A Brazilian congressional committee has recommended the indictment of Binance founder Changpeng Zhao and three other senior executives for various charges, including fraud, illegal...
Yesterday, the Court of Appeal issued a decision allowing an appeal by Deutsche Bank and authorizing an anti-suit injunction against the legal proceedings initiated...
At the beginning of the year, the U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) introduced a new regulation increasing fines...
The Financial Reporting Council (FRC) has imposed sanctions against KPMG LLP, KPMG Audit Plc, and two former audit partners in relation to their audits...
A federal grand jury in Pittsburgh has indicted David Kakra Mensah, a Ghanaian national, and Charles Wilson Stout, a resident of Florida, on charges...
Peter Kambolin, the former CEO of Systematic Alpha Management LLC, has confessed to participating in a unique "cherry-picking" scheme involving cryptocurrency futures contracts. This...
FundingShield has formed a strategic partnership with SitusAMC to address the increasing challenges of wire and title fraud that have been affecting financial institutions....
A parliamentary committee has given its approval to an anti-money laundering bill, marking a preliminary step toward aligning existing laws with international standards. The...
Qatar Central Bank (QCB) has introduced new regulations for loan-based crowdfunding in Qatar, with the aim of licensing and overseeing loan-based crowdfunding activities and...
