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Citigroup must explain fraud scam management, says New York judge

The financial industry faces mounting scrutiny as Citigroup, the third-largest bank in the US, confronts a legal challenge over its handling of online fraud cases. A federal judge in Manhattan ruled on Tuesday that Citigroup’s attempt to dismiss a lawsuit filed by New York Attorney General Letitia James has been rejected. The case underscores rising […] дальше »

2025-1-23 17:50


MARA приступила к лоббированию запуска биткоин-резерва в США

Майнинговая фирма MARA добивается внедрения стратегического биткоин-резерва во всех 50 штатах и федеральным правительством США. Об этом заявил CEO компании Фред Тиль. Focusing now on bringing the Strategic Bitcoin Reserve (aka SBR) to all 50 states and the Federal government. дальше »

2025-1-22 13:56


Bitcoin to remain in consolidation as fiat-to-stablecoin conversions stay muted, analysts warn

Stablecoin minting data shows a slowdown in fiat-to-crypto on-ramps, with the Federal Reserve’s hawkish shift likely impacting market activity, Matrixport warns. Bitcoin (BTC) is likely to stay in consolidation as long as fiat-to-stablecoin conversions remain muted, according to Singapore-based digital… дальше »

2025-1-14 12:27


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FDIC interim chair calls crypto debanking ‘unacceptable’ amid concerns over Operation Chokepoint 2.0

Federal Deposit Insurance Corporation (FDIC) interim Chair Travis Hill acknowledged the agency’s role in “debanking” crypto firms during a speech in St. Louis on Jan. 10.  Hill pointed to accounts of crypto-related businesses losing access to banking services without explanation, placing them alongside historically debanked groups such as politically disfavored industries and individuals associated with […] The post FDIC interim chair calls crypto debanking ‘unacceptable’ amid concerns over Operation Chokepoint 2.0 appeared first on CryptoSlate. дальше »

2025-1-11 23:30


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US Government can now sell $6.5 billion Silk Road Bitcoin before Trump enters office

According to DB News, the U. S. government has been granted clearance to liquidate 69,370 BTC seized from the Silk Road marketplace following a federal judge’s ruling on Dec. 30. Silk Road Bitcoin cleared for sale The Department of Justice (DOJ) sought expedited permission to sell, citing price volatility as a key reason for avoiding further […] The post US Government can now sell $6. дальше »

2025-1-10 10:42


US court grants Coinbase interlocutory appeal in case against the SEC

Coinbase can now seek guidance from the Second Circuit Court of Appeals to determine if the SEC’s complaints against it are valid The SEC first filed a complaint against Coinbase in 2023, arguing that it operated as an unregistered brokerage in violation of federal securities laws Coinbase has been granted an interlocutory appeal, temporarily pausing […] The post US court grants Coinbase interlocutory appeal in case against the SEC appeared first on CoinJournal. дальше »

2025-1-9 01:48


Fed’s vice chair for supervision Michael Barr to step down in February

Michael Barr’s resignation is effective from February 28, 2025, but he will continue as governor of the Federal Reserve Board A Reuters report indicated in December that Barr was seeking legal advice regarding his options should Trump attempt to remove him Michael Barr, the US Federal Reserve’s vice chair for supervision, who warned banks about […] The post Fed’s vice chair for supervision Michael Barr to step down in February appeared first on CoinJournal. дальше »

2025-1-7 14:00


This Week’s Top Crypto Catalysts: What Investors Need To Watch

Crypto markets are poised for a dynamic start to the new year, with a series of pivotal events set to reshape sentiment and trading volumes. From macroeconomic decisions by the Federal Reserve to protocol updates and legal proceedings, here are the key developments demanding close attention from investors: #1 Crypto Awaits The FOMC Minutes Release (January 8) On Wednesday, the minutes from December’s Federal Open Market Committee (FOMC) meeting are scheduled for release, offering insights into policymakers’ deliberations and possible hints at upcoming rate decisions. дальше »

2025-1-7 01:30