SEC Seeks Final Judgment Against Former Western Asset Co-CIO in $103 Million Cherry-Picking Scheme Resolution
Court approval would result in $103 million returned to harmed investors WASHINGTON D.C. — The Securities and Exchange Commission today…
US Spot Bitcoin ETFs Suffer $635 Million Outflow, Pushing October Flows Into the Red
United States spot Bitcoin exchange-traded funds experienced a sharp reversal of fortune on Thursday, recording a massive $635 million in…
Chinese National Extradited to US to Face Charges in $36.9 Million International Cryptocurrency Investment Scam
Federal prosecutors have brought a Chinese national to Los Angeles to face serious criminal charges after his successful extradition from…
Department of Energy Announces Historic $125 Million Investment for 63 Tribe-Led Energy Projects Nationwide
WASHINGTON—In what marks the largest single investment in tribal energy development in the two-decade history of the agency, the U.S.…
Federal Prosecutors Secure Guilty Plea From New York Man in Decades-Long $54 Million Investment Fraud Scheme
Federal prosecutors in New York have secured a guilty plea from a 72-year-old Williamsville man who admitted to orchestrating a…
Franklin Templeton Adds $150 Million in Fund Shares to XRP Ledger Through a Single Wallet
Global asset management giant Franklin Templeton significantly expanded its footprint on the XRP Ledger, adding $150 million worth of shares…
Federal Authorities Charge Georgia Investment Broker and Florida Attorney in Alleged Multi-Million Dollar Ponzi Schemes
Federal law enforcement authorities have arrested and charged a Georgia investment broker and a Florida attorney in connection with orchestrating…
Tether leads $15 million funding round for AI-focused payment startup Mural
To maintain the high standards expected of an award-winning publication, CoinDesk journalists abide by a strict set of editorial policies.…
Thai Law Enforcement Arrests Chinese Fugitive Linked to $75 Million Crypto Money Laundering Network in Bangkok
Thai police have arrested a 37-year-old Chinese national who was the subject of an international warrant issued by authorities in…
Morgan Stanley tops estimates as equities trading revenue beats expectations by $909 million
The major financial institution reported that its profit climbed 6.5% during the quarter to reach $4.91 billion, or $3.03 a…
