US House Passes Bill Banning Federal Reserve From Launching Central Bank Digital Currency
The US House of Representatives just passed a bill aimed at preventing the Federal Reserve from launching a Central Bank ...
Tag: Bank
Bank of America Blames Customers, Ignores Law, Denies Fraud Claims Without Any Explanation or Proof Whatsoever: New Class-Action Allegations
A Bank of America customer just launched a class-action lawsuit accusing the lender of illegally refusing to reimburse legitimate victims ...
Billion-Dollar Bank Prepares for $450,000,000 Fine From US Government for Failing To Effectively Detect, Report, and Respond to Suspicious Activity
Banking giant Toronto Dominion (TD) is preparing to pay nearly half a billion dollars in penalties over an inadequate anti-money ...
US Treasury Accused of Spying on Americans’ Bank Transactions in Secret Surveillance Program As Secretary Yellen Confirms ‘Communications Took Place’
US Treasury Secretary Janet Yellen is responding to accusations that the US government and more than a dozen financial institutions ...
Former Digitex Futures Exchange CEO Pleads Guilty to Violating Bank Secrecy Act
Founder and former CEO of Digitex Futures Exchange, Adam Todd, has pleaded guilty to willingly leading the firm to fail ...
Wells Fargo, America's Third Largest Bank, Owns Spot Bitcoin ETFs: SEC Filing
In a recent filing with the Securities and Exchange Commission (SEC), Wells Fargo, one of the largest banks in the ...
America's Largest Bank JPMorgan Chase Discloses Spot Bitcoin ETF Holdings: SEC Filing
JPMorgan Chase, the largest bank in America, has revealed exposure to spot Bitcoin Exchange-Traded Funds (ETFs) in a newly filed document ...
Ex-Digitex Futures Exchange CEO pleads guilty to violating Bank Secrecy Act
U.S. authorities indicted former Digitex CEO Adam Todd in February for failure to implement and maintain an effective Anti-Money Laundering ...
Hong Kong central bank forms community to explore assets tokenization
Regulators like HKMA and SFC united with local private sector firms like HSBC and HashKey to support the market of ...
American Investment Bank Morgan Stanley Wants To Add Spot Bitcoin ETFs To 12 New Funds
American multinational investment bank and financial services company, Morgan Stanley has revealed intentions to add Spot Bitcoin Exchange Traded Funds ...