List of Flash News about shadow banking
| Time | Details |
|---|---|
|
2026-10-01 11:14 UTC |
US Treasury: Sanctions A7 Shadow Banking Network
US Treasury sanctions A7 network with $91.5B daily volume, 2,000 transactions, Nobitex crypto ties and $17B moved since January 2025 under Operation Economic Outcast. |
|
2026-03-10 03:11 UTC |
Wall Street Giants Plan Legal Action Against Crypto Shadow Banking
According to @BullTheoryio, major Wall Street banks including JPMorgan Chase and Goldman Sachs are reportedly preparing to sue the U.S. government to prevent crypto firms from functioning as 'shadow banks.' This potential legal action stems from a new regulatory rule that could enable cryptocurrency companies to operate in a manner similar to traditional banking institutions. This development could significantly impact the crypto industry, especially in terms of regulatory landscape and institutional participation. |