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Bank Secrecy Act

3 April, 2025

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

Business

Gavin Lucas

24 March, 2025

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

Business

Steven Stradbrooke

22 August, 2024

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

Business

Steven Stradbrooke

9 August, 2024

‘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

Business

Steven Stradbrooke

3 July, 2024

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

Business

Steven Stradbrooke

1 May, 2024

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...

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Becky Liggero Fontana

23 Apr 2025

Bank Secrecy Act

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