Elizabeth Warren has asked Commerce Secretary nominee Howard Lutnick for information about his investment firm Cantor ...
A central Iowa man is suing Wells Fargo and other banks, alleging they contributed to his losing $700,000 in a cryptocurrency ...
The world's largest crypto exchange by trading volume is facing a new investigation into what the company calls "old" ...
On Nov. 19, 2024, the Federal Deposit Insurance Corp. issued a notice of assessment finding that between December 2018 and August 2020, CBW Bank — ...
The investigation is focused on alleged offenses committed in both France and the broader European Union from 2019 to 2024.
One of the world’s biggest cryptocurrency exchanges, KuCoin, has pleaded guilty to violating US regulations by operating an unlicensed money transfer business.
KuCoin pleaded guilty to operating unlicensed in the US, agreeing to pay nearly $300m in fines and exit the market for at ...
Customers Bancorp, Inc. (NYSE:CUBI), a $1.82 billion market cap bank holding company operating primarily in the northeastern United States, has recently reported its fourth-quarter earnings for 2024, ...
A New Mexico agency joined a slew of other state financial regulatory entities in taking action recently against a firm accused of violations of the Bank Secrecy Act and anti-money ...
Danielle Sassoon, the United States Attorney for the Southern District of New York, announced that PEKEN GLOBAL LIMITED ...
KuCoin pleads guilty to US charges of operating an unlicensed money-transmitting business, agreeing to $300M in fines and ...
On January 27, 2025, cryptocurrency exchange KuCoin admitted guilt to charges of operating an unlicensed money-transmitting ...