An heiress has launched a massive trust-fund lawsuit against major global banks, accusing them of playing a central role in ...

A Massachusetts man is facing decades behind bars after stealing more than $1 million from the United States government using ...

Banking giant JPMorgan Chase is issuing a warning to Americans, saying that many of them could lose access to credit under ...

The U.S. Securities and Exchange Commission has dismissed its civil enforcement action against Gemini Trust Company, LLC, ...

Hackers have breached the systems of a government-related entity handling sensitive personal information, putting the data of ...

Crypto traders using leverage to bet on Bitcoin's price trajectory are getting whiplash. In the last 24 hours, $655 million ...

Thousands of dollars may be paid out per person under a proposed class action lawsuit involving a New Hampshire health care ...

A man from North Carolina has been arrested for impersonating a federal agent and partaking in a multimillion-dollar gold ...

A man looking to retire in Santa Rosa, California has reportedly lost his life savings after falling victim to a devastating ...

Founded in 2011, BTCC is a leading global cryptocurrency exchange serving over 11 million users across 100+ countries.

A financial services worker allegedly doctored documents to obtain millions of dollars worth of mortgage loans.

Two women are facing years behind bars for orchestrating a bank fraud and money laundering scheme that took advantage of the ...