3+ hour, 3+ min ago  (397+ words) The dismissal came from the top. According to Bloomberg Law, citing two sources familiar with the matter, the Deputy Attorney General's office in Washington recently ordered the U. S. Attorney's Office in New Jersey to seek dismissal of the prosecution against Goettsche…...

8+ hour, 36+ min ago  (479+ words) Dhaka, Sunday 12 July 2026 The bank is encouraging customers to access important account documents, including current account statements, only through its secure Mobile Banking App or Online Banking service. Halifax says genuine documents are delivered directly to customers' secure digital inbox…...

2+ hour, 58+ min ago  (450+ words) Index Box Search across reports, market insights, and blog stories. DOJ Moves to Drop Charges in $722 M Bit Club Network Crypto Fraud Case The Department of Justice is moving to dismiss charges against a Colorado man who was accused of…...

4+ hour, 2+ min ago  (25+ words) Need a personal loan urgently? That's exactly when scammers strike Trading View Need a personal loan urgently? That's exactly when scammers strike More news from Moneycontrol...

4+ hour, 33+ min ago  (363+ words) Traders Union New York woman funneled $30, 000 in crypto to terrorists, Mario Nawfal reveals Mario Nawfal, founder & CEO at IBC Group, reports that New York resident Catherine Beth Washburn, age 37, has been charged with channeling more than $30, 000 in cryptocurrency to the…...

5+ hour, 12+ min ago  (708+ words) CFTC Chairman Michael Selig joins 'Mornings with Maria' to discuss the push to pass the Clarity Act, the future of crypto regulation, the rise of prediction markets and how the agency is responding to market volatility amid Middle East tensions....

6+ hour, 18+ min ago  (530+ words) DOJ moves to dismiss Matthew Goettsche's $722 M Bit Club crypto Ponzi case before trial, according to reports. The" U. S. Department of Justice has reportedly moved to dismiss charges against Matthew Goettsche before his scheduled trial. Goettsche was accused of helping operate…...

2+ hour, 58+ min ago  (316+ words) Integrity is the foundation of every great financial institution, and every so often, a professional emerges whose courage and commitment deserve to be celebrated. Our Banking Hero of the Month is Faith Onyemowo Godwin, an outstanding First Bank Nigeria professional…...

1+ day, 12+ hour ago  (24+ words) A man in North Carolina has lost $12, 000 after falling for a bank impersonation scam that involved fake emails and in-person couriers....

9+ hour, 3+ min ago  (681+ words) Published Jul 11, 2026 at 10: 15 a. m. ET Fake accounts opened under names including Jesus Christ, Elon Musk and Donald Trump successfully conducted transactions "without triggering any verification safeguards or identity validation checks," according to the court papers. California-based parent company Block Inc. employed…...