OVERSIGHT
Oct 4, 2024
Senator Warren Slams Citibank's Ongoing Failures — Suggests Breaking up Citi
Senator Elizabeth Warren has urged the banking regulator to address Citibank’s persistent operational failures.
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Sep 25, 2024
Lawmaker Introduces Defi Bill — Calls Decentralized Finance 'Essential to Future of Markets'
Sep 5, 2024
US Banking Regulator Calls for Stronger Oversight of Crypto Risks
Aug 26, 2023
DEA Duped: How a Crafty Crypto Scammer Outwitted the Agency and Made Off With $55K
Aug 3, 2023
Social Media Bots Played Crucial Role in Inflating Value of FTX-Listed Crypto Assets, Report Finds
May 17, 2023
Tax Authority Slated to Become Main Crypto Regulator in Russia
Apr 13, 2023
FTX Finds $7.3 Billion in Liquid Assets; Lawyers Consider Rebooting Shuttered Crypto Exchange
Apr 6, 2023
US Treasury Report Warns of Defi's Threat to National Security, Authors Conclude Fiat Is Used in Illicit Finance More Than Crypto
Mar 18, 2023
UBS Considers Acquiring Credit Suisse, Requests Government Backstop in Deal