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.
He's one of Hollywood's most celebrated filmmakers, has worked with Sean Connery, Bruce Willis and Samuel L Jackson, and grossed hundreds of millions at the box office.
A letter addressed to President Barack Obama containing a substance that the FBI said was positive for the poison ricin in preliminary testing was intercepted today at a mail-screening facility a day after a tainted letter targeted a U.S. senator.
The FBI and Los Angeles police are investigating suspected Russian hackers who allegedly stole and posted online sensitive financial information about Michelle Obama, Joe Biden, senior law enforcers and about a dozen Hollywood celebrities.
Suleiman Abu Ghaith, one of the most high-profile al-Qaida militants sought by US intelligence services, was in US custody on Thursday following a secret operation involving Jordanian intelligence services, the CIA and the FBI.