US regulator scrutinised over bank licence sought by Trump crypto venture
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Tag: Regulator
UK Regulator Sues HTX Over Illegal Crypto Promotions
The United Kingdom’s financial watchdog has launched court action against cryptocurrency exchange HTX, alleging it illegally promoted crypto asset services ...
Bank Abruptly Shut Down by US Regulator in First Bank Failure of 2026
US regulators have abruptly shut down a bank in Illinois in the first bank failure of 2026. The Federal Deposit ...
US Regulator Hits Bank With $7,125,000 Fine After Failing To Stop Potential Insider Trading and Manipulative Activity
A Wall Street institution has been ordered to pay more than seven million dollars after US regulators found longstanding supervisory ...
US Bank Regulator Allows Five Digital Asset Firms To Launch Trust Banks
The Office of the Comptroller of the Currency (OCC) has conditionally approved national trust bank charters for five firms focused ...
