On November 6, 2025, Keonne Rodriguez, the co-founder of the cryptocurrency mixer Samourai Wallet, was sentenced to 60 months in federal prison for conspiring to operate an unlicensed money-transmitting business,
EURIBOR bankers ordered to pay over £1.2 million
Two men convicted for manipulating the Euro Interbank Offered Rate (EURIBOR) have been ordered to pay over £1.2million in confiscation orders and costs.
In Landmark U.S. Case, Mastermind Behind Two Fraudulent ICOs Pleads Guilty
This is the ICO regulators warned you about. Maksim Zaslavskiy, who is the mastermind behind two ICOs for tokenized real estate and diamonds, has pled guilty to fraud in a federal
Desperate bank traders take pay cut to join latest craze. It’s an ‘extraordinary’ time to be working in M&A
Traders today face two main problems: they are becoming increasingly expendable and their exit opportunities are limited. One potential solution appears to be emerging, however. If, of course, you