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Index/Topics/Cryptocurrency regulation

Cryptocurrency regulation

The topic of cryptocurrency regulation is mentioned in relation to a FinCEN consent order referencing Binance activities.

Fact-Checks

4 results
Feb 6, 2026

What reported prosecutions resulted from takedowns of CVV/BIN sellers between 2019 and 2025?

An audit of the supplied reporting finds extensive documentation of underground CVV/BIN markets and technical descriptions of BIN/CVV attack techniques, but no direct, cited reports in these sources t...

Feb 5, 2026

How does the Senate Banking Committee vet Fed Chair nominees during confirmation hearings?

performs the formal, public vetting of nominees through a multi-step process that combines executive-branch pre-clearance (background checks and ethics reviews), committee staff investigation, public ...

Feb 3, 2026

What documented conflicts of interest have investigators identified between Trump family businesses and government actions?

Investigators and ethics watchdogs have documented multiple, recurring patterns in which intersect with government action: foreign investments in family crypto ventures and subsequent administration d...

Feb 2, 2026

Has Nigel Farage held shares in fintech or cryptocurrency firms like Revolut or CoinJar?

Reporting shows publicly champions cryptocurrencies and has acknowledged holding “long‑term crypto investments,” and he has promoted the stablecoin issuer — whose major investor is a big donor to — bu...

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