Turkey has joined the many jurisdictions around the world that are investigating crypto exchange FTX after its collapse. Get the Full Story Complete the form...
Bahamas-based crypto exchange FTX’s troubles continued this weekend with reports that police and regulators in the Caribbean nation had interviewed former CEO Sam Bankman-Fried. Get...
Three weeks after releasing a report focused on frauds and scams on Zelle, U.S. Sen. Elizabeth Warren has sent a letter to the Consumer Financial...
Cryptocurrency trading firm PGI Global UK Ltd was shut down by the United Kingdom’s High Court Sept. 13, with the court saying that the company...
In a bid to stop money launderers, South Korea’s Financial Services Commission (FSC) is planning a probe into the amount of stablecoins being used on...
Peloton Interactive has included in a filing with the Securities and Exchange Commission (SEC) up-to-date information on the status of a Consumer Product Safety Commission...
The Federal Trade Commission (FTC) just sued to block Meta from acquiring a VR company, saying it would put the social media giant “one step...
A San Francisco law firm says it is investigating the fraud reimbursement practices of a number of major American banks that use the Zelle peer-to-peer...
In the latest chapter of Alphabet’s mounting European Union antitrust concerns, the Google Maps platform comes under scrutiny from the German competition watchdog and the...