Banco do Brasil has invested in a $5 million digitally native structured note issued by Citi on Euroclear’s blockchain-based infrastructure, completing what the lender described as the first transacti...
The U.S. Treasury’s Financial Crimes Enforcement Network has linked approximately $12.7 billion in suspicious financial activity to digital asset investment scams largely run from overseas scam compou...
INTERPOL has reported 58 arrests, 263 identified suspects and $2.67 million seized after a 22-country operation targeted crypto investment scams, romance fraud and money laundering networks. Summary O...
A $1,000 stake in Bill Ackman‘s hedge fund, Pershing Square Capital Management, at its 2004 launch would have been worth roughly $26,000 as of August 2026, according to Pershing Square’s o...