Human trafficking is now a global epidemic, representing a serious infringement of human rights that impacts millions of ...

Elizabeth Warren has asked Commerce Secretary nominee Howard Lutnick for information about his investment firm Cantor ...

A central Iowa man is suing Wells Fargo and other banks, alleging they contributed to his losing $700,000 in a cryptocurrency ...

The world's largest crypto exchange by trading volume is facing a new investigation into what the company calls "old" ...

On Nov. 19, 2024, the Federal Deposit Insurance Corp. issued a notice of assessment finding that between December 2018 and August 2020, CBW Bank — ...

The investigation is focused on alleged offenses committed in both France and the broader European Union from 2019 to 2024.

As part of the settlement, KuCoin has agreed to exit from the U.S. market for the next two years. The company said its U.S.

One of the world’s biggest cryptocurrency exchanges, KuCoin, has pleaded guilty to violating US regulations by operating an unlicensed money transfer business.

KuCoin pleaded guilty to operating unlicensed in the US, agreeing to pay nearly $300m in fines and exit the market for at ...

A New Mexico agency joined a slew of other state financial regulatory entities in taking action recently against a firm accused of violations of the Bank Secrecy Act and anti-money ...

KuCoin pleads guilty to US charges of operating an unlicensed money-transmitting business, agreeing to $300M in fines and ...

On January 27, 2025, cryptocurrency exchange KuCoin admitted guilt to charges of operating an unlicensed money-transmitting ...