Daily Hodl Staff | usagoldmines.com
A US bank regulator says it’s shutting down a “legal loophole” that’s costing customers $5...
Regulators | SEC Commissioner Hester Peirce Says Trump Adminstration Should Do Three Things To Boost Crypto Industry Daily Hodl Staff | usagoldmines.com
Hester Peirce, the crypto-friendly commissioner at the Securities and Exchange Commission (SEC), says US regulators...
Regulators | Ripple CEO Brad Garlinghouse Says Stablecoin RLUSD Has Received Final Approval From New York Regulators Mehron Rokhy | usagoldmines.com
Ripple Labs’ newest stablecoin product has received final approval from a prominent New York regulator....
Regulators | Brian Armstrong Calls SEC Commissioner Up for Re-Nomination a ‘Failure,’ Urges Senate To Vote Her Out Conor Devitt | usagoldmines.com
Coinbase chief executive Brian Armstrong is lashing out against a U.S. Securities and Exchange (SEC)...