A bipartisan group of Congress members are asking Biden Administration officials to inquire into the size, scope, and duration of Hamas’s crypto fundraising efforts. “Open, transparent blockch...
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On Thursday, the Securities and Exchange Commission (SEC) announced it had charged Jake Soberal and Irma Olguin, Jr., former co-CEOS of Bitwise Industries Inc., with misleading investors as they worke...
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The Consumer Financial Protection Bureau (CFPB) has proposed a rule that would enable it to supervise larger nonbank companies that offer services like digital wallets and payment apps. While digi...
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On Wednesday, the Securities and Exchange Commission (SEC) announced it had charged crypto exchange company SafeMoon and its executive team with fraud for the unregistered sale of crypto asset securit...
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The chair of the Senate Finance Committee, U.S. Sen. Ron Wyden (D-OR), is asking the Internal Revenue Service (IRS) to detail how proposed budget cuts would hurt efforts to crack down on funding for H...
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U.S. Sens. Thom Tillis (R-NC) and John Hickenlooper (D-CO) introduced legislation that seeks to establish safeguards against instances of unethical co-mingling of customer funds by financial instituti...
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On Wednesday, U.S. Sens. Sherrod Brown (D-OH) and Elizabeth Warren (D-MA) joined a bipartisan group of more than 100 colleagues in questioning reports that groups used crypto-currencies to fund attack...
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Agencies in 44 states announced they had reached a settlement with ACI Payments, Inc. for data misuse that impacted nearly half a billion consumers across the country. The $20 million fine is in r...
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The Commodity Futures Trading Commission filed a complaint against the former CEO of a bankrupt company for fraud and registration failures. The complaint, filed in the U.S. District Court for the ...
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The Commodity Futures Trading Commission (CFTC) is holding a virtual event on Oct. 4 that is focused on combatting fraud and scams in the digital world. The event, called Technology and Fraud: Stop...
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