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Regulation News
Alleged Crypto Scam: Ohio Man Hit with $54 Million in Penalties by CFTC
Ohio Man Ordered to Pay $54 Million for Alleged Crypto Trading SchemeIn a significant development, a federal court has issued a restitution and penalty order…
JPMorgan Chase Accused of Hiding Explosive Emails on Jeffrey Epstein Connection
Former Banking Executive Accuses JPMorgan Chase of Concealing Explosive Emails on Jeffrey Epstein RelationshipIn a recent development, a former prominent banker…
UK Citizen Sentenced for $794K Crypto Theft in 2020 Twitter Hack
UK Citizen Receives 5-Year Prison Sentence in US for Cybercrimes, Including $794K Crypto Theft from Manhattan-based Crypto FirmIn recent news, a UK citizen,…
Bank of England: Upcoming CBDC System Keeps Personal Data Private
Bank of England's CBDC Project: Preserving User Privacy in a Transparent Financial LandscapeIn an insightful podcast interview with reporter Emily Nicolle, Tom…
Swiss Police Freeze $26 Million Worth of Do Kwon and Terraform Labs’ Assets
Swiss Authorities Freeze $26 Million in Assets of Terraform Labs and Founder Do Kwon.According to reports, Swiss authorities have taken action by freezing…
Report Reveals US Government’s $12.7 Billion Bailout for Wealthy Depositors During…
FDIC Reveals Unredacted Document: US Government Secures Silicon Valley Bank's Top Depositors with $12.75 Billion Amid CollapseThe Federal Deposit Insurance…
Mastercard Expands Partner Network to Scale Crypto Assets and Blockchain Tech
Mastercard Expands Global Partner Network to Meet Growing Consumer Demand for Innovative Payment Solutions.Mastercard, the renowned payments processing giant,…
IMF Economists Argue Against Complete Crypto Bans as Ineffective Long-Term Policy Options
IMF Economists Call for Proactive Measures to Mitigate Crypto Risks Amid Global CrackdownsIn a recent report examining the status of cryptocurrencies in Latin…
JPMorgan Chase Slapped With Massive Fine: 47 Million Banking Records Deleted
JPMorgan Chase Slapped with $4 Million Fine: 47 Million Emails Deleted, Jeopardizing Regulatory InvestigationsIn a recent development, JPMorgan Chase has…
Amazon Joins IMF and Central Banks in Groundbreaking CBDC Pilot Program Collaboration
The Monetary Authority of Singapore (MAS) has recently released an insightful whitepaper outlining the proposed guidelines for the utilization of central bank…