Thailand’s Department of Special Investigation has issued an arrest warrant for Chinese businessman Wang Yicheng, alleging he helped run a network that laundered proceeds from scams and…

The Commodity Futures Trading Commission has opened a public consultation on whether standard energy futures should trade 24 hours a day, seven days a week, and whether…

Binance co-founder Yi He used X on Monday to warn the crypto community that an individual referred to as “Zhu Pan” had impersonated her in scam attempts,…

Federal prosecutors said four men pleaded guilty to securities fraud after a multiyear insider trading scheme used confidential information from investment banks to trade ahead of public…

The Commodity Futures Trading Commission (CFTC) is stepping in to stop what it calls an “onslaught” of state-level regulation of prediction markets. CFTC Chairman Michael Selig said…