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Investigations Financial News
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Swiss wealth manager Lombard Odier indicted for money laundering
CFPB drops lawsuit against JPMorgan Chase, Bank of America and Wells Fargo over Zelle fraud
CFPB fines Equifax $15 million for errors on credit reports
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
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Donald Trump
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Treasury Secretary Bessent says market woes are more about tech stock sell-off than Trump's tariffs
China’s response to new U.S. tariffs will likely focus more on stimulus, building trade ties
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
Record
178
Judge orders CFPB to reinstate fired employees, preserve records and get back to work
Treasury Secretary Bessent says market woes are more about tech stock sell-off than Trump's tariffs
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China
359
Treasury Secretary Bessent says market woes are more about tech stock sell-off than Trump's tariffs
China’s response to new U.S. tariffs will likely focus more on stimulus, building trade ties
city Beijing
134
China’s Xi calls on top executives to help restore global order as trade tensions with U.S. rise
China’s response to new U.S. tariffs will likely focus more on stimulus, building trade ties
Usa
1607
In risky market, Wall Street wants to privatize more of your stock and bond money
RFK Jr. is a 'conspiracy theorist' endangering lives, say analysts at Howard Lutnick's former firm
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RFK Jr. is a 'conspiracy theorist' endangering lives, say analysts at Howard Lutnick's former firm
Cliff Asness's AQR multi-strategy hedge fund returns 9% in the first quarter during tough conditions
Tariffs will likely raise much less money than White House projects, economists say
Treasury Secretary Bessent says market woes are more about tech stock sell-off than Trump's tariffs
China’s response to new U.S. tariffs will likely focus more on stimulus, building trade ties
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