US regulators hit more Wall Street firms with record-keeping fines
By Chris Prentice WASHINGTON (Reuters) -U.S. regulators on Tuesday hit another batch of Wall Street firms with $549 million in
2023-08-08 22:20
US man pleads guilty to laundering crypto stolen from Bitfinex hack
By Luc Cohen WASHINGTON A New York technology entrepreneur pleaded guilty on Thursday to laundering funds stolen from
2023-08-03 23:27
Infineon Q3 revenue slightly above forecast on mixed semiconductor market
BERLIN (Reuters) -German chipmaker Infineon on Thursday reported slightly better than expected quarterly revenue as the market for semiconductors remains
2023-08-03 13:46
UBS hit with $387 million in fines for 'misconduct' by Credit Suisse in Archegos dealings
UBS is being fined for missteps by Credit Suisse less than two months after UBS completed an emergency takeover of its former rival.
2023-07-25 05:51
US couple accused of laundering crypto from Bitfinex hack reach plea deal
NEW YORK An American couple accused of laundering $4.5 billion in cryptocurrency stolen from the 2016 hacking of
2023-07-21 23:45
Fed fines Deutsche Bank $186 million and threatens further action
The US Federal Reserve hit Deutsche Bank with a $186 million fine Wednesday for failing to fix "unsafe and unsound practices" that it pledged to address as long ago as 2015.
2023-07-20 19:18
Fed fines Deutsche $186 million for slow progress in money laundering curbs
By Pete Schroeder and Chris Prentice WASHINGTON The Federal Reserve said on Wednesday it fined Deutsche Bank and
2023-07-20 00:53
Are you owed a slice of the $100 million fine Bank of America has to pay?
Bank of America was fined $250 million this week by US federal regulators for allegedly harming customers by double-dipping on fees, withholding credit card rewards and opening fake accounts.
2023-07-15 04:59
Bank of America agrees to pay $250 million over junk fees, other violations
(Reuters) -Bank of America on Tuesday agreed to pay $150 million in fines to U.S. regulators and over $100 million
2023-07-11 21:46
Manuel Chang: South Africa to hand Mozambique 'tuna bond' minister to FBI
Mozambique's ex-finance minister is to be tried in the US after five years in a South African jail.
2023-07-10 23:22
China fines Jack Ma's Ant Group nearly $1 billion
China's top financial regulators have fined Ant Group — the fintech firm founded by billionaire Jack Ma — about 7.1 billion yuan ($994 million) for breaking rules related to consumer protection and corporate governance.
2023-07-07 23:45
Reformer fire quickly put out at Exxon Baytown, Texas, refinery - sources
HOUSTON A fire on a reformer at Exxon Mobil Corp's 564,440 barrel-per-day (bpd) Baytown, Texas, refinery was quickly
2023-06-22 10:28