Citibank Slapped With a $6,391,119 Fine Over Payments That Breached Sanctions on Russia
Britain’s sanctions regulator is imposing a multimillion-pound penalty on Citibank’s London branch after the bank processed payments that breached Russia...
Trending Crypto news
California Men Accused of Orchestrating $100,000,000 ‘Ponzi-Like’ Scheme
Federal authorities have charged two finance executives in California’s Bay Area with running a Ponzi-like scheme that allegedly took in...
Thai Businessmen Sue Tether for Freezing $42,417,785 in USDT on Informal Government Request
Two Thai businessmen are suing Tether for freezing their USDT holdings worth tens of millions of dollars based solely on...
Grupo Salinas Selects Integral Digital to Power Coinpro’s Institutional Digital Asset Trading Desk
September 3rd, 2026 – London, UK class=”ql-align-center”>COINPRO will use Integral’s technology to aggregate liquidity, automate pricing and support wholesale transactions...
CFTC files to dismiss CME lawsuit over crypto perpetual futures
The CFTC’s lawyers called the lawsuit “much ado about nothing,“ claiming that the CME Group lacked standing to file and...
Linqto Founder Faces Federal Charges Over Alleged $450,000,000 Pre-IPO Price Inflation Fraud Scheme
The founder of a failed pre-IPO investment platform allegedly deceived more than 13,000 customers by manipulating private stock prices and...
Morgan Stanley Projecting Foldable iPhone To Add $14,000,000,000 In Apple December Quarter Revenue
Morgan Stanley is projecting that Apple’s (AAPL) first foldable iPhone will contribute roughly $14 billion in added revenue during the...
Coldcard hacker swaps stolen Bitcoin for ETH via THORChain
The third-wave Coldcard exploiter moved about 10% of stolen funds through THORChain as researchers traced the assets to a new...
Kalshi seeks CFTC approval for WTI crude perpetual futures: Report
Kalshi reportedly plans to file for approval of a WTI crude oil perpetual futures contract that would trade around the...
Australia warns unlicensed crypto firms of fines up to 10% of annual turnover
ASIC has recorded more than 45 digital asset-related license applications as its temporary enforcement relief approaches Sept. 30 expiration.Australian crypto...
Ether, XRP ETF inflow streaks end as Bitcoin funds rebound
Ether ETFs posted $48 million in outflows after attracting $1.62 billion over 12 trading days, while XRP funds ended an...
Tennessee Bank Teller Accused of Draining $60,000 From Customer Accounts Using Old Withdrawal Slips
A bank teller in Tennessee has been arrested and charged with felonies after allegedly taking $60,000 from customer accounts. Police...
Officer and Wife Accused of Stealing Over $74,000 From Elderly Man’s Bank Accounts for Luxuries
An Oklahoma police officer and his wife are accused of taking more than $74,000 from an 82-year-old man’s accounts after...
Louisiana ID Firm Breached, Exposing 153 Million Driver’s Licenses: Report
A Louisiana identity-check company is facing an FBI probe after more than 153 million U.S. and Canadian driver’s licenses showed...
Alabama-Based Health Tech Firm Breached, Affecting 9.5 Million Patients – Names, SSNs, Health Records at Risk
An Alabama company that stores and moves patient records is warning that personal and medical data for about 9.5 million...
