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Investigations Financial News
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Swiss wealth manager Lombard Odier indicted for money laundering
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
Over 3,000 South Koreans Own Crypto Assets Valued at $740k+
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Donald Trump
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Fed officials are worried about tariffs' impact on inflation and see rate cuts on hold, minutes show
Trump says his administration will check Fort Knox 'to make sure the gold is there'
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
213
JPMorgan Chase is boosting buybacks even after CEO Jamie Dimon called the stock expensive
Trump says his administration will check Fort Knox 'to make sure the gold is there'
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China
389
How the U.S. has used tariffs through history — and why Trump is different, economists say
GameStop CEO Ryan Cohen hikes his personal stake in Alibaba to $1 billion, WSJ says
city Beijing
134
Huawei revenue rises at fastest pace since 2016 on the back of consumer segment growth
GameStop CEO Ryan Cohen hikes his personal stake in Alibaba to $1 billion, WSJ says
Usa
1918
A 20% S&P 500 'three-peat' is unlikely in 2025, market strategist says
Trump says his administration will check Fort Knox 'to make sure the gold is there'
all places
Fed officials are worried about tariffs' impact on inflation and see rate cuts on hold, minutes show
Trump says his administration will check Fort Knox 'to make sure the gold is there'
Treasury sets March 21 deadline for millions of businesses to report ownership information or risk fines of $10,000 or more
GameStop CEO Ryan Cohen hikes his personal stake in Alibaba to $1 billion, WSJ says
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