federal
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Scams
Federal agencies team up to fight surge in ‘pig butchering’ crypto scams
The Commodity Futures Trading Commission (CFTC) has joined forces with federal and private organizations to combat the surge in crypto…
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Regulation
JPMorgan Chase, Bank of America and Wells Fargo Under Federal Investigation Over Hundreds of Millions of Dollars in Scams and Fraud on Instant Payments Platform Zelle
JPMorgan Chase, Bank of America, Wells Fargo and other unnamed large banks are reportedly facing a federal investigation over scams…
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Regulation
U.S. Federal Reserve Hits Customers Bank With Enforcement Action Related to Crypto Services
The governing body of the Federal Reserve System has issued an enforcement action against Customers Bancorp, the parent company of…
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Regulation
Federal Reserve Ends Enforcement Action Against Crypto-Friendly Bank Silvergate After Levying $43,000,000 Fine
The Federal Reserve is ending its enforcement action against defunct crypto-friendly bank Silvergate after hitting the firm with a multimillion-dollar…
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Regulation
Federal Crypto Legislation Needed To Protect Investors and US Financial System From Future Risk, Says CFTC Chair
The chairman of the Commodity Futures Trading Commission (CFTC) says the US needs a regulatory framework to protect the public…
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Regulation
Big Banks Would Survive $685,000,000,000 Financial Disaster Despite Lenders’ Riskier Balance Sheets: Federal Reserve
A year after three of the largest bank failures in US history, the Federal Reserve says America’s banking giants have…
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Regulation
Congressman introduces bill to enable federal tax payments in Bitcoin
Congressman Matt Gaetz (R-Fla.) introduced legislation on June 25 that would require the IRS to begin accepting federal tax payments…
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Regulation
US House Passes Bill Banning Federal Reserve From Launching Central Bank Digital Currency
The US House of Representatives just passed a bill aimed at preventing the Federal Reserve from launching a Central Bank…
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Regulation
Congress passes bill banning Federal Reserve from creating a CBDC
The US House of Representatives passed H.R. 5403, the CBDC Anti-Surveillance State Act, sponsored by Majority Whip Tom Emmer (MN-06).…
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Regulation
Custodia recruits distinguished solicitors in Federal Reserve case
Custodia Bank has hired two solicitors to represent it in its case against the US Federal Reserve, Politico reported on…
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