Securities fraud
Billionaire Gautam Adani charged with fraud, bribery in New York
Gautam Adani, chair of Indian conglomerate Adani Group, addresses a gathering during the Vibrant Gujarat Global Summit 2024 in Gandhinagar, ...
FTX co-founder Gary Wang avoids prison time for role in crypto fraud
Gary Wang, a former executive of bankrupt cryptocurrency exchange FTX, who testified against founder Sam Bankman-Fried, attends his sentencing on ...
Bankman-Fried accomplice Caroline Ellison sentenced in FTX fraud
Caroline Ellison, the star witness in the prosecution of her former boyfriend, FTX founder Sam Bankman-Fried, was sentenced Tuesday in New ...
The big risks of bitcoin ATMs
Bitcoin ATMs are a rapidly growing presence in the United States and, some experts say, a rapidly growing cybercrime menace. ATMs ...
Trump clemency recipient Jonathan Braun arrested for assault
Republican presidential nominee and former U.S. President Donald Trump speaks from a bulletproof glass housing during a campaign rally, at ...
FTX Sam Bankman-Fried former partner Ryan Salame seeks to void guilty plea
Ryan Salame, former co-chief executive officer of FTX Digital Markets Ltd., exits federal court in New York, US, on Tuesday, ...
Andrew Left of Citron charged with fraud by prosecutors, SEC
Andrew Left, founder and CEO of Citron Research Adam Jeffery | CNBC Federal prosecutors have criminally charged the activist short ...
DOJ settles CityMD Covid fraud allegations for $12 million
People wait in in a queue to enter CityMD, a health clinic that offers coronavirus disease (COVID-19) testing, on the ...
