The Commodity Futures Trading Commission (CFTC) paid a whistleblower more than $1 million for informing the regulator about "improper trading"…
JPMorgan Chase, Bank of America, Wells Fargo and other unnamed large banks are reportedly facing a federal investigation over scams…
JPMorgan Chase is already hearing from US lawmakers after declaring it may soon impose unprecedented fees on its 80 million-plus…
The governing body of the Federal Reserve System has issued an enforcement action against Customers Bancorp, the parent company of…
A US court has ordered bankrupt crypto exchange FTX to pay $12.7 billion in monetary relief to customers who suffered…
The Securities and Exchange Commission (SEC) of Thailand is launching a new crypto asset regulatory sandbox to test its digital…
Wells Fargo, Morgan Stanley and Bank of America are among a group of Wall Street banks accused of bilking customers…
XRP surged by more than 27% in the 24 hours after a judge issued a long-awaited order in the U.S.…
A widely followed crypto analyst is expressing bullish sentiment on a large-cap altcoin while updating his outlook on Bitcoin (BTC)…
The Supreme Court of the southeastern European nation of Montenegro is again postponing Terra (LUNA) co-founder Do Kwon's extradition to…