Get the scoop on finance - sign up for mobile alerts

Regulators

Accountant Nearly Pulls Off $19,000,000 Bank Fraud Scam After Tricking Lenders With Forged Documents and Fake Rent Rolls: DOJ

A certified public accountant is pleading guilty to defrauding banks by giving false information in order to obtain loans, according…

June 18, 2025

Arthur Hayes Sounds Alarm on Emerging ‘Stablecoin Mania,’ Warns of Potential Repeat of Terra Luna’s $40,000,000,000 Collapse

BitMEX co-founder Arthur Hayes says Circle’s successful initial public offering (IPO) may have ignited the next major bubble in the…

June 18, 2025

Investment Advisor Pushes $45,650,000 Bank Fraud Scheme, Shovels Defrauded Money Into Property and Private Plane

A Nebraska-based investment advisor faces up to 30 years in prison after admitting he's behind an attempted $45.65 million fraud…

June 18, 2025

Goldman Sachs Says US Experiencing Disinflation if Not for Tariffs, Predicts Federal Reserve Cutting Rates Later This Year – Here’s When

Goldman Sachs vice chairman Robert Kaplan thinks the US economy would be in a deflationary situation right now if not…

June 17, 2025

DOJ Charges Six Individuals for Allegedly Stealing ‘Millions of Dollars’ Worth of Checks From the Mail

The U.S. Department of Justice (DOJ) is charging a group of individuals who allegedly stole millions of dollars worth of…

June 16, 2025

Walmart, Amazon and Other Multinational Giants Considering Issuing Stablecoins: Report

Walmart, Amazon, and other massive global companies are reportedly looking into the benefits of having their own stablecoins. According to…

June 15, 2025

Former Crypto Executive Appointed To Serve As SEC’s Director of Trading and Markets

A former crypto executive has been tapped to serve as the director of trading and markets at the U.S. Securities…

June 14, 2025

U.S. Treasury Quietly Pours $20,000,000,000 Into Record-Breaking Bond Buyback Operation – Is Stealth QE Underway?

The U.S. Treasury Department has now poured $20 billion into a major Treasury buyback operation in the span of two…

June 14, 2025

California Doctor on the Run After Being Sentenced to Prison for Medicare Fraud

One physician in California has skipped town after manipulating the Medicare system to defraud the government of nearly $1.5 million.…

June 13, 2025

Trump Calls Fed Chair Jerome Powell ‘Numbskull,’ Claims Lack of Rate Cuts Are Costing US $600,000,000,000 a Year

US President Donald Trump has more insults for Federal Reserve Chair Jerome Powell. At a bill signing ceremony on Thursday,…

June 13, 2025