Robinhood’s crypto division has wrapped up an investigation into its past practices, agreeing to pay a $3.9 million fine following allegations that it did not allow customers to withdraw cryptocurrency from 2018 to 2022.
On Wednesday, the Federal Reserve issued an order suspending United Texas Bank in Dallas, citing significant deficiencies in the bank’s compliance with anti-money laundering (AML) regulations related to its cryptocurrency customers.
A prominent crypto analyst is sounding the alarm about potential troubles for Bitcoin (BTC), based on recent trends in ETF activity.
The legal team defending Ripple Labs against the U.S. Securities and Exchange Commission (SEC) has requested a stay of the monetary portion of the judgment requiring Ripple to pay $125 million.
Nvidia has denied rumors of receiving a subpoena from the US Department of Justice (DOJ) regarding antitrust issues.
On Wednesday, U.S. Bitcoin exchange traded funds (ETFs) saw net outflows totaling $37.2 million, the sixth consecutive day of negative flows.
Cantor Fitzgerald CEO Howard Lutnick has outlined his vision for Bitcoin’s role in traditional finance, emphasizing its potential to become a key financial asset.
The Bill & Melinda Gates Foundation (BMGF) has been a major player in global philanthropy, distributing over $77 billion in grants since its establishment.
The FBI has issued a warning about advanced cyberattacks targeting cryptocurrency and DeFi companies, linked to North Korean hackers.
The U.S. Commodity Futures Trading Commission (CFTC) has managed to recover $18 million in cryptocurrency connected to a fraudulent commodity pool scheme.