Regulation
3490 articles
XRP Price Analysis: 3 Major Catalysts Set to Shape September
XRP trades near $1.32 as key support at $1.35 faces a critical test. Explore three catalysts — technical, reg…
Revolut tricked into handing hackers the passports and Bitcoin histories of wealthy customers
Revolut disclosed customers’ passports, verification selfies and Bitcoin transaction histories after treating…
Entrepreneur Accused of Posing as God in Texts to Defraud Investor of $60,000,000
An entrepreneur is accused of sending fake religious text messages impersonating God to manipulate a 91-year-…
Scammers Drain $20,000 From Texas Woman’s Wells Fargo Account: Report
A 23-year-old Florida woman faces fraud, theft and money laundering charges after police say she helped move …
FTX Founder Sam Bankman-Fried Takes Fraud Conviction to Supreme Court
Sam Bankman-Fried asks the Supreme Court to review his FTX fraud conviction, 25-year sentence and roughly $11…
SKY7 and Fintech Amigo Combine Expertise to Launch IBAN Cloud
The two companies bring together legal, regulatory, and fintech expertise to simplify the way businesses buil…
Wall Street is building tokenized deposits to lock in customer balances
Imagine your company has enough money to pay a supplier, but the money is in its Singapore account and the bi…
FTX’s Caroline Ellison is “Carol” Now and Secretly Works for a Charity
Caroline Ellison worked at charity Manifund as Carol for two months. Austin Chen says he believes in redempti…
Woman Loses $73,000 After Bank of America Fraud-Unit Impersonators Direct Massive Wire Transfer: Re…
A Georgia woman has reportedly lost $73,000 after callers posing as Bank of America fraud investigators and a…
Bitcoin activity, passports exposed after Revolut falls for fake government request
Passports, selfies and home addresses were also handed over after the digital bank treated a fraudulent reque…
Revolut Confirms Fake Government Email Pulled Passports and Bitcoin Records: Who Sent It?
Revolut confirms a fake government email pulled customer data, including passports and Bitcoin records. The p…
Washington State Women Orchestrate Identity Theft and Bank Fraud Operation, Hitting Over 250 People
Two Washington women received prison terms for a years-long identity theft and bank fraud scheme that targete…
Alleged Scammer Drains $33,000+ From Connecticut Bank in Forgery and Identity Theft Scheme
A Hartford man faces felony charges after police say forged documents and stolen identities fueled more than …