Browsing: allegedly
The Commodity Futures Trading Commission (CFTC) is filing charges against the firm behind Uniswap (UNI), alleging that it offered illegal…
A growing number of US banks are accused of routinely misleading customers in a push to pocket billions of dollars.…
A Texas-based bank holding company is agreeing to pay a $44 million fine to the Federal Reserve for a long…
JPMorgan Chase, Bank of America and Wells Fargo have reportedly agreed to testify at a US Senate hearing over hundreds…
A US regulator says it’s reached a $1.5 million settlement with a bank that caused “significant harm” to its customers.…
Canadian authorities have arrested a 25-year-old man for allegedly masterminding a crypto Ponzi scheme that defrauded investors for over $30…
The U.S. Department of Justice (DOJ) is charging two Chinese nationals for allegedly running a pig butchering crypto scam and…
The Financial Industry Regulatory Authority (FINRA) is barring a former Wells Fargo broker who’s accused of stealing funds from clients.…
Prosecutors are charging three Colombian nationals and a purported direct descendant of the Cartier watch and jewelry-making family for allegedly…
A former Wells Fargo senior manager just agreed to pay a $40,000 fine and turn his back on the banking…
