Regulation
3435 articles
UK’s 2027 crypto rules could block new business with existing customers
The FCA gateway is open, and eligible existing firms applying by February 28, 2027 can keep new business runn…
Ohio Resident Admits to Orchestrating $3,000,000 Fake Ticket Investment Fraud Scheme
Federal prosecutors say they’ve obtained a guilty plea from an Ohio resident who ran a fraudulent inves…
Connecticut Hotel Operator Data Breach Puts SSNs, Financial and Medical Records at Risk
A Connecticut hotel management company has disclosed a data security incident that may have exposed Social Se…
New York Man Accused of Draining $89,000 From Connecticut Account With In-Person Wire Transfer
A Connecticut bank customer has lost $89,000 after someone allegedly completed an unauthorized in-person wire…
Wyoming Bank Customers Still Seeing Surprise Charges a Week After Cyber Outage
Hilltop Bank customers in Wyoming are still seeing surprise pending charges a week after accounts returned fr…
Treasury will let states file for stablecoin approval before finishing their rules
Conditional certifications can meet initial filing timing while state rules remain unfinished, but only compl…
Dual U.S.-Peruvian National Accused of Orchestrating at Least $40,000,000 in Fraudulent Bank Loans …
Hugo Villanueva, a dual U.S.-Peruvian national, appeared in Houston federal court after extradition from Peru…
Binance is Using Legal Loopholes to Operate in Europe, Regulators Claim
Binance told BeInCrypto it complies with EU rules. Regulators are now testing how it still serves Europeans w…
MetaMask security scare pushes Ethereum validator exits to a nine-month high
Lido estimates up to about 45 days for exit, withdrawal and re-entry after MetaMask's Sept. 30 incident discl…
Bitget’s $388M hack pushes Q3 crypto security losses past $1B
Crypto security losses reached $1.26 billion in Q3 across 247 incidents, with September alone accounting for …
NEAR Intents Hacked for $3.8 Million: Is NEAR Protocol Safe?
NEAR Intents lost $3.8 million in an exploit and NEAR fell 8.6%. See what was hit and which networks remain p…
Stablecoins can drain from banks and nations at lightning speed
Highly liquid and settling 24/7, stablecoins can leave banks and countries at lightning speed. But whether st…
Tren de Aragua ATM Malware Network Sanctioned After $40,730,000 Stolen From U.S. Banks Across Over …
A foreign terrorist organization’s ATM malware ring has drained $40,730,000 from U.S. banks across more…