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Business magnate Mark Cuban says that Gary Gensler, the chair of the U.S. Securities and Exchange Commission (SEC), is attempting to undermine the crypto industry with deliberately impossible regulations.
In a lengthy post on the social media platform X, the Shark Tank star says the SEC and Gensler have created an environment that makes compliance with their rules an unrealistic task.
“This is...
An unknown whale has sold off their altcoin positions for a massive loss after prices dipped, according to on-chain data.
First reported by blockchain tracking service Lookonchain, one whale capitulated their positions in Ethereum (ETH) and layer-2 altcoins Optimism (OP) and Arbitrum (ARB).
Lookonchain says the whale, with wallet addresses beginning with 0x12199 and 0xac218, suffered losses of $...
A crypto trader who nailed the 2022 Bitcoin bottom thinks that BTC is at risk of witnessing an over 15% correction.
In a new strategy session, pseudonymous analyst DonAlt tells his 59,300 YouTube subscribers that Bitcoin is in danger of losing its range low and support at $61,000 again after reclaiming it earlier this month.
DonAlt warns that a daily close below $61,000 is a huge sign of...
Banking giant Toronto Dominion (TD) is preparing to pay nearly half a billion dollars in penalties over an inadequate anti-money laundering (AML) program.
In an announcement, TD says it has set aside an initial provision of $450 million to pay the US government over an AML program that was “insufficient to effectively monitor, detect, report, and respond to suspicious activity.”
According to the...
Analyst Michaël van de Poppe Says Big Moment Coming for Ethereum, Predicts Rally for Layer-1 Altcoin
Crypto strategist Michaël van de Poppe believes that Ethereum (ETH) is close to witnessing a big trend shift.
Van de Poppe tells his 717,600 followers on the social media platform X that he doesn’t expect the U.S. Securities and Exchange Commission (SEC) to approve pending applications for spot Ethereum exchange-traded funds (ETFs) in the coming weeks.
The SEC is slated to approve, delay or deny...
The U.S. Department of Justice (DOJ) has reportedly appointed a London-based consulting firm to serve as an outside monitor for Binance after the world’s largest crypto exchange pleaded guilty to violating US anti-money laundering (AML) regulations and sanctions laws.
People familiar with the matter but wanted to remain anonymous say the DOJ has selected Forensic Risk Alliance (FRA) for the three...
A woman who discovered tens of thousands of dollars missing from her Wells Fargo account says the financial giant is failing to protect its customers.
The victim, who wants to remain anonymous to protect her identity, says thieves looted more than $81,000 from her account via electronic transfers, reports FOX News Memphis.
The woman says she had only withdrawn money from her account three times...
Regulators in Canada have reportedly fined Binance millions of dollars after the crypto exchange allegedly failed to comply with anti-money laundering and terrorist financing laws.
According to a new report by Reuters, The Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) is penalizing the world’s largest crypto exchange platform by volume after it failed to register as a...
Billionaire Mark Cuban is calling out the chair of the U.S. Securities and Exchange Commission (SEC), saying that the regulatory agency has yet to protect a single crypto investor against fraud.
In a new message on the social media platform X, the business magnate says SEC Chair Gary Gensler’s tough stance against the crypto industry may cost President Joe Biden the 2024 election.
“If Joe Biden...
Reports of people trying to use counterfeit cash are spreading across the US.
Headlines on various attempts to pay with fake money are popping up around the country, with ABC News declaring counterfeiting is “making a comeback.”
Police in Hilo, Hawaii say someone has been bleaching the ink off of $1 bills and printing $100 marks on top, reports the Fox-affiliated news station KHON.
Police...