
Bank Secrecy Act
House committee okays STABLE; Circle’s deal with Coinbase devil
A U.S. House of Representatives committee has advanced the STABLE Act, while Circle's IPO has exposed its unhealthy relationship with...
Even more bad news for Tether as US passes GENIUS Act
As of March 13, the U.S. Senate Banking Committee passed the GENIUS Act, meaning it will now be debated fully...
Binance lawsuit targets exchange as ‘get-away driver’ for bad actors
Binance has been hit with various complaints and settlements in different jurisdictions, with a civil lawsuit filed at the U.S....
‘Crypto’-friendly Customers Bank hit with Fed Reserve enforcement action
The Fed Board hit Customers Bank with an enforcement action after results of inspections carried out by the central banking...
SEC, California, Federal Reserve beat Silvergate Bank’s dead horse
The U.S. securities regulator announced that it had filed charges against Silvergate Capital Corporation, which operated the California-based 'crypto-friendly' Silvergate...
Binance’s Changpeng Zhao makes mockery of justice with four-month sentence
Last November, CZ and Binance reached a $4.3 billion settlement with the DoJ based on the exchange’s blatant violations of...