regulators

Genesis Global settles with NY AG for $2B in largest crypto settlement ever! 🚀🎉

Daisy HodleyMay 20, 20243 min read

Crypto Giant Settles a Historic $2 Billion Agreement with New York AG in Groundbreaking Crypto Settlement 💰🤝 In a landmark move, the New York State Attorney…

Kraken to Keep USDT on Euro Exchanges🚀😎

Daisy HodleyMay 20, 20242 min read

Denial of Kraken’s Plans to Delist Tether’s USDT in the European Union An executive from Kraken, a US-based crypto exchange, refutes reports suggesting that the company…

Chinese nationals face charges for laundering $73M in ‘Pig Butchering’ scam 🐷🔒

Daisy HodleyMay 19, 20243 min read

Crypto Scam Uncovered: DOJ Charges Chinese Nationals in Money Laundering Scheme 🕵️‍♂️ The U.S. Department of Justice (DOJ) has recently unveiled charges against two Chinese individuals…

Genesis Global Court-Approved $3B Payout to Customers 😱🚀

Daisy HodleyMay 19, 20242 min read

The Genesis Global Bankruptcy Saga Unfolds 📉 A US bankruptcy court has recently approved the liquidation plan of crypto lender Genesis Global to reimburse approximately $3…

Ethereum ETF Decision Could Surprise 🚀💰

Daisy HodleyMay 19, 20242 min read

The Future of an Ethereum Exchange-Traded Fund (ETF) according to Coinbase Research 🚀 Coinbase Institutional recently released a note suggesting that the approval decision for a…

Banking Giant Slapped with $384M Fine for Scamming Victims 🤑

Daisy HodleyMay 18, 20242 min read

American Banking Regulator Returns Millions to Victims of Online Bank Scam 🏦 A US banking regulator announces the disbursement of $384 million to individuals impacted by…

Nigerian Court Approves Trial for Binance Executive 😱

Daisy HodleyMay 17, 20242 min read

The Legal Battle of a Detained Binance Executive in Nigeria 🚨 A recent report by Reuters reveals that a Nigerian court has ruled that a U.S.…

French Regulators Probe Bybit for Illegal Operations 😮🔍

Althea BurnettMay 17, 20244 min read

French Regulator Investigates Bybit for Illegal Operations Reports have surfaced claiming that French regulators are conducting an investigation into cryptocurrency exchange Bybit for allegedly operating illegally…

Customers accuse Bank of America of fraud 😡🔥

Daisy HodleyMay 17, 20242 min read

Crypto Consumer Monitors Bank of America A Bank of America client recently filed a class-action lawsuit against the institution, alleging that it unlawfully declined to reimburse…

regulators crypto news & updates | LolaCoin.org regulators