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Senator Warren Slams Citibank’s Ongoing Failures — Suggests Breaking up Citi

Senator Warren Slams Citibank’s Ongoing Failures — Suggests Breaking up Citi

Senator Elizabeth Warren has called for bold action from regulators, urging the acting head of the Office of the Comptroller of the Currency (OCC) ...
FeaturedBankingOCCCitibank
Oct, 05, 2024
by Bitcoin News
SEC’s Enforcement Chief Steps Down After Leading Over 100 Crypto Enforcement Actions

SEC’s Enforcement Chief Steps Down After Leading Over 100 Crypto Enforcement Actions

Gurbir S. Grewal, Director of the U.S. Securities and Exchange Commission (SEC)’s Division of Enforcement, will leave the agency next week. During ...
RegulationSECDigital AssetsGary Gensler
Oct, 02, 2024
by Bitcoin News
CFTC Sues Over $3.6M Digital Asset Fraud Targeting Asian Americans

CFTC Sues Over $3.6M Digital Asset Fraud Targeting Asian Americans

The U.S. Commodity Futures Trading Commission (CFTC) has initiated legal action against a fake trading platform and its associates for defrauding i...
TradingRegulationFraudDigital Asset
Sep, 29, 2024
by Bitcoin News
SEC Takes Action Against Fake Crypto Platforms Using Social Media to Deceive Investors

SEC Takes Action Against Fake Crypto Platforms Using Social Media to Deceive Investors

The U.S. Securities and Exchange Commission (SEC) has cracked down on two crypto investment scams, targeting platforms Nanobit and Coinw6. Involvin...
TradingSocialRegulationSEC
Sep, 17, 2024
by Bitcoin News
SEC Fines Prager Metis $1.95M Over Negligent FTX Audits

SEC Fines Prager Metis $1.95M Over Negligent FTX Audits

The U.S. Securities and Exchange Commission (SEC) has reached a $1.95 million settlement with Prager Metis CPAs LLC and its affiliate over serious ...
RegulationSECFTXAlameda Research
Sep, 17, 2024
by Bitcoin News