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Coinbase reports q3 revenue beat and declining trading volume

Crypto platform Coinbase (COIN) posted a mixed third-quarter earnings report, beating revenue estimates as trading volumes declined over the quarter. ...

November 3, 2023, 10:53 am

Wework plans to file for bankruptcy over massive debt pile and losses

The co-working company, once valued at $47bn, never recovered from the scandal of its founder's ouster ...

October 31, 2023, 7:41 pm

Gain capital’s $236 million deal that led to an insider trading scandal

The Securities and Exchange Commission (SEC) has announced a settlement with former financial services executive Joseph Conlan over insider trading al...

October 31, 2023, 9:30 am

Soros-backed hedge fund manager convicted in forex scandal

Neil Phillips, the former Chief Investment Officer of London-based hedge fund Glen Point Capital, has been convicted of commodities fraud. A federal j...

October 26, 2023, 7:38 am

A wild few minutes drives bitcoin above $35,000 as etf excitement starts to thaw the crypto winter

BTC hasn’t seen these lofty levels since May 2022, when the cryptocurrency industry was just starting to get pummeled by ...

October 24, 2023, 1:29 am

Rolls-royce facing lawsuit from investors over bribery scandal hit

Rolls-Royce Holdings PLC (LSE:RR.) is reportedly facing a hefty lawsuit from investors seeking compensation for losses suffered on the back of a corru...

October 23, 2023, 6:56 am

Explainer: goldman sachs and its role in the multi-billion dollar 1mdb scandal

Goldman Sachs Group has sued Malaysia in a British arbitration court, as tensions escalate over a settlement agreement on the bank's role in the massi...

October 11, 2023, 11:30 pm

Goldman sachs sues malaysian government amid 1mdb settlement dispute

Goldman Sachs Group Inc. is suing Malaysia amid festering disagreement over a settlement tied to its role in the 1MDB investment-fund ...

October 11, 2023, 7:33 pm

Bullish on wells fargo stock ahead of q3 earnings

Earnings season for banks begins with Wells Fargo, JPMorgan Chase, and Citigroup on deck for Friday. Investors are concerned about the banking sector ...

October 11, 2023, 5:07 pm

Rbs loses uk appeal over 'unfair' commissions on payment protection insurance

Royal Bank of Scotland (RBS) on Wednesday lost two lawsuits over unfair commissions that were charged to customers who were sold payment protection in...

October 4, 2023, 12:55 pm

Compliance first: deel and my forex funds scandal as a game-changing market trend

Many prophecies have predicted the outcry of My Forex Funds, but not a single one viewed the response of Deel. Occasionally comes a ...

September 29, 2023, 11:21 am

Singapore’s bank investigates s$2.4bn money laundering scandal

In one of the largest anti-money laundering operations, the Singapore police arrested and charged 10 foreigners. The authorities laid their hands on S...

September 27, 2023, 10:40 am

Jpmorgan reaches settlement with ex-barclays chief in epstein case

America's largest bank says it has resolved its final lawsuits relating to the Jeffrey Epstein scandal,...

September 26, 2023, 12:41 pm

Jpex scandal pushes hong kong's sfc to roll out new crypto rules

In a move to bolster retail investors' protection, Hong Kong's Securities and Futures Commission (SFC) has announced a series of new measures this wee...

September 26, 2023, 10:29 am

Wells fargo has the makings of a cheap, safe dividend monster

Wells Fargo's reputation has been tarnished by numerous scandals, but the bank's underlying business re...

September 25, 2023, 11:13 pm

Crypto news: ftx and jpex updates grab the crypto news headlines

As the JPEX scandal unfolds, the arrest count rises, causing a ripple in the crypto space; the market w...

September 25, 2023, 4:12 am

Financial crime: state of corruption: from bridgegate to gold bars, menendez joins long list of nj political scandals

N.J. Sen. Bob Menendez’s indictment on bribery charges is the latest for a state plagued by corruption scand...

September 23, 2023, 4:13 pm

Meet mark zuckerberg: founder and creator of facebook and meta

Meta CEO Mark Zuckerberg grew up outside of New York City and dropped out of Harvard after founding Facebook. He's built it into a multibillion-dollar...

September 23, 2023, 4:54 am

Prop trading and my forex funds: regulatory crossroads in the wake of the deel scandal

The recent scandal involving the HR startup Deel and My Forex Funds has placed regulators once again un...

September 19, 2023, 1:30 pm

Ex-bank exec faces prison sentence for wells fargo fake-account scandal

Former Wells Fargo & Co. executive Carrie L. Tolstedt faces up to 16 months in prison in a sentencing hearing scheduled in federal court on Friday for...

September 15, 2023, 12:57 pm


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