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Tag:

accused

  • Regulations

    Central Bankers at ECB Accused of Behaving in ‘Anti Democratic’ Way, Refusing To Respect Rule of Law: Report

    by shayaan July 31, 2025
    July 31, 2025

    Staffers at the European Central Bank (ECB) are reportedly revolting against what they say are …

    Read more
  • Regulations

    BlackRock, State Street and Vanguard Accused by US Government of Colluding To Drive Up Energy Prices

    by shayaan May 27, 2025
    May 27, 2025

    US government authorities are accusing the asset management giants BlackRock, State Street and Vanguard of …

    Read more
  • Scams

    Meta Accused of Assisting China’s AI Ambitions, Whistleblower to Tell Congress

    by shayaan April 9, 2025
    April 9, 2025

    A new testimony is set to raise uncomfortable questions about Meta’s relationship with China and …

    Read more
  • Regulations

    Billion-Dollar Bank Accused of Executing $25,000,000 in Unauthorized Transactions, Quietly Draining Customers’ Accounts

    by shayaan March 30, 2025
    March 30, 2025

    A billion-dollar US bank is being sued for allegedly mishandling customer funds and worsening a …

    Read more
  • Regulations

    US Government Blacklists Slew of Bitcoin and Monero Addresses Linked to Man Accused of Running Darknet Marketplace

    by shayaan March 6, 2025
    March 6, 2025

    The U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) is blacklisting a handful of …

    Read more
  • Regulations

    Capital One Sued by US Government, Accused of Cheating Millions of Customers out of $2,000,000,000 in Interest

    by shayaan January 25, 2025
    January 25, 2025

    The Consumer Financial Protection Bureau (CFPB) is filing a lawsuit against the ninth-largest bank in …

    Read more

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