elizabeth warren

Report: US Prosecutors Looking Into What Silvergate Knew of FTX
Report: US Prosecutors Looking Into What Silvergate Knew of FTX
February 02, 2023  |  Cryptocurrency

U.S. prosecutors are reportedly examining Silvergate Capital’s hosting of accounts for FTX and Alameda Research. Bloomberg reported Thursday (Feb. 2) that the probe centers on...

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Pulse Check on Capitol Hill’s Plans for Crypto Markets Regulation
Pulse Check on Capitol Hill’s Plans for Crypto Markets Regulation
December 14, 2022  |  Cryptocurrency

With crypto markets in turmoil, regulating the volatile industry has become a priority for lawmakers. This pivot comes as the collapse of cryptocurrency exchange FTX...

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Senators Ask Regulators About Bank-Crypto Firm Ties
Senators Ask Regulators About Bank-Crypto Firm Ties
December 08, 2022  |  Cryptocurrency

Two senators are asking regulators about links between banks and cryptocurrency firms.  In letters sent Wednesday (Dec. 7) to the heads of the Federal Reserve...

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Sens. Warren and Durbin Seek Explanation From FTX’s Sam Bankman-Fried
Sens. Warren and Durbin Seek Explanation From FTX’s Sam Bankman-Fried
November 22, 2022  |  Cryptocurrency

The developments around the collapse of FTX justify concerns that the crypto industry “is built to favor scammers,” U.S. Sens. Elizabeth Warren, D-Mass., and Dick...

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Crypto Execs Call For Clearer Regulations in Wake of FTX Collapse
Crypto Execs Call For Clearer Regulations in Wake of FTX Collapse
November 10, 2022  |  Cryptocurrency

The heads of three high-profile cryptocurrency companies say the U.S. lacks a clear set of regulations for their industry, which is why most trading happens...

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Sen Warren Urges CFPB to Develop Stronger Rules for P2P Payments
Sen Warren Urges CFPB to Develop Stronger Rules for P2P Payments
October 28, 2022  |  Bank Regulation

Three weeks after releasing a report focused on frauds and scams on Zelle, U.S. Sen. Elizabeth Warren has sent a letter to the Consumer Financial...

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P2P Payment Fraud Under Microscope as Lawmakers Seek Regulatory Solution
P2P Payment Fraud Under Microscope as Lawmakers Seek Regulatory Solution
October 04, 2022  |  Regulation

The ongoing debate on Capitol Hill over peer-to-peer (P2P) payments regulation came into focus Monday (Oct. 3) after U.S. Sen. Elizabeth Warren, an outspoken critic...

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Senators Warren, Durbin, Whitehouse, and Sanders Ask OCC to Rescind and Replace Cryptocurrency Guidance
Senators Warren, Durbin, Whitehouse, and Sanders Ask OCC to Rescind and Replace Cryptocurrency Guidance
August 10, 2022  |  Cryptocurrency

Several U.S. senators have sent a letter asking the Office of the Comptroller of the Currency (OCC) to cut back previous cryptocurrency guidance in favor...

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Lawmakers Call for Halt of TD’s $13B First Horizon Deal
Lawmakers Call for Halt of TD’s $13B First Horizon Deal
June 15, 2022  |  Acquisitions

A group of lawmakers led by U.S. Sen. Elizabeth Warren (D-Massachusetts) has asked the Office of the Comptroller of the Currency to halt TD Bank’s...

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