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Investigations Financial News
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Swiss wealth manager Lombard Odier indicted for money laundering
CFPB drops lawsuit against JPMorgan Chase, Bank of America and Wells Fargo over Zelle fraud
CFPB fines Equifax $15 million for errors on credit reports
CFPB sues JPMorgan Chase, Bank of America and Wells Fargo over Zelle payment fraud
JPMorgan begins suing customers who allegedly stole thousands of dollars in 'infinite money glitch'
Apple and Goldman Sachs ordered to pay more than $89 million for Apple Card failures
Russian On-demand Darkweb Arsonists ‘Paid in Crypto’
Russian ‘Crypto Queen’ to Face $23m Fraud Wrap
Japanese Police Arrest Suspect Yuta Kobayashi for ¥100 Million Crypto Laundering Scheme
Indonesia Extends Deadline for Crypto Exchange Licenses
Crypto Influencer Jaypeg Accused of “Uptober” Meme Coin Pump and Dump
Victim Loses $800K in Airdrop Scam Amid EigenLayer X Account Hack
South Korean National Assembly to Probe Altcoin AVAIL ‘Price Manipulation’ Case
YouTuber MrBeast Accused of Making Millions from Low-Cap Token Promotions- Onchain Sleuth
Russia’s ‘Crypto Queen’ Was Handed ‘Suitcases Full of Cash,’ as Prosecutors Wrap Investigation
Ohio AG’s New Fraud Unit Claws Back $130K from Crypto Scam
Korean News Outlet Chosun Ilbo Accused of Promoting KOK Crypto Scam
New York Regulator Hiring Blockchain Analyst to Thwart Crypto Offenses
South Korean Prosecutors ‘Unveil Plans to Infiltrate Crypto-powered Drug Gangs’
DHS Investigators Prevent Hundreds of Ransomware Attacks, Seize Billions Since 2021
Binance Pushes Back on Israeli Military Requests to Freeze Crypto Wallets
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Persons
Donald Trump
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Tariffs are 'simply inflationary,' economist says: Here's how they fuel higher prices
DoubleLine’s Gundlach sees more risk coming along with greater chance of recession
Kamala Harris
128
US election: Where do presidential candidates Trump and Harris stand on crypto?
Bitcoin soars to all time high as markets sense Trump victory
Record
183
Wholesale egg prices have 'plunged,' analyst says — shoppers may soon see some relief
Retail investors ditch buy-the-dip mentality during the market correction
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China
371
China's property market edges toward an inflection point
Alibaba-affiliate Ant combines Chinese and U.S. chips to slash AI development costs
city Beijing
137
China's property market edges toward an inflection point
Alibaba-affiliate Ant combines Chinese and U.S. chips to slash AI development costs
Usa
1674
Retail investors ditch buy-the-dip mentality during the market correction
DoubleLine’s Gundlach sees more risk coming along with greater chance of recession
all places
Stock volatility poses an 'opportunity,' investment analyst says. Here's why
'Some more banana skins in front of us': Why investors may want to increase exposure to bonds
Alibaba-affiliate Ant combines Chinese and U.S. chips to slash AI development costs
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