Britain's financial watchdog on Wednesday said it had fined Barclays bank $56 million for "poor handling of financial crime risks". The Financial Conduct Authority said in a statement that the fine ...

Senator Ron Wyden has found that four banks waited until Mr. Epstein’s arrest on federal charges to flag $1.5 billion in ...

While deregulation may be the political mood, UK watchdogs are sharpening their swords as banking giants bleed millions in ...

Whether directly or through a loved one, most Americans have dealt with financial fraud and scams. In fact, $12.5 billion in fraud losses were reported in 2024 alone, representing a 25 percent ...

Chinese-linked hackers have ramped up cyberattacks on Taiwan's semiconductor industry and financial analysts amid tightening ...

Federal authorities have charged three current or former Louisiana police chiefs with taking bribes in exchange for filing false police reports that would allow noncitizens to seek a visa that lets ...

Simon Gerovich, CEO of Metaplanet, announced on social media that Charles Schwab has become the company's second-largest ...

The Zurich District Court acquitted a former financial markets supervisor at the Vatican of charges of corruption and bribery ...