The US Justice Department and the state of North Carolina are settling with a major US bank to resolve allegations…
The Federal Reserve and New York Department of Financial Services (DFS) just announced a multi million-dollar settlement with a Beijing-based…
A US banking giant has agreed to pay a quarter of a billion dollars for promising confidentiality to clients –…
French banking giant BNP Paribas has reached a $658 million settlement with regulators to compensate customers who were not properly…
US banking giant Wells Fargo has agreed to pay $1 billion to settle a class-action lawsuit connected to illegal practices…
FTX chief executive Sam Bankman-Fried thinks one primary crypto use case will push the digital asset sector into the world…
Silk Road founder Ross Ulbricht is forfeiting billions of dollars worth of Bitcoin (BTC) and other crypto assets to the…
Crypto derivatives platform BitMEX says it has agreed to pay $100 million to resolve charges that were filed by US…