— American Express, Federal Reserve
American Express fined $350M for decade of suspected money laundering
American Express agreed to pay $350M to the OCC after allegedly processing billions of dollars in trade-based money laundering.
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— American Express, Federal Reserve
American Express agreed to pay $350M to the OCC after allegedly processing billions of dollars in trade-based money laundering.
Southeast Asian Ledger users who purchased hardware wallets from reseller CryptoBilis are reportedly being drained for millions.
The Chinese government has released a three-part series, designed to expose the public to pig butchering scams on the southern border.
Anthropic’s new usage policy bans “sustained and needless abusive or cruel behavior” toward its Claude AI, effective November 12.
Tether invested in Juventus, Italy's most successful football club, in 2025, but since then, "The Old Lady's" stock is down over 30%.
An estimated 99% short reading looks less like a bet against MiniMed than arbitrageurs eyeing a Medtronic discount.
Pseudonymous GTA VI leaker “Cyberleek” is now trying to pump their $CYBERLEEK token with footage of GTA VI's protagonist naked.
Justin Sun has been announcing winners of the Justin Sun Prize but it's still not clear what they’ll win or when they’ll receive their prizes.
Ethereum Foundation researcher Justin Drake has predicted that AI will “break” elliptic curve cryptography within “months.”
The US House Select Committee says Webull’s "American" brokerage and crypto trading brand has structural ties to China.