Bankers Filed Suspicious Activity Report Over Farage’s £5M Gift From Tether …

In recent developments, the report, filed in May 2024, invited the National Crime Agency to determine whether there were grounds for further investigation. Looking closer, market participants highlight key drivers…

CFTC, Gemini File Joint Motion to Reverse $5M Settlement

In recent developments, the regulator filed alongside the crypto exchange to undo a 2025 consent order it now says “should not have been filed.” Looking closer, market participants highlight key…