A scammer based in Michigan has been ordered to pay over $8.2 million in penalties and restitution, according to a release from the Washington State Attorney General’s Office. The King County ...

Barclays was fined 42 million pounds ($56.2 million) by the U.K. financial watchdog, which said the bank failed to properly handle money-laundering risks when opening accounts for two clients.

PayPal has launched a new feature called 'Pay with Crypto' that allows merchants to accept cryptocurrency as payment.

A HK lawmaker has urged the government to probe an MTR disruption on the Tseung Kwan O line, following train delays lasting ...

Reverge Anselmo, whose vendetta against Shasta County financially influenced local politics over the past five years, was fined $21,500 for failing to file campaign contribution statements on time ...

Elon Musk’s $9 billion brain chip company identified itself as a “Small Disadvantaged Business” in a filing to the federal government. Musk, the world’s richest man, co-founded Neuralink in 2016. The ...

Silicon Valley venture capital firm GVA Capital Ltd. has been hit with a massive $216 million penalty by the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC). The punishment ...

A lottery player claimed a $2 million prize in the Massachusetts State Lottery ’s “ Billion Dollar Extravaganza ” game on Monday. The winning ticket was sold at a food mart in Tewksbury.

The jury awarded Daingean $2 million—far less than the $245 million it requested. "This was a hard-fought case," said Amir Alavi, partner with Alavi Anaipakos in Houston and attorney for Daingean.