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BitClub Programmer Pleads Guilty for $722 Million Crypto Fraud
- The US prosecutors also indicted other masterminds of the scheme.
Friday, 10/07/2020 | 08:14 GMT by
Arnab Shome
SoFi Applies for a US National Banking Charter
- The fintech withdrew its application for the same in 2017.
Friday, 10/07/2020 | 07:04 GMT by
Arnab Shome
US Court Defers OneCoin Co-Mastermind’s Sentencing
- He is looking at a maximum prison time of 90 years.
Wednesday, 08/07/2020 | 10:34 GMT by
Arnab Shome
RBS Slashes Quarter of Its US Staff
- The bank might go for a major global restructuring in the non-UK markets.
Wednesday, 24/06/2020 | 12:39 GMT by
Arnab Shome
US Supreme Court Limits SEC’s Penalties on Financial Crimes
- The regulator was imposing heavy fines with interest to many crypto scammers.
Wednesday, 24/06/2020 | 08:14 GMT by
Arnab Shome
Ernst & Young Launches EY CryptoPrep to Help US Traders with Tax
- CryptoPrep is a SaaS web-based crypto tax engine.
Friday, 19/06/2020 | 07:10 GMT by
Celeste Skinner
US Court Approves FX-Rigging Lawsuit Against 15 Big Banks
- The banks allegedly manipulated forex rates between 2003 and 2013.
Friday, 29/05/2020 | 07:18 GMT by
Arnab Shome
Block.one Faces Another US Class-Action Lawsuit
- The company settled with the SEC last year with a fine of $24 million.
Tuesday, 19/05/2020 | 09:20 GMT by
Arnab Shome
Visa Files for US Patent for a Digital Fiat Currency
- The patent can be used in issuing the digital version of any fiat.
Friday, 15/05/2020 | 07:20 GMT by
Arnab Shome
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