Regulation
3414 articles
3x Bitcoin and Ether futures funds clear SEC listing hurdle
The products target triple daily futures-benchmark returns before fees, while registration effectiveness and …
The same Fed rate hike can help stablecoins and hurt Bitcoin borrowers
When you hold a dollar stablecoin, somebody else may be earning interest on the assets backing your balance, …
The Clarity Act stalled. Bankers aren’t hitting the brakes yet on crypto dealmaking
Crypto M&A has hit record levels, but the Clarity Act’s Senate setback leaves dealmakers weighing how much re…
Binance will hold some Brazil crypto deposits until users explain where the money came from
From Nov. 1, affected international deposits will remain pending until customers provide required transfer de…
$11,000,000 in Stolen Checks Fuels Bank Fraud Pleas Across New Jersey and Pennsylvania
Banks in New Jersey and Pennsylvania were used to deposit stolen checks, or to try to, and two more men have …
How Hamas Moved Over $2 Million Using Crypto and Charities
The US Treasury’s Office of Foreign Assets Control (OFAC) sanctioned 3 people and 2 charities, accusing…
El Salvador receives $138 million from IMF after Bitcoin waivers granted
Efforts will continue to reduce the state’s involvement in Bitcoin-related activities and to strengthen crypt…
New Jersey Couple Convicted in $13,000,000 Ghost Ride Fraud Aimed at Elderly and Homeless
A New Jersey woman and her Colombian husband have been convicted of running a fake transit company that sough…
Stablecoins may not drain banks of dollars but they can still make lending more expensive
Here's a hypothetical scenario: you want to use $100 out of your bank account to buy newly issued stablecoins…
Russia’s Finance Ministry pays wages in digital rubles for first time
Work on the introduction of the digital ruble to the budget process is being carried out by the Bank of Russi…
West Virginia Woman Faces 10 Felony Counts After Allegedly Spending $52,928 From Stolen Debit Card
A West Virginia woman has been charged with multiple felony fraud counts after she allegedly spent more than …
Goldman Sachs Predicts Upside in 5 Stocks
Goldman Sachs holds buy ratings on 5 stocks heading into the upcoming earnings season. Four have lost ground …
