The US Securities and Exchange Commission (SEC) released a press release on January 15 announcing that it had charged Navy Capital Green ...

Human trafficking is now a global epidemic, representing a serious infringement of human rights that impacts millions of ...

Elizabeth Warren has asked Commerce Secretary nominee Howard Lutnick for information about his investment firm Cantor ...

Democratic Senator Elizabeth Warren has launched a direct attack on Howard Lutnick, President Donald Trump’s nominee for ...

A central Iowa man is suing Wells Fargo and other banks, alleging they contributed to his losing $700,000 in a cryptocurrency ...

Democratic Senator Elizabeth Warren is pressing Commerce secretary nominee Howard Lutnick on connections he and his firm ...

The world's largest crypto exchange by trading volume is facing a new investigation into what the company calls "old" ...

Treasury had to issue a note clarifying that, despite a court victory last week, another legal challenge continued to block ...

On Nov. 19, 2024, the Federal Deposit Insurance Corp. issued a notice of assessment finding that between December 2018 and August 2020, CBW Bank — ...

The investigation is focused on alleged offenses committed in both France and the broader European Union from 2019 to 2024.

As part of the settlement, KuCoin has agreed to exit from the U.S. market for the next two years. The company said its U.S.

Crypto exchange KuCoin has pleaded guilty to criminal charges and agreed to a fine of almost $300 million.