Regulation
1556 articles
Fraudsters Steal $5,900 From North Carolina Woman in Bank Impersonation Scam
A North Carolina woman lost nearly $6,000 after scammers allegedly impersonated her credit union and convince…
The US approved high-leverage Bitcoin trading while crypto founders remain legally blocked from rai…
On May 29, the CFTC approved a Bitcoin perpetual contract for a regulated US exchange. Almost three months la…
CYBERLEEK Meme Coin Explodes 1,400% Amid GTA VI Leak Controversy
CyberLeek claims it will trigger an automatic worldwide release of a playable GTA VI build if legal action fo…
Another DeFi Hack: Term Labs Loses $8.5 Million in Governance Exploit
DeFi lending protocol Term Labs lost roughly $8.5 million on Sunday after a governance exploit impacted its T…
Crypto treasury firm seeks 20B share ceiling and reverse splits after launching $300M stock offering
The proposals would set a 20 billion-share ceiling and grant three years of broad reverse-split authority. Th…
Bank of America Sees a Different Apple Stock After Tim Cook
The Apple stock BofA outlook is the story everyone on Wall Street wants to talk about right now,…
Crypto Skeptic Rashida Tlaib Holds Bitcoin and Ethereum ETFs
Rep. Rashida Tlaib holds up to $30,000 in iShares Bitcoin (BTC) Trust ETF positions and up to $15,000 in a Gr…
Bank of America and Ernst & Young To Hand Out $2,500,000 To Settle Accusations of Failing To Protec…
Ernst & Young and Bank of America have agreed to pay $2.5 million to settle a class-action lawsuit stemmi…
Robert Kiyosaki Bets on Gold, Silver, and Bitcoin Amid “More Fake Dollars”
Robert Kiyosaki warned followers on X that the US Treasury is printing more fake dollars, pointing to an expa…
Ripple relies on locked XRP reserves to back a $275 million institutional credit line
KBRA’s BBB rating gives Ripple Prime investment-grade access, but expected parent support and mostly escrowed…
Scammers Drain $56,000 From Massachusetts Woman After Masquerading as Bank Employees
A Massachusetts woman lost $56,000 after scammers allegedly posed as employees of her bank and convinced her …
America is creating a new class of crypto banks – but they aren’t really banks
Circle now has a federal bank charter. However, the charter provides no ordinary checking accounts, FDIC-insu…
Local’s access to global crypto platforms could end under Nigeria’s proposed capital floor
Exchanges and custodians would need ₦2 billion in capital, while foreign-currency stablecoins face 120% backi…