faces

Zhao’s guilty plea stems from accusations that Binance violated the Bank Secrecy Act by knowingly allowing US customers on the platform without conducting proper KYC and AML checks.  In a recent development in the legal saga surrounding…

Changpeng CZ Zhao, the former CEO of the world’s largest cryptocurrency exchange Binance, has recently been hindered by travel restrictions in the United States in advance of his sentencing expected to take place early next year.…

© Reuters. Investors who have incurred losses are invited to join a class action lawsuit against Barclays PLC, alleging securities fraud linked to former CEO Jes Staley's undisclosed relationship with Jeffrey Epstein. The lawsuit,…

© Reuters. Investors in Paycom (NYSE:) Software, Inc. have been invited to join a class action lawsuit initiated by The Law Offices of Vincent Wong. The legal action alleges that the company misled shareholders by failing to…

© Pavlo Gonchar / SOPA Images/Sipa via Reuters Connect NEW YORK - As the third quarter earnings season wraps up, companies have shown a collective profit increase of 4%, hinting at a possible end to the index's recent downturn.…

Lee Jeong-hoon, the former chair of Bithumb, one of South Korea’s major cryptocurrency exchanges, is at the center of a legal battle and might face an eight-year prison sentence, with a verdict scheduled for Jan. 18, 2024.According to…

Wowcher, the online retail and experiences platform, has been warned it could face court action unless it changes customer sales practices. The Competition and Markets Authority (CMA) launched a review of its operations in March as…

DHAKA - Bangladesh is grappling with a dollar shortage amid the ongoing global economic challenges, with its foreign exchange reserves dipping to $19.6 billion. The country's reserves, which are sufficient to cover just over three…

© Reuters. ROANOKE - Advance Auto Parts Inc. (NYSE:) has experienced a turbulent response from analysts following the release of its third-quarter earnings. On Wednesday, the company reported a loss per share of $0.82, which…

In a case with potentially far-reaching press freedom implications, a federal judge in Washington is weighing whether to hold in contempt a veteran journalist who has refused to identify her sources for stories about a Chinese American…