Regulators

The American crypto exchange Coinbase helped law enforcement authorities seize millions worth of digital assets that were stolen through pig butchering scams. Beginning in...

US Senator Adam Schiff has introduced a new bill that aims to prevent President Donald Trump and his family members from enriching themselves via...

Two Florida men are facing the possibility of multiple decades in prison after allegedly masterminding a fraudulent scheme to steal over $100 million from...

The tech-focused investment firm ARK Invest is dumping its massive trove of Circle (CRCL) shares as the stock goes through a big upside burst....

The world’s largest retailer is set to pay $10 million to settle a lawsuit filed by the Federal Trade Commission (FTC). In June 2022,...

A city in Washington has banned crypto kiosks in a bid to crack down on digital asset fraud. The city of Spokane is banning...

A man who orchestrated a scheme to steal over $1 million from banks has been sentenced to five years behind bars. In a new...

Billionaire Ray Dalio says that investors should keep an eye on one benchmark indicator amid macroeconomic uncertainty. In a new thread on the social...

The Office of the Comptroller of the Currency (OCC) is taking action against a former bank employee who allegedly stole millions of dollars from...

Rate cuts could materialize earlier than consensus expectations, according to Federal Reserve Governor Christopher Waller. In a new interview with CNBC, Waller says the...