Regulation
3505 articles
Tennessee Bank Teller Accused of Stealing $60,000 From Customers Using Old Withdrawal Slips
Memphis police arrested a 24-year-old bank teller accused of making unauthorized cash withdrawals totaling $6…
Poland's Crypto Law Fails a Third Time, Leaving the Only Gap in Europe
Poland remains the only EU member state without a functioning national framework for MiCA, after the Sejm aga…
Inside the 15-minute trading pulse that moves $14 billion in Bitcoin perpetual futures
At 14:59:59 UTC, Bitcoin perpetual futures look like any other electronic market, with prices flickering and …
Major US Bank Sued Over Alleged Privacy Violations From Website Tracking Pixels
A California plaintiff accuses Citigroup of embedding third-party tracking pixels on citi.com to intercept us…
Strategy and Robinhood now lead a $4.5 billion large-cap ETF that was not built for crypto
Their 6.01% combined weight shows how crypto-linked volatility can reach a generalist stock portfolio. The po…
Houston-Based Genetics Firm Suffers Data Breach, Potentially Exposing Medical Data of 2,810,878 Pat…
A June cyberattack at Baylor Genetics exposed names, lab results, dates of birth and some Social Security num…
Minnesota Man Charged After Allegedly Draining $12,760 From Missouri Victim’s U.S. Bank Accounts: R…
A Minnesota man faces felony charges after authorities allege he used what looked like the victim’s pho…
Texas Gold Scam Drains Over $250,000,000 From Elderly Victims: Report
Scammers have stolen more than $250 million from over 200 seniors through a scheme involving fake bank calls …
Banksy, Star Wars and JPMorgan Meet in a $1 Billion Museum
Mellody Hobson helped fund the $1 billion George Lucas museum while her bank pushes tokenized money onchain. …
Ex-South Carolina Officer Charged With Bank Fraud, Prostitution, Obstruction of Justice After Massa…
A former Pacolet police officer faces bank fraud, prostitution and obstruction charges after paying for sexua…
Standard Chartered Extends Institutional Bitcoin and Ether Spot Trading to the UAE
The service operates through its DFSA-regulated DIFC arm and complements the bank’s existing digital asset cu…
Illinois Woman Refuses to Pay for Restaurant Order in Viral Video – ‘You Can’t Make Me’
A woman at an Illinois restaurant sparked widespread outrage by refusing to pay for her ordered meal solely b…
Ripple CEO, Brad Garlinghouse, Calls CLARITY Act Within Reach as XRP Runs
XRP trades near $1.45 as Garlinghouse pushes CLARITY Act ahead of the Sept 15 Senate vote. Key support, resis…