federal
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Regulation
Custodia Bank files notice of appeal in Federal Reserve case
Custodia Bank filed a notice of appeal in its ongoing case against the US Federal Reserve on April 26. The…
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Scams
$2,000,000 Stolen From Bank of America Account in Devastating Scam, Triggering Lawsuit for Alleged Negligence, Breach of Contract and Violation of Federal Law: Report
An elderly woman who lost millions of dollars to scammers is hitting Bank of America (BofA) with a lawsuit over…
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Regulation
Court rules Custodia Bank not entitled to Federal Reserve master account
A Wyoming court has ruled against Caitlin Long’s Custodia Bank by determining that the lender is not entitled to a…
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Regulation
U.S. Bank and Oppenheimer Paying $7,000,000 Fine, Admit To Using Unofficial Communications Channels in Federal Crackdown
U.S. Bank and Oppenheimer & Co will pay a total of $7 million to the Commodity Futures Trading Commission (CFTC)…
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Regulation
US federal agencies ordered to name AI officers, meet other requirements
The White House ordered all US federal agencies to appoint chief AI officers on March 28. Vice President Kamala Harris…
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Regulation
U.S. Federal Reserve Lists a CBDC as One of Its ‘Key Duties,’ Warns Pro-Crypto Congressman Tom Emmer
The U.S. Federal Reserve listed a central bank digital currency (CBDC) as one of its “key duties” in a document…
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Regulation
The U.S. Federal Reserve Is ‘Nowhere Near’ Recommending or Adopting a CBDC, Says Fed Chair Jerome
The U.S. Federal Reserve is not rolling out a Central Bank Digital Currency (CBDC) anytime soon, according to Fed Chair…
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Scams
Man Behind $4,500,000,000 Bitfinex Hack Turns Into Federal Witness in Money Laundering Trial
The infamous hacker who orchestrated the massive 2016 exploit of the crypto exchange Bitfinex has reportedly turned into a government…
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Regulation
SEC Inspector General investigating crypto conflicts of interest within federal agency
The US Security and Exchange Commission’s (SEC) Office of Inspector General (OIG) is investigating cryptocurrency-related financial conflicts of interest identified by…
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Regulation
Major US Bank Pays $13,500,000 Settlement After Facing Federal Investigation on Illegal and Discriminatory Practices
The US Justice Department and the state of North Carolina are settling with a major US bank to resolve allegations…
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