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Category Regulators
U.S. Treasury Sanctions Russian Crypto Wallet Linked to Ransomware Operations
The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) has just added the bulletproof hosting (BPH) services provider Aeza Group to...
Jul, 03, 2025
2 min read
by The Daily Hodl
US Government To Be Hit With $3,300,000,000,000 in Additional Deficits Under Senate Tax Bill: CBO
The Congressional Budget Office (CBO) says that the government will have to take on an extra $3.3 trillion in deficits if the White House’s Big Bea...
Jun, 30, 2025
2 min read
by The Daily Hodl
Bank Suddenly Shut Down by US Regulators in Second Bank Failure of 2025
The Federal Deposit Insurance Corporation (FDIC) just announced the second bank failure of 2025. Regulators say The Santa Anna National Bank has be...
Jun, 30, 2025
2 min read
by The Daily Hodl
Barclays and Former CEO Jes Staley Allegedly Defrauded Investors About Ties to Jeffrey Epstein, According to Lawsuit: Report
British multi-national bank Barclays and its former CEO will reportedly have to face a lawsuit that alleges they lied about their ties to disgraced...
Jun, 30, 2025
2 min read
by The Daily Hodl
‘Mastermind of a Complex Web of Deception’ – Ringleader Ran Nationwide Bank Fraud and Money Laundering Operation That Stole $2,000,000: DOJ
The Federal Bureau of Investigation (FBI) says an “elusive” Nigerian man has been convicted of running a nationwide banking and money laundering sc...
Jun, 29, 2025
2 min read
by The Daily Hodl