fraud

Activist lawyer Achariya Ruangrattanapong on Monday lodged a complaint with the Central Investigation Bureau (CIB) to probe whether there are any links between the Primaya Ponzi scheme and the Forex-3D scam.Mr…

Legal Report: U.S. Federal Court Finds Saudi Prince bin Salman Immune from Assassination Charge…

NEW YORK, Jan 3 (Reuters) - Sam Bankman-Fried pleaded not guilty on Tuesday to criminal charges that he cheated investors in his now-bankrupt FTX cryptocurrency exchange and caused billions of dollars in losses, in what prosecutors have…

NEW YORK -- FTX founder Sam Bankman-Fried pleaded not guilty in Manhattan federal court Tuesday to charges that he cheated investors and looted customer deposits on his cryptocurrency trading platform as a judge set a tentative trial…

Man Claims the $110M Hack Was Merely a 'Highly Profitable Trading Strategy' Rashmi Ramesh (rashmiramesh_)…

CNN  —  In December 2020, after then-Attorney General William Barr publicly refuted President Donald Trump’s claims that the election was rigged, White House staffers…

The Central Bank of Egypt (CBE) announced on Thursday that banks must notify customers by any means of communication that it is prohibited to misuse credit and direct debit cards, especially for customers…

When Pecora cleared the tenants from a small apartment building he owns at 1365 First Ave., so it could be razed to make way for a condo from Pecora and Weisz, Weisz was supposed to reimburse Pecora for the lost rent, the lawsuit…

NEW YORK, Dec 13 (Reuters) - Sam Bankman-Fried, the founder and former CEO of crypto currency exchange FTX, was charged by U.S. regulators on Tuesday with defrauding investors in what regulators called "a house of cards," with more…

Dec 7 (Reuters) - A U.S. judge on Wednesday sentenced former Theranos Inc President Ramesh "Sunny" Balwani to 12 years and 11 months in prison on charges of defrauding investors and patients of the blood testing startup led by Elizabeth…