The vice-president of the Bitcoin Foundation, which lobbies on behalf of the digital currency, has resigned amid allegations he helped launder money for Silk Road, the online drug bazaar.
The prosecution’s star witness against Mathew Martoma testified that he lied about passing inside information to the former SAC Capital Advisors fund manager when he was first questioned by agents of the Federal Bureau of Investigation in September 2011.
Dead cats do bounce.
The FBI has put out its new "Cyber's Most Wanted" list, saying the new names collectively compromised millions of computers.
Agents from the U.S. Federal Bureau of Investigation met with Deutsche Bank trader Robert Wallden as part of probe into alleged manipulation of currency markets, according to a person briefed on the matter.
When the FBI seized alleged Silk Road mastermind Ross Ulbricht's 26,000 Bitcoin fortune on Tuesday, it raised the simple question: how can you seize a currency that does not exist?
U.S. authorities are investigating whether JP Morgan employees tried to impede a regulatory investigation into alleged manipulation of power markets.
FBI working with U.S. Attorney.
Two former JPMorgan employees are suspected of misrepresenting a multi-billion-dollar trading loss last year while prosecutors in Manhattan are separately exploring ways to penalise the bank over the 'London Whale' trading blowup.
Regulators have filed charges against billionaire investor and famed art collector Steven Cohen for failing to act on "red flags" suggesting insider trading at his hedge fund.