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Latest News in Banking

• March 12, 2026

  NJ AG Fines Firm $375K For Lax Fraud Prevention Procedures

  Broker-dealer Network 1 Financial Securities Inc. will pay nearly $400,000 to settle claims from the New Jersey attorney general that its procedures related to anti-money laundering, customer identity verification and market abuse prevention were ineffectively established and performed.

• March 12, 2026

  UBS Whistleblower Suit Ends In Settlement After Retrial Order

  A New York federal judge on Thursday dismissed a fired UBS worker's whistleblower retaliation lawsuit after the parties reached a settlement in principle earlier this week, ending a long-running case that was revived by the U.S. Supreme Court and saw the judge order a retrial last month.

• March 12, 2026

  Feds Rip 'Incoherent' SBF Claim Of Political Weaponization

  Federal prosecutors fired back at convicted FTX founder Sam Bankman-Fried's pro se bid for a new trial as a "transparent attempt" to further allegedly false narratives that his collapsed crypto exchange was solvent, and he was a victim of political retribution.

• March 12, 2026

  Democrats Vow To Oversee DOJ's Reported Binance Inquiry

  Three Democratic U.S. senators said Thursday that they will oversee a reported investigation by the U.S. Department of Justice into potential Iran sanctions violations carried out on the cryptocurrency exchange Binance.

• March 12, 2026

  Investors Sue Florida Trading 'Savant' Over Ponzi-Style Fraud

  Investors sued a self-styled foreign exchange trading "savant" claiming he solicited millions from friends and relatives that were meant to be pooled into legitimate investments but were instead funneled into a Ponzi scheme.

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