DOJ and SEC unveil charges in $1.9 billion HyperFund cryptocurrency fraud
The Department of Justice on Monday announced criminal charges against two people and the guilty plea of a third person…
Haley hits Trump on tariffs ahead of her Wall Street fundraisers
Former South Carolina Gov. Nikki Haley drew a sharp line Monday between her views on trade and the tariffs proposed…
Biden faces demands from Republicans in Congress to strike Iran after U.S. troop deaths
Congressional lawmakers are demanding President Joe Biden strike Iran after three U.S. troops were killed Sunday night in Jordan in…
U.S. reviewing Venezuelan sanctions policy in wake of court decision
The U.S. is reviewing its sanctions policy against Venezuela after a court in that country upheld a ban preventing presidential…
Trafigura assesses Red Sea risks after tanker attacked by Houthis
Commodities trader Trafigura said on Saturday it was assessing the security risks of further Red Sea voyages after firefighters put…
Guterres: UN to punish staffers involved in ‘terror,’ urges UNRWA funding
United Nations Secretary-General Antonio Guterres vowed on Sunday to hold to account “any U.N. employee involved in acts of terror”…
Beijing intensifies military pressure on Taiwan as U.S.-China talks resume
Beijing sent dozens of military aircraft and naval ships toward Taiwan on Friday, the same day of a low-profile meeting…
Biden pauses approval of new LNG export projects in win for climate activists
President Joe Biden paused pending approvals of exports from new liquefied natural gas projects on Friday, a move cheered by…
Judge refused to let Binance founder Zhao travel to UAE despite his offer to use equity as security
A federal judge last month rejected a request by Binance founder Changpeng “CZ” Zhao to travel to his home in…
Former high-ranking FDIC attorney Mark Black pleads guilty in child sex exploitation case
A former high-ranking lawyer at the Federal Deposit Insurance Corporation pleaded guilty Tuesday in federal court to conspiring to sexually…
