Browsing: alleged

The U.S. Department of Justice (DOJ) is charging six people linked to a multimillion-dollar food stamp and bribery scheme. In…

The Federal Reserve just bought $43.6 billion in US treasuries in the span of a week, sparking concerns that a…

The U.S. Department of Justice (DOJ) is charging a dozen new defendants under the RICO Act for allegedly taking part…

The digital payments company co-founded by Jack Dorsey has settled with the New York state financial regulator amid alleged compliance…

The U.S. Securities and Exchange Commission (SEC) is reportedly closing its investigation into social media influencer Haliey Welch over the…

The U.S. Secret Service is targeting the masterminds behind the Russian crypto exchange Garantex for their role in an alleged…

The House Committee on Oversight and Government Reform wants access to unredacted documents from the Federal Deposit Insurance Corporation (FDIC)…

Norway’s National Authority for Investigation and Prosecution of Economic and Environmental Crime, or Økokrim, has charged four men for their…

Russia reportedly sent a whopping $5 billion through banking giants JPMorgan Chase and Citigroup in a scheme to skirt US…

PumpFun Corp is facing allegations of running cryptocurrency pump-and-dump schemes. On Thursday, Kendall Carnahan, CEO of Sooner Payments, filed a…