Regulation
3436 articles
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…
China Crypto Future: Solana Co. CEO Joseph Chee on Regulation
China crypto policy remains uncertain after Joseph Chee forecast tighter oversight, with no timeline or confi…
Texas Bank Employee Allegedly Steals Over $50,000 From Customer Account
A Texas bank customer has lost more than $50,000 after a Laredo employee allegedly made repeated debit card c…
Senate tax bill frees stablecoin spending while Bitcoin stays on IRS forms
The circulated proposal would give eligible dollar-stablecoin purchases no-gain/no-loss treatment without a s…
Illinois agrees to six-month delay of crypto tax as industry continues court battle
Both sides agreed the 0.2% tax should be put off until July 1, if the court approves the deal, which will let…
MetaMask Confirms Security Incident and Begins Validator Exits to Protect Client Assets
MetaMask stated that user wallets face no immediate threat following an undisclosed infrastructure security i…
Ripple quietly made Brazil the center of its XRPL tokenization push
A Sept. 29 fund-share record project adds another layer to Ripple's Brazilian footprint, while CSD BR keeps t…
Arkansas Bank Issues Warning After Vendor Misdirected Customer File — SSNs and Accounts at Risk
An Arkansas bank is warning customers that a third-party vendor misdirected a file containing Social Security…
Newark Woman Pleads Guilty After Trying To Deposit Stolen $410,085 Treasury Check In Connecticut, F…
A Newark woman has pleaded guilty to bank fraud after trying to deposit a stolen U.S. Treasury check worth $4…
Chainalysis beats most Celsius claims, but ‘audit’ lawsuit survives
Chainalysis still faces an aiding-and-abetting claim over Celsius’ disputed $3.3 billion audit after a judge …
Pentagon Breach Exposes Unencrypted Records of About 2,800,000 Living U.S. Military and DoD Personn…
Hackers stole unencrypted personal records belonging to about 2.8 million living U.S. military and DoD person…
Crypto Hack Losses Jump 462% in September as Bitget Becomes the Year's Biggest Theft
Crypto hack losses reached $766.49 million in September, making it the worst month of 2026 so far. The total …
Bank of America Agrees to Pay $39,000,000 to Merrill Edge Customers Over Near-Zero Cash Interest
Bank of America has agreed to pay 9 million to settle claims Merrill Edge customers earned near-zero interest…