SEC files settled charges against day trader for allegedly orchestrating market manipulation scheme
The Securities and Exchange Commission (SEC) has filed settled charges against California-based day ...
DavidUS DOJ
U.S. Justice Department Probes Iran-Linked Crypto Transfers Connected to Binance
The U.S. Department of Justice is reportedly examining whether Iranian networks used the cryptocurre...
Fanny
Silver Climbs to Record Near $92 as Fed Scrutiny, China Curbs and Industrial Demand Tighten Market
Silver prices surged to a new all-time high this week, briefly touching around $92 an ounce, as a mi...
Bery
CFTC Concludes Civil Case Against Former JPMorgan Metals Traders
The U.S. Commodity Futures Trading Commission (CFTC) has closed its long-running civil enforcement c...
Youmans
Florida Court Revives $80M Lawsuit Against Binance, Raising Jurisdiction Questions
A Florida appeals court has allowed a lawsuit to move forward against Binance, a global cryptocurren...
Bery
BitMEX Responds to U.S. Department of Justice's BSA Violation Charge
In response to the recent charge by the U.S. Department of Justice alleging violations of the Bank S...
Bery
UBS to Pay Over $1.4Bn to Settle with DOJ over RMBS Matter
UBS has agreed to pay $1.435bn in a settlement with the US Department of Justice (DOJ) over a legacy...
Gin
Binance Investigated by US DOJ for Possible Russia Sanctions Violations
The U.S. Department of Justice (DOJ) is trying to establish if Binance Holdings, the operator of the...
Gin
Forsage Founders Indicted in $340M Ponzi Scheme Disguised as DeFi Platform
Four founders of Forsage, a decentralized finance (DeFi) investing platform, have been indicted in t...
Xiao
Former Wall Street Trader Convicted of Fraud in Precious Metals Spoofing Scheme
The United States Department of Justice released on Friday that a former trader at JPMorgan Chase an...
Gin
