Regulations
UK Financial Regulator Slaps Coinbase Subsidiary With $4,500,000 Fine for Onboarding High-Risk Customers
UK’s Monetary Conduct Authority (FCA) says it imposed a effective of £3,503,546 or about $4.5 million on CB Funds Restricted...
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U.S. House of Representatives Passes Financial Services Legislation Aiming To Combat Illicit Finance
The U.S. Home of Representatives lately handed bipartisan laws that will prop up a working group designed to probe the...
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Circle Developers Build Wallet Platform That Supports Email and Social-Based Logins
The staff behind the second-largest stablecoin by market cap is constructing a crypto pockets platform that helps electronic mail and...
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Mark Cuban Says Kamala Harris Likely To Be ‘Far More Open’ to Crypto and AI if Elected President: Report
Billionaire Mark Cuban reportedly believes Kamala Harris would take a extra welcoming strategy to enterprise, cryptocurrency and synthetic intelligence (AI)...
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JPMorgan Chase, Wells Fargo and Bank of America Playing ‘Heads I Win, Tails You Lose’ With Customers As Hundreds of Millions of Dollars Disappears on Zelle: US Senator Richard Blumenthal
A bunch of banking giants led by JPMorgan Chase, Wells Fargo and Financial institution of America are taking part in...
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President Biden Steps Aside, Giving Democrats ‘Huge Opportunity’ To Flip Crypto Blue, Says Lawyer Jake Chervinsky
With President Biden bowing out of the US 2024 election, the Democrats now have a possibility to pivot to a...
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Crypto Exchange Gemini Settles With IRA Financial Trust Over $36,000,000 Hack in 2022: Report
Crypto alternate Gemini and self-directed retirement and pension accounts platform IRA Monetary Belief (IRA) have reportedly reached an settlement to...
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Major US Bank To Pay $135,600,000 Fine Over Perpetual Problems With Risk Management, Compliance, Data and Internal Controls
US banking big Citigroup will shell out $135.6 million to regulators for failing to repair longstanding points with the financial...
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Winklevoss Twins Continue Crypto Donation Spree With Another $1,000,000 in Bitcoin (BTC)
Gemini crypto trade co-founders Tyler and Cameron Winklevoss are persevering with their donation spree to Republican candidates. In a brand...
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Kraken Head of Strategy Says Four Main Catalysts Likely To Boost Crypto in 2024
The pinnacle of technique at US-based crypto change Kraken foresees 4 occasions probably to assist the crypto markets this yr....
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