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The CFTC sued Cash FX Group, its CEO and three others, accusing them of a multilevel‑marketing forex Ponzi that raised $950M+ and caused at least $406M in losses.
GAO estimates federal tax fraud costs $116–$304 billion a year and says the IRS lacks an agencywide antifraud strategy and a designated coordinating office.
ECB Executive Board member Isabel Schnabel will resign Jan. 3, 2027 to become IMF financial counsellor and head of its Monetary and Capital Markets Department.
CBO: Income inequality narrowed in 2023 — incomes rose for the lowest quintile and fell for the top 1% (lower capital gains). But inequality rose since 1979.
Turkish Airlines finalizes purchase of up to 150 Boeing 737 MAX planes — 100 firm — with deliveries scheduled for 2033–2037, boosting Boeing's backlog.
U.S. spot Bitcoin ETFs drew about $1.7B in net inflows Sept. 21–22 as bitcoin rose above Bloomberg Intelligence’s estimated $81,722 ETF cost basis.
U.S. uranium concentrate production rose to about 2.1 million pounds in 2025, highest since 2017, but supplied only ~7% of U.S. reactor purchases.
Reports say federal prosecutors are investigating whether Binance allowed trades that violated U.S. sanctions on Iran; the probe is reported and no charges have been filed.
Twelve state attorneys general, led by California, agreed to a proposed settlement imposing five years of output, production and worker protections on the merger.
On Sept. 16 the Fed raised its policy rate to 3.75%–4.00% — the first hike under Chair Kevin Warsh — and projected rates to stay elevated.
The Eurosystem has launched Pontes, a live settlement service letting wholesale tokenised-asset trades settle in euro central bank money.
Treasury adds Tehran-based exchange BitBank to SDN list, alleging it moved 'hundreds of millions' in Bitcoin to Iran's IRGC and warns global firms.
Hideo Kojima says Sony abruptly ended funding for PHYSINT in June, prompting concern at Kojima Productions until Xbox agreed to publish the game.
Bank of Canada staff find no evidence hedge funds amplified illiquidity in Canada’s government bond market during the Feb–March 2026 onset of the Middle East conflict.
DOE reached financial close on up to $1.9B to help NextEra restart the 615 MW Duane Arnold reactor near Palo, Iowa; NRC approvals still pending.
FTC and Washington propose $225M settlement with Amway and affiliates over alleged deceptive earnings claims and require major business changes.
On Sept. 14 the EPA finalized repeal of most 2024 carbon rules for coal and gas plants and proposed removing federal greenhouse‑gas authority for the sector.
The Army will provide up to $2.2B to five companies to build and operate 20+ microreactors on domestic bases under its Janus Program.
The SEC proposed rescinding Rule 14a-8, removing the federal shareholder-proposal route and moving those disputes to state corporate law if finalized.
MSCI proposes excluding companies that mainly hold non‑operating assets from its global indexes — a change that could affect firms like Strategy. Feedback due Sept. 30.