crackdown

The popular millennial trading platform released its earnings report on May 8, beating analysts' estimates. According to the first quarter resultsRobinhood reported record revenue of $618 million, up 40% year over…

Andrei Popov Manhattan authorities have cracked down on a local cosmetics retailer for allegedly running a retail theft fencing operation, charging him and his owners with three counts of criminal possession of stolen property.…

In the face of increasing global regulatory pressure on the cryptocurrency industry, the Biden administration's intensified crackdown and actions by regulators have prompted Senator Cynthia Lummis to issue a strong statement…

The US Department of Justice, yesterday, Accused Keonne Rodriguez and William Lonergan Hill, co-founders of Samourai Wallet, a privacy-focused bitcoin wallet that also acts as a mixer, with money laundering and running an unlicensed money…

Prominent figures within the crypto community are raising alarms over what appears to be a new wave coordinated effort by US banks to systematically dissociate from businesses dealing in digital currencies. Operation Choke Point…

Although darknet markets are far from 2021 levels, their crypto revenue has slightly rebounded since Hydra’s closure in 2022, analysts found. Darknet markets continue to show signs of recovery as their crypto revenue saw a rise in 2023…

Economy Manufacturers protest State alcohol crackdown as costly and punitive  Wednesday March 13 2024 Interior CS Kithure Kindiki (center) speaks flanked by (from left) Juma Mukhwana PS State Department for Industry, PS Raymond…

Breadcrumb Trail LinksPMN BusinessThe Department of Homeland Security is expanding its scrutiny of solar companies in the US, asking for information about their supply chains, an indication the Biden administration is poised to toughen…

The Treasury Department’s Office of Foreign Assets Control (OFAC) included numerous wallet addresses associated with two individuals from Russia in its list of specially designated nationals. Artur Sungatov and Ivan…

In what appears to be related to the latest MetaQuotes crackdown on the proprietary trading landscape, prop firm FTMO has stopped onboarding US clients, Finance Magnates has learned. New traders attempting to register from a US IP address…