The criminal scheme is alleged to have started at the height of the pandemic, in June 2020 and continued to last July, said U.S. Attorney Alina Habba.

A finance official says Russia wants to be financially independent and aims to launch its stablecoins to fight sanctions.

Consumers lost $66 million to crypto ATM fraud in the first six months of 2024, the Federal Trade Commission said. The money ...

The trade finance industry has suffered a trio of ailments since the end of 2024 with the shuttering of three different ...

Pune: An Indian man based in the USA was duped of Rs 1.54 crore in a cypto currency investment fraud between Jan and April.

The 11 Best Online Business Bank Accounts Reviewed for 2025 Your email has been sent The top online business bank accounts are defined by high interest rates, minimal fees, and a seamless account ...

Brazil's Itaú Unibanco is exploring a stablecoin launch for its 55 million customers, carefully studying regulations to guide ...

Lawmakers are taking a first step toward putting up new guardrails for cryptocurrencies. But as legislation goes, it’s a relatively modest step.

Javice's lawyer, Jose Baez, told the jury that JPMorgan knew what it was getting in the deal, accusing the bank of making up the fraud allegations because of buyer's remorse after regulatory ...

Charlie Javice, the founder of student loan application startup Frank that was purchased by JPMorgan for $175 million, was found guilty on Friday of defrauding the bank by greatly inflating the ...

The world’s richest man made inaccurate claims about entitlement fraud, how a government payment system works and government survey costs. By Linda Qiu Videos by Jamie Leventhal Reporting from ...

In its current setup, Tether enjoys much less strict regulation than the Bank Secrecy Act would mandate, and the company's leadership has implied that moves to force all stablecoin issuers to comply ...