The charges against Xue 'Sam' Lee, accusing him of orchestrating the scheme that took $1.89 billion from its 'investors' between...
The CFTC's call for comment on AI risks and how regulated entities might use the tech in their compliance efforts...
The Texas State Securities Board has settled with Abra, which consented to repay $1.8 million to 1,600 investors from the...
Lawyer Mark Scott is sentenced to 10 years in prison after he was convicted on two felony counts related to...
The Alaska Division of Banking and Securities didn't renew the operating license of Binance.US, while Florida's Office of Financial Regulation...
Keeping pace with global technological advancements, the U.S. Air Force is allocating a $2.5 million grant to QRS for the...