Tom Hardin paid the price for crossing legal and ethical lines as a financial analyst accused of insider trading in one of ...

The U.K. has pressed pause on artificial intelligence regulation as its government comes under twin pressures from those who ...

The U.S. Department of Justice ended two compliance monitorships on Glencore International more than a year early, ...

As U.S. President Donald Trump takes a wrecking ball to the norms, rules, and laws that have governed the United States for ...

A small band of Senate Democrats is calling on the Trump administration to reinstate the cryptocurrency investigations unit at the Department of Justice (DOJ).

The Consumer Financial Protection Bureau dropped yet another consumer protection lawsuit against a bank or fintech provider since Donald Trump was sworn in as president in January. This time, it was ...

Banks alerted authorities to $1.4 billion in suspicious transactions in 2024, a big assist in the nation's fight against crime and fentanyl trafficking, according to the Financial Crimes Enforcement ...

Any doubts that the new administration will take a light touch to upcoming cryptocurrency regulation vanished with President Donald Trump's launch of his own stablecoin and his family's growing ...