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Investigations Financial News
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Russian ‘Crypto Queen’ to Face $23m Fraud Wrap
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’
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
Russia: Saint Petersburg Police Begin Crackdown on ‘Illegal Crypto Exchanges’
$401 to $1.6 Million? Here’s the Wild Story of a Trader Who Hit Big with Moo Deng
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Donald Trump
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Elon Musk endorses Trump's transition co-chair Howard Lutnick for Treasury secretary
U.S. 'industrial renaissance' is fueling a rebound in fundraising, Apollo CEO Marc Rowan says
Record
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Berkshire Hathaway's cash fortress tops $300 billion as Buffett sells more stock, freezes buybacks
David Einhorn to speak as the priciest market in decades gets even pricier postelection
Kamala Harris
126
10-year Treasury yield rises with all eyes on the U.S. election
Wall Street expects Trump presidency will unlock deal-making
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China retail sales beat forecasts in October while real estate slump worsens
Women prefer to play mobile games. China's Tencent sees an opportunity
city Beijing
160
China retail sales beat forecasts in October while real estate slump worsens
Women prefer to play mobile games. China's Tencent sees an opportunity
Usa
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How to ‘make finance great again’: Trump’s new cryptocurrency debuts
Banks are reporting a tenfold surge in digital scams, cybersecurity firm BioCatch says
all places
Women prefer to play mobile games. China's Tencent sees an opportunity
Fintech unicorns are watching Klarna's debut for signs of when IPO window will reopen
Visa and Mastercard execs grilled by senators on 'duopoly,' high swipe fees
U.S. 'industrial renaissance' is fueling a rebound in fundraising, Apollo CEO Marc Rowan says
Baidu posts 3% drop in third-quarter revenues, beating market expectations
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