Trump issued an executive order on digital assets, Brazil halted the World ID project from collecting biometrics, Binance's ...

USAA Federal Savings Bank has appointed Michael Moran to serve as president of the embattled financial institution. Moran has ...

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

Democratic Senator Elizabeth Warren has launched a direct attack on Howard Lutnick, President Donald Trump’s nominee for ...

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" ...

Treasury had to issue a note clarifying that, despite a court victory last week, another legal challenge continued to block ...

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.

US Attorney for SDNY announced PEKEN operated KuCoin and pled guilty to one count of operating unlicensed money transmitting business.