Regulation
1540 articles
Connecticut Bookkeeper Admits To Stealing Nearly $754,000 From Law Firm: Report
An Ellington bookkeeper pleaded guilty to bank fraud and tax evasion after embezzling nearly $754,000 from a …
Dollar-backed stablecoins can push local currencies lower, Bank of Korea study finds
Buying pressure in Binance-paired currencies correlates with local currency depreciation as market makers bal…
Ohio Nursing Aide Accused of Stealing $2,500 From Blind Resident’s Bank Account
A night-shift caregiver at an Ohio assisted living facility faces felony charges after allegedly making five …
Over $20,000 Drained From Elderly Resident’s Bank Account in Illinois: Report
A former apartment manager faces felony charges after allegedly using an elderly resident's debit card for un…
Solana’s plan to cut account deposits by 90% could weaken a reason to hold SOL
Only the first cut is live; the full plan would require tenfold persistent account state to preserve the old …
Illegal Immigrant Charged With Laundering Proceeds From $1.3 Billion Healthcare Fraud
Federal prosecutors have charged Erekle Gugava, a 33-year-old illegal alien from Georgia, with one count of m…
$86,000 Drained From Florida Couple’s Retirement Savings, Son Faces Exploitation Charges
A 67-year-old Hialeah man faces multiple felony charges after allegedly withdrawing $86,000 from his elderly …
$14,000 Drained From USAA Account After Texas Woman Hands Debit Card to Uber Driver in Phone Scam
A Texas woman lost over $14,000 after scammers posing as USAA tricked her into giving her debit card to an Ub…
Pennsylvania Senior Loses $683,000 in Gold Bars After Scammers Pose as Bank Officials
Two New York men tricked a 78-year-old South Whitehall Township woman into buying and delivering $683,000 wor…
Poland upholds crypto bill veto as Zondacrypto scandal widens
Polish lawmakers failed to overturn a presidential veto of crypto legislation as the Zondacrypto investigatio…
Utah Bank To Pay $2,800,000 To Settle Data Breach Claims Affecting Up To 689,000 Customers
FinWise Bank is settling a class action lawsuit over a 2024 data breach by paying $2.8 million, allowing affe…
Central Banks Stockpile Gold Reserves for Fourth Straight Month as China and Poland Drive Demand
Global central banks bought 23 tonnes of gold in July for the fourth consecutive month. China and Poland led …
Robinhood rejects AMC CEO’s demand to halt AMC tokenized ‘meme stock’ which offers no shareholder r…
Adam Aron threatened legal and SEC scrutiny; Robinhood's legal chief said the Jersey-issued debt product will…