Global Markets Adjust as Central Banks Step Up Inflation Fight
Global financial markets are entering another period of tighter monetary policy as major central banks respond to renewed inflation pressures, rising borrowing…
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Investment fraud, cryptocurrency crime, regulatory action, enforcement and scam developments.
CFTC Pushes Ahead With Crypto Rules as Congress Stalls
U.S. cryptocurrency regulation is moving forward through a different route after the Senate failed to advance major digital-asset legislation this week. The…
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U.S. Crypto Regulation Faces Setback After Senate Vote Fails
Efforts to establish a comprehensive federal framework for cryptocurrency markets in the United States suffered a major setback after the Senate failed…
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SEC Charges Founder and Two Companies in Alleged $16 Million Ponzi Scheme
The U.S. Securities and Exchange Commission (SEC) has charged a New Jersey businessman and two companies he controls over an alleged Ponzi…
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SEC Charges 38 Entities Over Allegedly False Investment Adviser Filings
WASHINGTON — The U.S. Securities and Exchange Commission has charged 38 entities accused of filing false or misleading information with the regulator…
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US Regulators Target Alleged $397 Million Crypto Ponzi Scheme Affecting 1,600 Investors
US financial regulators have launched civil enforcement actions over an alleged cryptocurrency investment fraud that authorities say collected at least $397 million…
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UK Court Shuts Down Crypto Firm After Investors Lose More Than £300,000
A cryptocurrency investment company has been shut down by the High Court in London after investors lost more than £300,000 in what…
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AI Deepfake Investment Scams Surge as Fraudsters Build Entire Fake Online Identities
Investment scams are entering a more dangerous phase. Fraudsters are no longer relying on poorly designed websites, suspicious emails or obviously unrealistic…
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Pakistan Opens Crypto Licensing Regime as Digital Asset Oversight Tightens
ISLAMABAD, August 22, 2026 — Pakistan has formally opened its licensing process for cryptocurrency and virtual-asset businesses, moving the country’s rapidly expanding…
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US Regulators Push Ahead With Crypto Rules as Congress Stalls
WASHINGTON, August 18, 2026 — The United States is moving toward a new phase of cryptocurrency regulation, with federal financial agencies advancing…
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Norway’s $2.3 Trillion Wealth Fund Posts Record Gain as CEO Warns Investors About Market Risks
OSLO — The world’s largest sovereign wealth fund has just recorded the strongest first-half return in its history. Yet the man responsible…
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US Inflation Cools in July, Easing Pressure on Federal Reserve
WASHINGTON — The latest US inflation figures have given households and financial markets a measure of relief, but they have not declared…
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