Securities fraud

Trump barred from making evidence public in Stormy Daniels hush money case

A judge Monday barred former President Donald Trump from making public evidence and other material related to a pending criminal…

Supreme Court says Halkbank not immune from U.S. prosecution for Iran sanctions violations under FSIA

The Supreme Court ruled Wednesday that Halkbank, which is owned by the government of Turkey, is not immune from criminal…

Ex-Trump Organization CFO Weisselberg released from jail

Former Trump Organization Chief Financial Officer Allen Weisselberg was released from jail on Wednesday, according to New York City Department…

Crypto stablecoins might need limits to avoid disruptions to financial stability, warns Bank of England

Regulators may need to introduce limits on the use of stablecoins in payments to prevent potential threats to financial stability,…

Australian regulator cancels Binance’s license at exchange’s own request

Binance’s Australian derivatives license was canceled at the crypto exchange’s own request, the Australian Securities & Investments Commission said Thursday,…

March’s banking chaos gave short sellers their biggest profits since the financial crisis

Short sellers were sitting on more than $7 billion in profit from the mass sell-off of bank shares by the…

Ex-fugitive in $100 million NJ deli case granted bail, but kept jailed as feds fight release

A former fugitive in the securities fraud case of the notorious $100 million New Jersey deli has been granted bail…

Read the indictment against Donald Trump, details of payments to porn star, Playboy model

Former President Donald Trump is charged with 34 felony counts of falsifying business records in connection with a scheme that…

Read the indictment against Donald Trump, details of payments to porn star, Playboy model

Former President Donald Trump is charged with 34 felony counts of falsifying business records in connection with a scheme that…

Trump lands in New York as he prepares to turn himself in on indictment in hush money case

Former President Donald Trump landed at New York’s LaGuardia Airport on Monday to surrender to face criminal charges related to…