Several Democrats in the U.S. Senate and House of Representatives have sought information from the country's top regulators and agencies ...
U.S. legislators appear to be reassessing the cryptocurrency industry and its regulatory needs in light of the demise of FTX.Lawmakers ...
A U.S. Senator has asked Meta CEO Mark Zuckerberg to detail the policies his company uses to address the growing ...
The United States has begun paying out a total of $115 million in compensation to 38,889 victims of fraud schemes ...
U.S. companies are eyeing European fintech bargains in 2023, lured by a strong dollar, declining European valuations and the possibility ...
US prosecutors have been investigating Binance's anti-money laundering compliance, operations and internal communications since December 2020, Reuters report Sept. 1, ...
US federal prosecutors are reportedly investigating a potential link between former FTX CEO Sam Bankman-Fried's crumbling crypto empire and the ...
advertisement U.S. prosecutors said in a Feb. 13 letter to Judge Lewis Kaplan that FTX founder Sam Bankman-Fried used a ...
Over the past few months, the US Attorney's Office for the Western District of Washington issued subpoenas to hedge funds ...
Reali, a real estate fintech platform for buying and selling homes, has announced that it will cease operations on September ...
The Consumer Finance Protection Agency (CFPB) has fined Bank of America (BoA) $ 100 million for "failing" state unemployment payments ...
Some of the biggest news in the cryptosphere on October 3rd included Binance burning 5.5 billion LUNC tokens, Tether reducing ...
