The United States and United Kingdom are forming a first-of-its-kind alliance aimed at dismantling global...
Federal regulators are suing Amazon for allegedly using hidden surcharges to secretly and systematically overcharge...
An online bill payment service is agreeing to pay $2.1 million to settle federal allegations...
UK tax authorities are nearly tripling warnings sent to cryptocurrency investors suspected of owing unpaid...
Guren “Bobby” Zhou, a UK businessman previously investigated for money laundering, purchased $100 million worth...
The US Senate won’t make any further progress on crypto market-structure legislation until it returns...
US financial regulators have delivered the largest civil penalty ever assessed against a broker-dealer for...
North Carolina has signed into law new consumer protections for virtual currency kiosks, including fraud...
Law enforcement agencies worldwide have arrested thousands and frozen hundreds of millions in assets tied...
The Chairman of the Commodity Futures Trading Commission (CFTC), Michael Selig, is calling on the...
The UK’s top financial regulator has eased elements of its landmark cryptocurrency rules, providing relief...
President Trump just reported huge earnings from cryptocurrency ventures, totaling some $1.4 billion. New financial...
A three-judge panel of the U.S. Court of Appeals for the Second Circuit has unanimously...
Goldman Sachs says the Federal Reserve is increasingly likely to keep interest rates unchanged through...
Giant automaker General Motors (GM) has reached a multi-million dollar deal in California to settle...
The American Bankers Association (ABA) is pressing for big changes to the Clarity Act, claiming...
Regulators have abruptly shuttered the doors of a Georgia-based bank in the second bank failure...
JPMorgan Securities (JPMS), the banking giant’s brokerage unit, is getting hit with a multimillion-dollar fine...
The Commodity Futures Trading Commission (CFTC) has levied a $500,000 penalty and restrictions against crypto...
A top crypto think tank says the industry must secure congressional protections now or face...