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Regulators

US Government Warns of ‘The Rise of Romance Scams’ Targeting Widowed or Divorced Elderly

Romance scams have been targeting recently widowed and divorced seniors due to their vulnerabilities, according to the U.S. Department of…

August 26, 2025

Rare Fed Cut-Gap Signal Indicates S&P 500 Could Explode to New All-Time Highs, According to $45,000,000,000 Asset Manager

A $45 billion asset manager believes that the S&P 500 is heading for new all-time highs if the Fed makes…

August 26, 2025

Retired Vietnam Vet Loses $750,000 to Massive Ponzi Scheme That Paid for Fraudster’s Patek Philippe, Political Donations and Coin Collection: Report

A retired Vietnam veteran reportedly says he lost $750,000 in a Ponzi scheme led by a firm that said it…

August 25, 2025

Fraudster Steals $15,900,000 From US Taxpayers, Splurges Funds on Ferraris, Mansions and Jewelry

A man from California pleaded guilty to stealing nearly $16 million from US taxpayers during a multiyear COVID-19 fraud scheme.…

August 24, 2025

European Union Could Launch Digital Euro on Ethereum or Solana Blockchain: Report

The European Union (EU) is reportedly mulling over launching a digital version of the Euro on either the Ethereum (ETH)…

August 22, 2025

Billion-Dollar Bank To Shell Out $29,500,000 in Settlement Payments After Allegedly Repossessing Vehicles Without Proper Notice

A billion-dollar bank has agreed to pay $29.5 million to settle accusations that vehicles were repossessed without proper notice. According…

August 22, 2025

$310,000,000 in Crypto Short Positions Liquidated in Hours As Fed Chair Jerome Powell Signals Potential Rate Cut in September

New data from market intelligence platform Coinglass reveals that hundreds of millions of dollars in crypto short positions were liquidated…

August 22, 2025

Wyoming Becomes First State To Launch Own Stablecoin With New Frontier Stable Token (FRNT)

The state of Wyoming is set to become the first US state to issue its own dollar-pegged stablecoin. According to…

August 19, 2025

Alleged Fraudster Dupes Institutional Investors, Veterans and Hundreds More in $275,000,000 Ponzi-Like Scheme: SEC

A Washington state man is facing decades in prison over his alleged involvement in $275 million fraud scheme. The U.S.…

August 19, 2025

Crypto Exchange Gemini Reveals $113,462,000 Operating Loss in Public IPO Filing

Crypto exchange Gemini has filed for a public listing, revealing the company's balance sheet along with its deep losses. According…

August 17, 2025