America October 13, 2026
Bank of America Fined $1.2B After Years of Warnings
WASHINGTON — Federal regulators imposed more than $1.2 billion in penalties on Bank of America on Tuesday, citing failures to…
America August 13, 2026
FinCEN Flags Nearly $5 Billion in Transactions Linked to Suspected Human Smuggling
The Financial Crimes Enforcement Network, or FinCEN, has identified billions in suspicious financial transactions. It is suspected the transactions were…
America December 10, 2025
Paxful To Pay $4M Settlement After DOJ Says Crypto Platform Enabled Illicit Trades
Paxful Holdings has agreed to a $4 million criminal settlement after federal prosecutors said the parent company of the now-defunct…
Financial Investigations August 11, 2021
BitMEX to pay $100M to settle charges of illegally operating a cryptocurrency trading platform
BitMEX agreed to settle the charges filed by the U.S. Commodity Futures Trading Commission (CFTC) and the Financial Crimes Enforcement…
America December 22, 2020
SEC suing Ripple over XRP sale; is the cryptocurrency a security?
Ripple CEO Brad Garlinghouse said Monday that the U.S. Securities and Exchange Commission (SEC) will be filing a lawsuit against…
Business October 20, 2020
FinCEN imposes $60M penalty vs. Helix Bitcoin mixer owner Larry Dean Harmon
Coin Ninja and Helix Bitcoin mixer founder, owner, and operator, Larry Dean Harmon has to cough up $60 million after…
Business September 21, 2020
Deutsche Bank tops list of financial institutions that facilitated suspicious transactions
Deutsche Bank (NYSE: DB) is facing another scandal involving the flow of suspicious funds or dirty money amounting to nearly…
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