Prosecutors and regulators are reportedly investigating Silicon Valley Bank and two of its executives. The United States Department of Justice (DOJ) and the Securities and...
For the cryptocurrency industry to grow, sector foibles can’t keep looking so avoidable in retrospect. This, as a recent class action lawsuit filed in California...
Washington’s watchful eye doesn’t like what it sees across the crypto industry ecosystem. This, as U.S. prosecutors in the Department of Justice’s (DOJ) fraud unit...
FTX Co-founder Gary Wang said Sam Bankman-Fried wanted to transfer funds and restart FTX abroad. That’s according to a filing made Monday (Jan. 30) by the...
Federal prosecutors have reportedly asked a court to limit Sam Bankman-Fried’s communications. Bloomberg reported Monday (Jan. 30) that the prosecutors want the conditions of the...
Regulatory scrutiny post-FTX’s dramatic implosion has prompted a crisis of confidence in other industry actors. Perhaps no other firm has bee affected more so than...
The German competition watchdog has announced antitrust investigations against PayPal. In a statement on Monday (Jan. 23), the Bundeskartellamt (BKartA) said it is probing the...
The rise of digital banking — and specifically, consumer lending — looks set for renewed focus from regulators. As reported last week, the Federal Reserve...
Germany’s competition watchdog is reportedly investigating PayPal over possible obstruction of its competitors. The head of that country’s Federal Cartel Office says he is examining...