FTX founder Sam-Bankman Fried has reportedly agreed to be extradited to the United States. His legal team is working out the details, bringing Bankman-Fried that...
A House committee found “substantial evidence” that Rep. Madison Cawthorn, R-N.C., improperly promoted a cryptocurrency. The U.S. House of Representatives Committee on Ethics said in its...
Federal authorities have charged an Ohio man with taking part in a fraudulent cryptocurrency investment scheme that raised at least $10 million from investors. According...
While apparently attempting to promote the need for its identity verification services, facial recognition company ID.me overstated the amount of fraud around pandemic-related federal funds...
Saying they made false claims promising consumers a “passive income,” the Federal Trade Commission (FTC) has taken action against DK Automation and its owners Kevin...
Silicon Valley employment verification startup is urging the U.S. Federal Trade Commission (FTC) to open an investigation into alleged anti-competitive and anti-consumer practices by some...
Goldman Sachs said Thursday (Aug. 4) it is cooperating with an investigation by the Consumer Financial Protection Bureau (CFPB) into its credit card business. In...
London banking giant HSBC is being investigated by the U.S. Commodity Futures Trading Commission (CFTC) for bankers’ alleged use of “non-HSBC approved messaging platforms for...
Citing potential violation of federal law by GoFundMe Inc., GOP lawmakers have called for an investigation into the crowdfunding platform’s decision to withdraw a page...