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Feb 1, 2019 In The News

Washington (CNN)The US decision to suspend participation in a nuclear arms treaty long violated by Russia has triggered a wave of concern and fed into a decision to keep the iconic Doomsday Clock as close to the symbolic point of annihilation as it has been sinc

Feb 1, 2019 In The News

Germany’s Deutsche Bank says it is clearing up its regulatory problems and sees no need to set aside money for legal matters.

Jan 31, 2019 In The News

NEW YORK — Two months of testimony in a federal courtroom here have offered an unprecedented glimpse into the inner workings of the Sinaloa drug cartel, complete with tales of gruesome murde

Jan 31, 2019 In The News

The decline in the price of bitcoin and other cryptocurrencies didn’t stop bad actors from making money last year to the tune of $1.7 billion.

Jan 31, 2019 In The News

An 89-year-old man paid more than £600,000 into accounts held by a company that was reported to the UK authorities over fears it was being used by suspected “boiler room” fraudsters, the High Court has heard.

Jan 31, 2019 In The News

JERUSALEM — U.S. security funding to the Palestinian Authority is set to dry up by midnight Thursday unless a fix is found to circumvent a law designed to help American victims of terrorist attacks secure damages.

Jan 31, 2019 In The News

It’s one of the most talked-about mergers, and one most think only works on paper: marrying Deutsche Bank AG with its smaller competitor Commerzbank AG to create a German champion. 

Jan 31, 2019 In The News

FRANKFURT (Reuters) - Time is running out for Deutsche Bank to turn around on its own, making a merger with rival Commerzbank more likely, two people with knowledge of the matter said on Thursday.

Jan 31, 2019 In The News

COPENHAGEN (Reuters) - Danish and Estonian financial regulators are blaming each other for the Danske Bank (DANSKE.CO) money laundering scandal, which has highlighted the need for better cross-border surveillance.

Jan 31, 2019 In The News

When cryptocurrencies started hitting the mainstream, regulators soon felt themselves being drawn into to pass their judgment. 

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