The court ruled that the FDIC has no authority to intercept tax refund checks clearly written out to "SVB Financial", the bankrupt former parent of Silicon Valley Bank.
Fed, FDIC and OCC officials as well as former executives from failed banks testified before lawmakers this week.
The Russian national helped to develop and deploy ransomware variants Hive, LockBit, and Babuk. A $10mn award is offered for information that leads to his arrest.
The SEC said it has no obligation to issue the "broad new regulations" for digital assets that Coinbase has requested.
OFAC hired a chief sanctions economist to lead a new division that will assess the potential collateral economic effects of proposed sanctions.
The payout amounts to about 13 percent of the value of creditor claims filed against QuadrigaCX, which was found to be a Ponzi scheme and a fraud.
“While this represents the United States’ first transfer of forfeited Russian funds for the rebuilding of Ukraine, it will not be the last," said Attorney General Merrick Garland.
The FDIC proposes to require lenders with more than $50bn in assets to cover 95% of the losses associated with the SVB and Signature Bank failures.
The CFTC fined three HSBC affiliates a total $75m for manipulative and deceptive trading, spoofing, and supervision and record-keeping failures.
Dutch medical supplier engaged in "improper" conduct and bidding practices to sell its medical technology products in China.
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