CryptocurrencyRegulators and law enforcement crack down on crypto’s bad actors. Congress has yet to take actionNovember 22, 2023165WASHINGTON (AP) — While the scandals in the cryptocurrency industry seem to never end, Washington policymakers appear to have little...
CryptocurrencyBinance CEO Changpeng Zhao pleads guilty to felony chargeNovember 21, 2023126WASHINGTON (AP) — The U.S. government dealt a massive blow to Binance, the world’s largest cryptocurrency exchange, which agreed to...
FinanceDonald Trump’s lawyers focus on outside accountants who prepared his financial statementsNovember 15, 202356NEW YORK -- NEW YORK (AP) — Donald Trump blamed his accountants. So did the two sons he entrusted to...
BankingUK banks in Europe’s biggest ever tax fraudNovember 11, 202396Multi-billion pound scam has already rocked GermanyIt is likely to lead to more claims against banks and individuals operating in...
CryptocurrencyFrench FTX cryptocurrency clients welcome Bankman-Fried guilty verdictNovember 8, 202355French victims of the collapse of the FTX cryptocurrency exchange were pleased with the guilty verdict handed down to founder...
CryptocurrencyLegal scholars: EU law may block extradition of Estonian citizens to US | NewsNovember 8, 202347The extradition treaty Estonia concluded with the United States was ratified with an insufficient majority in the Riigikogu, which formally...
BankingBenefits claimants subject to bank account checks in fraud clampdownNovember 5, 2023100Benefits claimants will have their bank accounts checked every month to make sure they are not lying about their savings...
PensionFormer European parliamentarian fights to avoid paying back €250K after fraud probe – POLITICOOctober 25, 202359BRUSSELS — A former member of the European Parliament from Italy is refusing to pay back more than a quarter of...
CurrenciesCBI books Ahmedabad man for duping American; busts crypto fraud worth $9.3 lakh | Ahmedabad NewsOctober 21, 202358Acting on the inputs from the Federal Bureau of Investigation (FBI) USA, the Central Bureau of Investigation has booked an...
CurrenciesMet Police sets up 40-strong team dedicated to crypto investigations over fears digital currencies play an ‘endemic role’ in organised crimeOctober 18, 202366By Rory Tingle, Home Affairs Correspondent For Mailonline 09:48 18 Oct 2023, updated 01:46 19 Oct 2023 The Met Police...