Source: justice.gov
America’s cryptocurrency czar has promised an industry crackdown, regardless of the size of the exchange. In an interview with the Financial Times published Monday (May...
Federal authorities are investigating Goldman Sachs’ work with Silicon Valley Bank ahead of its collapse. Goldman Sachs revealed the probe in a regulatory filing Thursday (May 4) with the Securities and...
Mastercard is cooperating with an antitrust investigation by the U.S. Department of Justice (DOJ). The firm received a Civil Investigative Demand (CID) from the DOJ...
Binance’s CEO has reportedly hired a white-collar defense firm amid increased legal pressures. That’s according to a report Wednesday (April 26) by The New York...
Federal officials have charged 18 people in a wide-ranging series of COVID fraud cases. The defendants are accused of taking part in a variety of...
Credit Suisse, UBS and some U.S. banks are reportedly being investigated. Individuals at the two Swiss banks and the unspecified major U.S. banks were recently...
Prosecutors and regulators are reportedly investigating Silicon Valley Bank and two of its executives. The United States Department of Justice (DOJ) and the Securities and...
Silvergate Capital’s cryptocurrency industry ties now have it examining whether it can remain in business. The bank announced in a filing with the Securities and...
A Binance executive says the cryptocurrency firm had compliance “gaps” it has since closed. Patrick Hillmann, the company’s chief strategy officer, told the Wall Street Journal Wednesday (Feb....