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Investigations Financial News
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Swiss wealth manager Lombard Odier indicted for money laundering
CFPB sues JPMorgan Chase, Bank of America and Wells Fargo over Zelle payment fraud
JPMorgan begins suing customers who allegedly stole thousands of dollars in 'infinite money glitch'
Apple and Goldman Sachs ordered to pay more than $89 million for Apple Card failures
Russian On-demand Darkweb Arsonists ‘Paid in Crypto’
Russian ‘Crypto Queen’ to Face $23m Fraud Wrap
Japanese Police Arrest Suspect Yuta Kobayashi for ¥100 Million Crypto Laundering Scheme
Indonesia Extends Deadline for Crypto Exchange Licenses
Crypto Influencer Jaypeg Accused of “Uptober” Meme Coin Pump and Dump
Victim Loses $800K in Airdrop Scam Amid EigenLayer X Account Hack
South Korean National Assembly to Probe Altcoin AVAIL ‘Price Manipulation’ Case
YouTuber MrBeast Accused of Making Millions from Low-Cap Token Promotions- Onchain Sleuth
Russia’s ‘Crypto Queen’ Was Handed ‘Suitcases Full of Cash,’ as Prosecutors Wrap Investigation
Ohio AG’s New Fraud Unit Claws Back $130K from Crypto Scam
Korean News Outlet Chosun Ilbo Accused of Promoting KOK Crypto Scam
New York Regulator Hiring Blockchain Analyst to Thwart Crypto Offenses
South Korean Prosecutors ‘Unveil Plans to Infiltrate Crypto-powered Drug Gangs’
DHS Investigators Prevent Hundreds of Ransomware Attacks, Seize Billions Since 2021
Binance Pushes Back on Israeli Military Requests to Freeze Crypto Wallets
Over 3,000 South Koreans Own Crypto Assets Valued at $740k+
FBI Investigates ICHCoin Crypto Scam Costing Victims Millions
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Donald Trump
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Bitcoin reaches all-time high as Trump support for crypto gathers pace
Why the Dow is in such a historic funk and how concerned you should be
Record
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'Low-hire, low-fire': The U.S. job market is stagnant right now, economists say
You don’t need to be a ‘Silicon Valley entrepreneur' to be rich, financial advisor says. Here's how to retire a millionaire
Kamala Harris
128
US election: Where do presidential candidates Trump and Harris stand on crypto?
Bitcoin soars to all time high as markets sense Trump victory
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China
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China ramps up Wall Street meetings as Trump inauguration looms
Chinese self-driving trucking company pivots to generative AI for video games
city Beijing
148
Far from a bazooka, China's stimulus measures are just trickling through the economy
China ramps up Wall Street meetings as Trump inauguration looms
Usa
2400
Banking app Dave, back from the brink, is this year's biggest gainer among financials with 934% surge
How the Federal Reserve's rate policy affects mortgages
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Fed cuts by a quarter point, indicates fewer reductions ahead
Here's what changed in the new Fed statement
The Fed sees only two rate cuts in 2025, fewer than previously projected
Chinese self-driving trucking company pivots to generative AI for video games
Wall Street's fear gauge — the VIX — saw second-biggest spike ever on Wednesday
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