The U.S. Department of Justice has terminated its specialized cryptocurrency investigation team, signaling a significant ...

Italy is seeking 1.2 billion euros ($1.3 billion) from fintech group ION following a probe by prosecutors in the northern city of Bologna into alleged tax evasion over the 2013-2023 period, two people ...

Former Bankrate Inc. chief financial officer Edward DiMaria lost his appeal challenging a district court order denying, without an evidentiary hearing, his bid to undo securities and accounting fraud ...

The correspondence shows how a Swiss private bank courted a roster of questionable clients linked to autocratic regimes and ...